VORTEX SYSTEMS, SL

Hoja SC48134· NIF B70476288

Struck off · 18/05/2023A Coruña
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
11/02/2016

Legal information

Legal information for VORTEX SYSTEMS, SL

NIF
Hoja registral
IRUS1000127698482
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date11/02/2016
Register referenceTomo 271 · Folio 217 · Hoja SC48134
StatusLiquidada

Activity

VORTEX SYSTEMS, SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 11 February 2016. The Spanish commercial register has published 9 filings for this company, from 11 February 2016 to 18 May 2023, across 6 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

-Instalación de sistemas eléctricos en todo tipo de edificios y estructuras de ingeniería civil. -Servicios de sistema de seguridad. -Venta de equipos e instalaciones contra incendios. -Reparación de bienes de consumo: mantenimiento y recarga de extintores. -Construcción de Edificios Residenciales y.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
VORTEX SYSTEMS, SLPicos Perez OscarPicos Perez Oscar

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VORTEX SYSTEMS, SLRomero Dominguez Juan CarlosRomero Dominguez Jua…

Beneficial owner (UBO)

Romero Dominguez Juan Carlos100 %

Individual · ultimate beneficial owner · since 11/02/2016

Beneficial owner network map

2 nodes Person Company
VORTEX SYSTEMS, SLRomero Dominguez Juan CarlosRomero Dominguez Jua…

Registered actos

  1. Ceses/DimisionesPublished 18/05/2023· Registered 09/05/2023· I/A 3
  2. NombramientosPublished 18/05/2023· Registered 09/05/2023· I/A 3
  3. DisoluciónPublished 18/05/2023· Registered 09/05/2023· I/A 3
  4. ExtinciónPublished 18/05/2023· Registered 09/05/2023· I/A 3
  5. Ceses/DimisionesPublished 25/06/2018· Registered 15/06/2018· I/A 2
  6. NombramientosPublished 25/06/2018· Registered 15/06/2018· I/A 2
  7. ConstituciónPublished 11/02/2016· Registered 03/02/2016· I/A 1
  8. Declaración de unipersonalidadPublished 11/02/2016· Registered 03/02/2016· I/A 1
  9. NombramientosPublished 11/02/2016· Registered 03/02/2016· I/A 1

Changes

  1. 18/05/2023Disolución
  2. 18/05/2023Extinción
  3. 11/02/2016Declaración de unipersonalidad

    ROMERO DOMINGUEZ JUAN CARLOS

Capital · events

  1. 11/02/2016Constitución
    Initial capital: 3 010,00 €

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. 18/05/2023#7533863
    Ceses/DimisionesNombramientosDisoluciónExtinción
    VORTEX SYSTEMS, SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: PICOS PEREZ OSCAR. Nombramientos. LiqUnico: PICOS PEREZ OSCAR. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Vo…
  2. 25/06/2018#4938923
    Ceses/DimisionesNombramientos
    VORTEX SYSTEMS, SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: ROMERO DOMINGUEZ JUAN CARLOS. Nombramientos. Adm. Unico: PICOS PEREZ OSCAR. Datos registrales. T 271 , F 217, S 8, H SC 48134, I/A 2 (15.06.18).
  3. 11/02/2016#3710115
    ConstituciónDeclaración de unipersonalidadNombramientos
    VORTEX SYSTEMS, SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 20.01.16. Objeto social: -Instalación de sistemas eléctricos en todo tipo de edificios y estructuras de ingeniería civil. -Servicios de sistema de seguridad. -Ven…

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 2016

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 addressPLAZA ULTREIA 3 3 B (SANTIAGO DE COMPOSTELA), A Coruña
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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