VERTMAC L'ALCUDIA SL
Hoja V115963· NIF B97789788
- Registered address :
- Activity :
- Fabricación de maquinaria para la industria de la alimentación, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Chisvert Martin Sonia
Legal information
Legal information for VERTMAC L'ALCUDIA SL
Activity
VERTMAC L'ALCUDIA SL is a Sociedad Limitada (SL) with its registered office in L'alcúdia (Valencia, Comunitat Valenciana). Its declared activity is “Fabricación de maquinaria para la industria de la alimentación, bebidas y tabaco” (CNAE 2893). The Spanish commercial register has published 7 filings for this company, from 14 June 2010 to 21 July 2017, across 3 distinct types of filing.
Economic activity (CNAE)
2893 · Fabricación de maquinaria para la industria de la alimentación, bebidas y tabaco
Directors and representatives
Directors
Current
- Chisvert Martin SoniaSince 14/07/2017Administrador Único
Former
- Chisvert Buades JoseCeased on 14/07/2017Administrador Único
- Chisvert Martin JosepCeased on 20/07/2015Administrador Único
- Chisvert Martin MiriamCeased on 03/06/2010Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/07/2017· Registered 14/07/2017· I/A 6
- NombramientosPublished 21/07/2017· Registered 14/07/2017· I/A 6
- Cambio de domicilio socialPublished 05/06/2017· Registered 29/05/2017· I/A 5
- Ceses/DimisionesPublished 27/07/2015· Registered 20/07/2015· I/A 4
- NombramientosPublished 27/07/2015· Registered 20/07/2015· I/A 4
- NombramientosPublished 13/10/2014· Registered 06/10/2014· I/A 3
- Ceses/DimisionesPublished 14/06/2010· Registered 03/06/2010· I/A 2
Changes
- 05/06/2017Cambio de domicilio social
C/ CIUDAD DARIO 36 - POLIGONO INDUSTRIAL LA CREU (ALCUDIA (L'))
- 13/10/2014Cambio de denominación social
VERTMAC L ALCUDIA SL→VERTMAC L'ALCUDIA SL
Timeline (BORME)
- 21/07/2017#4471629Ceses/DimisionesNombramientos
VERTMAC L'ALCUDIA SL. Ceses/Dimisiones. Adm. Unico: CHISVERT BUADES JOSE. Nombramientos. Adm. Unico: CHISVERT MARTIN SONIA. Datos registrales. T 8511, L 5801, F 93, S 8, H V 115963, I/A 6 (14.07.17).
- 05/06/2017#4404462Cambio de domicilio social
VERTMAC L'ALCUDIA SL. Cambio de domicilio social. C/ CIUDAD DARIO 36 - POLIGONO INDUSTRIAL LA CREU (ALCUDIA (L')). Datos registrales. T 8511, L 5801, F 93, S 8, H V 115963, I/A 5 (29.05.17).
- 27/07/2015#3435256Ceses/DimisionesNombramientos
VERTMAC L'ALCUDIA SL. Ceses/Dimisiones. Adm. Unico: CHISVERT MARTIN JOSEP. Nombramientos. Adm. Unico: CHISVERT BUADES JOSE. Datos registrales. T 8511, L 5801, F 93, S 8, H V 115963, I/A 4 (20.07.15).
- 13/10/2014#3009473Nombramientos
VERTMAC L'ALCUDIA SL. Nombramientos. Adm. Unico: CHISVERT MARTIN JOSEP. Datos registrales. T 8511, L 5801, F 93, S 8, H V 115963, I/A 3 ( 6.10.14).
- 14/06/2010#762532
Company name: VERTMAC L ALCUDIA SL
Ceses/DimisionesVERTMAC L ALCUDIA SL. Ceses/Dimisiones. Adm. Unico: CHISVERT MARTIN MIRIAM. Datos registrales. T 8511, L 5801, F 93, S 8, H V 115963, I/A 2 ( 3.06.10).
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
Spanish companies in the same line of business — Fabricación de maquinaria para la industria de la alimentación, bebidas y tabaco — are listed together.