VERTICE VIRTUAL SL

Hoja Z20528· NIF B50721265

Struck off · 05/09/2014Zaragoza
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for VERTICE VIRTUAL SL

NIF
Hoja registral
IRUS1000413256666
Legal formSociedad Limitada (SL)
LocalityZaragoza
Register referenceTomo 2072 · Folio 50 · Hoja Z20528
StatusLiquidada

Activity

VERTICE VIRTUAL SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 17 November 2009 to 5 September 2014, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
VERTICE VIRTUAL SLMartinez Fauste Luis-PavelMartinez Fauste Luis…AZO URBAN SLAZO URBAN SLBRICK SOFTWARE SOCIEDAD LIMITADABRICK SOFTWARE SOCIE…

Registered actos

  1. Ceses/DimisionesPublished 05/09/2014· Registered 27/08/2014· I/A 8
  2. NombramientosPublished 05/09/2014· Registered 27/08/2014· I/A 8
  3. DisoluciónPublished 05/09/2014· Registered 27/08/2014· I/A 8
  4. ExtinciónPublished 05/09/2014· Registered 27/08/2014· I/A 8
  5. Cambio de domicilio socialPublished 05/09/2014· Registered 27/08/2014· I/A 7
  6. Cambio de domicilio socialPublished 27/07/2010· Registered 15/07/2010· I/A 6
  7. ReeleccionesPublished 17/11/2009· Registered 05/11/2009· I/A 5
  8. Modificaciones estatutariasPublished 17/11/2009· Registered 05/11/2009· I/A 5

Changes

  1. 05/09/2014Cambio de domicilio social

    C/ CINCO DE MARZO 18 - 1º OFICINA 1 (ZARAGOZA)

  2. 05/09/2014Disolución
  3. 05/09/2014Extinción
  4. 27/07/2010Cambio de domicilio social

    C/ ALFONSO I 36-38 - ENTRESUELO A (ZARAGOZA)

  5. 17/11/2009Modificaciones estatutarias

Timeline (BORME)

  1. 05/09/2014#2958125
    Ceses/DimisionesNombramientosDisoluciónExtinción
    VERTICE VIRTUAL SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ FAUSTE LUIS PAVEL. Nombramientos. Liquidador: MARTINEZ FAUSTE LUIS- PAVEL. Disolución. Voluntaria. Extinción. Datos registrales. T 2072 , F 50, S 8, H Z 20528, I/A 8 (27.08.14).
  2. 05/09/2014#2958124
    Cambio de domicilio social
    VERTICE VIRTUAL SL. Cambio de domicilio social. C/ CINCO DE MARZO 18 - 1º OFICINA 1 (ZARAGOZA). Datos registrales. T 2072 , F 50, S 8, H Z 20528, I/A 7 (27.08.14).
  3. 27/07/2010#820789
    Cambio de domicilio social
    VERTICE VIRTUAL SL. Cambio de domicilio social. C/ ALFONSO I 36-38 - ENTRESUELO A (ZARAGOZA). Datos registrales. T 2072 , F 50, S 8, H Z 20528, I/A 6 (15.07.10).
  4. 17/11/2009#469484
    ReeleccionesModificaciones estatutarias
    VERTICE VIRTUAL SL. Reelecciones. Adm. Unico: MARTINEZ FAUSTE LUIS PAVEL. Modificaciones estatutarias. Artículo 17º.- Duración del cargo de administrador. Los Administradores ejercerán su cargo por plazo indefinido.. Otros conceptos: Se ratifican las…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CINCO DE MARZO 18 - 1º OFICINA 1 (ZARAGOZA), Zaragoza
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 — Promoción inmobiliaria — are listed together.

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