VERTICE INGENIERIA VERTICAL EDIFICIOS SL
Hoja M723029· NIF B01780790
- Registered address :
- Activity :
- Obras hidráulicas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 25/08/2020
- Director :
- Mayordomo Rodriguez Roberto
Legal information
Legal information for VERTICE INGENIERIA VERTICAL EDIFICIOS SL
Activity
VERTICE INGENIERIA VERTICAL EDIFICIOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Obras hidráulicas” (CNAE 4291). It was incorporated on 25 August 2020. The Spanish commercial register has published 6 filings for this company, from 25 August 2020 to 4 January 2023, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
4291 · Obras hidráulicas
Corporate purpose
Construcción, Instalaciones, Mantenimiento y actividades Inmobiliarias en general. Representado por los CNAES: 4291: Obras hidráulicas, 4299: Construcción de otros proyectos de ingeniería civil I.c.o.p.; 4311: Demolición; 4312: Preparación de terrenos; 4313: Perforaciones y sondeos; 4321:
Directors and representatives
Directors
Current
- Mayordomo Rodriguez RobertoSince 19/08/2020Administrador Único
Former
- Maña Hague Maria Del PilarCeased on 28/12/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 25/08/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Maña Hague Maria Del Pilar100 %
Individual · ultimate beneficial owner · since 25/08/2020
Beneficial owner network map
Registered actos
Changes
- 25/08/2020Declaración de unipersonalidad
MAÑA HAGUE MARIA DEL PILAR
Capital · events
- 25/08/2020ConstituciónInitial capital: 3 006,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 04/01/2023#10569191Ceses/DimisionesNombramientos
VERTICE INGENIERIA VERTICAL EDIFICIOS SL. Ceses/Dimisiones. Adm. Unico: MAÑA HAGUE MARIA DEL PILAR. Nombramientos. Adm. Unico: MAYORDOMO RODRIGUEZ ROBERTO. Datos registrales. T 40752 , F 132, S 8, H M 723029, I/A 3 (28.12.22).
- 26/08/2020#6010194Nombramientos
VERTICE INGENIERIA VERTICAL EDIFICIOS SL. Nombramientos. Apoderado: MAYORDOMO RODRIGUEZ ROBERTO. Datos registrales. T 40752 , F 132, S 8, H M 723029, I/A 2 (19.08.20).
- 25/08/2020#6008363ConstituciónDeclaración de unipersonalidadNombramientos
VERTICE INGENIERIA VERTICAL EDIFICIOS SL. Constitución. Comienzo de operaciones: 1.09.20. Objeto social: Construcción, Instalaciones, Mantenimiento y actividades Inmobiliarias en general. Representado por los CNAES: 4291: Obras hidráulicas, 4299: Con…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2020
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Obras hidráulicas — are listed together.