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
- Directors :
- Maña Hague Maria Del Pilar, Mayordomo Rodriguez Roberto
Legal information
Legal information for VERTICE INGENIERIA VERTICAL EDIFICIOS SL
Activity
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
- Maña Hague Maria Del PilarSince 18/08/2020Administrador Único
- Mayordomo Rodriguez RobertoSince 26/08/2020Administrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
- Maña Hague Maria Del Pilar100 %
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
- NombramientosPublished 26/08/2020· Registered 19/08/2020· I/A 2
- ConstituciónPublished 25/08/2020· Registered 18/08/2020· I/A 1
- Declaración de unipersonalidadPublished 25/08/2020· Registered 18/08/2020· I/A 1
- NombramientosPublished 25/08/2020· Registered 18/08/2020· I/A 1
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)
- 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.