VERTICE PROYECTOS Y DESARROLLOS SL
Hoja M429796
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 92 006,00 €
- Director :
- Villarroya Samaniego Javier
- Former name :
- VERTICE JURIDICO MADRILEÑO SOCIEDAD LIMITADA
Legal information
Legal information for VERTICE PROYECTOS Y DESARROLLOS SL
Activity
VERTICE PROYECTOS Y DESARROLLOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 14 January 2009 to 27 February 2023, across 7 distinct types of filing. Its registered share capital is 92 006,00 €.
Directors and representatives
Directors
Current
- Villarroya Samaniego JavierSince 23/11/2020Administrador Único
Former
- De Santa Ana Campillo Julio AntonioCeased on 23/11/2020Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 27/02/2023· Registered 20/02/2023· I/A 5
- Modificaciones estatutariasPublished 27/02/2023· Registered 20/02/2023· I/A 5
- Cambio de denominación socialPublished 27/02/2023· Registered 20/02/2023· I/A 5
- Ampliacion del objeto socialPublished 27/02/2023· Registered 20/02/2023· I/A 5
- Ceses/DimisionesPublished 30/11/2020· Registered 23/11/2020· I/A 3
- NombramientosPublished 30/11/2020· Registered 23/11/2020· I/A 3
- Cambio de domicilio socialPublished 14/01/2009· Registered 31/12/2008· I/A 2
Capital · events
- 27/02/2023Ampliación de capitalResulting capital: 92 006,00 € (+46 003,00 €)
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)
- 27/02/2023#7410304
Company name: VERTICE JURIDICO MADRILEÑO SOCIEDAD LIMITADA
Ampliación de capitalModificaciones estatutariasCambio de denominación socialAmpliacion del objeto socialVERTICE JURIDICO MADRILEÑO SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 46.003,00 Euros. Resultante Suscrito: 92.006,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación soci… - 01/12/2020#6146188
Company name: VERTICE JURIDICO MADRILEÑO SL
VERTICE JURIDICO MADRILEÑO SL. Transformación de sociedad. Denominación y forma adoptada: VERTICE JURIDICO MADRILEÑO SOCIEDAD LIMITADA. Datos registrales. T 23935 , F 206, S 8, H M 429796, I/A 4 (24.11.20).
- 30/11/2020#6144023
Company name: VERTICE JURIDICO MADRILEÑO SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosVERTICE JURIDICO MADRILEÑO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DE SANTA ANA CAMPILLO JULIO ANTONIO. Nombramientos. Adm. Unico: VILLARROYA SAMANIEGO JAVIER. Datos registrales. T 23935 , F 205, S 8, H M 429796, I/A 3 (23.11.20).
- 14/01/2009#8933
Company name: VERTICE JURIDICO MADRILEÑO SL
Cambio de domicilio socialVERTICE JURIDICO MADRILEÑO SL. Otros conceptos: Adaptada a la ley 2/2007 de sociedades profesionales la sociedad VERTICE JURIDICO MADRILEÑO SL con fecha 04/12/2008. Cambio de domicilio social. C/ ALCANTARA, 19 (MADRID). Datos registrales. T 23935 , F…
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.