VERTICE INVERSIONES ALCALA SL

Hoja M518691· NIF B86160231

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 009,00 €
Incorporation :
27/06/2011
Directors :
Gomiz Garrido Adolfo, Diaz Milan Manuel, Gomiz Barreda Arturo, Gomiz Villamor Carlos
Former name :
SISTEMAS DE INNOVACION ENERGETICA SL

Legal information

Legal information for VERTICE INVERSIONES ALCALA SL

NIF
Hoja registral
IRUS1000287160469
Legal formSociedad Limitada (SL)
Share capital3 009,00 €
Incorporation date27/06/2011
LocalityAlcalá de Henares
Phone
Register referenceTomo 28808 · Folio 204 · Hoja M518691
Former names
SISTEMAS DE INNOVACION ENERGETICA SL2011-06-27 → 2012-05-30
StatusVigente

Activity

VERTICE INVERSIONES ALCALA SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). It was incorporated on 27 June 2011. The Spanish commercial register has published 3 filings for this company, from 27 June 2011 to 30 May 2012, across 3 distinct types of filing. Its registered share capital is 3 009,00 €.

Economic activity (CNAE)

6811

Corporate purpose

Importación, exportación, comercialización, almacenaje, instalación y distribución d etodo tipo de sistemas de ahorro energético y productos eléctricos. Importación, exportación, comercialización, almacenaje de toda clase demateriales y productos de ferretería, efectos navales y constructivos...

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 30/05/2012· Registered 21/05/2012· I/A 2
  2. ConstituciónPublished 27/06/2011· Registered 10/06/2011· I/A 1
  3. NombramientosPublished 27/06/2011· Registered 10/06/2011· I/A 1

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    SISTEMAS DE INNOVACION ENERGETICA SL→VERTICE INVERSIONES ALCALA SL

Capital · events

  1. 27/06/2011Constitución
    Initial capital: 3 009,00 €

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)

  1. 30/05/2012#1747568

    Company name: SISTEMAS DE INNOVACION ENERGETICA SL

    Ceses/Dimisiones
    SISTEMAS DE INNOVACION ENERGETICA SL. Ceses/Dimisiones. Adm. Solid.: ANDRES FLOREZ JOSE ANTONIO. Datos registrales. T 28808 , F 204, S 8, H M 518691, I/A 2 (21.05.12).
  2. 27/06/2011#1275129

    Company name: SISTEMAS DE INNOVACION ENERGETICA SL

    ConstituciónNombramientos
    SISTEMAS DE INNOVACION ENERGETICA SL. Constitución. Comienzo de operaciones: 2.06.11. Objeto social: Importación, exportación, comercialización, almacenaje, instalación y distribución d etodo tipo de sistemas de ahorro energético y productos eléctric…

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 2011

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MILAN 29 - POLIGONO INDUSTRIAL EUROPA (ALCALA DE HENARES), Alcalá de Henares, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6811 — are listed together.

Prospect this sectorAll companies in this sector