Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Vertice Trescientos Sesenta Grados S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A84856947 |
| Universal Entity Code | 1730-1698-9917-0333 |
| Record last updated | Friday, September 24, 2021 5:47:52 AM UTC |
| Official Address | The Agastia street 80 Madrid 28043 There are 388 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28043 |
| Sector | degree, sixty, three, vertex |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 24, 2021 | Sep 17, 2021 | Merger | |
| Registry | Sep 24, 2021 | Sep 17, 2021 | Change of company name | |
| Registry | Sep 24, 2021 | Sep 17, 2021 | Merger | |
| Registry | Jun 8, 2021 | Merger by absorption projects deposits | | |
| Registry | May 18, 2021 | Merger by absorption projects deposits 81... | | |
| Registry | Apr 20, 2021 | Apr 13, 2021 | Three appointments: a woman and 2 men | |
| Registry | Apr 20, 2021 | Apr 13, 2021 | Reelection | |
| Registry | Apr 20, 2021 | Apr 13, 2021 | Other items | |
| Registry | Apr 20, 2021 | Apr 13, 2021 | Statutory changes | |
| Registry | Apr 19, 2021 | Apr 12, 2021 | Resignation of one Director (a man) | |
| Registry | Apr 19, 2021 | Apr 12, 2021 | Appointment of a man as Director | |
| Registry | Dec 15, 2020 | Dec 4, 2020 | Other items | |
| Registry | Dec 15, 2020 | Dec 4, 2020 | Statutory changes | |
| Registry | Dec 4, 2020 | Dec 2, 2020 | Reduction of capital | |
| Registry | Oct 27, 2020 | Oct 20, 2020 | Capital increase | |
| Registry | Oct 7, 2020 | Sep 30, 2020 | Resignation of 2 people: one Deputy Secretary and one Secretary (Non Member Of The Board) | |
| Registry | Oct 7, 2020 | Sep 30, 2020 | Appointment of a man as Secretary | |
| Registry | Aug 27, 2020 | Feb 21, 2020 | Errata | |
| Registry | Jul 20, 2020 | Jul 13, 2020 | Bankruptcy situation | |
| Registry | Feb 28, 2020 | Feb 21, 2020 | Resignation of one Committee Member Accounts Auditing, one Committee Member Of Nomination And Remuneration and one Independent Director | |
| Registry | Feb 28, 2020 | Feb 21, 2020 | Two appointments: a man and a person | |
| Registry | Dec 26, 2019 | Dec 18, 2019 | Appointment of a man as Director | |
| Registry | Dec 24, 2019 | Dec 17, 2019 | Reelection | |
| Registry | Nov 19, 2019 | Nov 12, 2019 | Capital increase | |
| Registry | Nov 6, 2019 | Oct 29, 2019 | Bankruptcy situation | |
| Registry | Jul 16, 2019 | Jul 9, 2019 | Bankruptcy situation 3058... | |
| Registry | Jul 15, 2019 | Jul 8, 2019 | Capital increase | |
| Registry | Jun 10, 2019 | Jun 7, 2019 | Capital increase 493... | |
| Registry | Oct 16, 2018 | Oct 8, 2018 | Appointment of a woman as Representative | |
| Registry | Oct 15, 2018 | Oct 4, 2018 | Resignation of 2 people: a man and a woman | |
| Registry | Oct 15, 2018 | Oct 4, 2018 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Jun 13, 2018 | Jun 6, 2018 | Appointment of a woman | |
| Registry | Jun 13, 2018 | Jun 6, 2018 | Change of registered office | |
| Registry | Jun 5, 2018 | May 29, 2018 | Resignation of one Committee Member Of Nomination And Remuneration, one Committee Member Accounts Auditing and one Independent Director | |
| Registry | Jun 5, 2018 | May 29, 2018 | Appointment of a man as Committee Member Of Nomination And Remuneration, Committee Member Accounts Auditing and Independent Director | |
| Registry | Jun 5, 2018 | May 29, 2018 | Reelection | |
| Registry | May 28, 2018 | May 18, 2018 | Other items | |
| Registry | May 23, 2018 | May 11, 2018 | Other items 2179... | |
| Registry | May 23, 2018 | May 16, 2018 | Other items | |
| Financials | Apr 12, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Apr 12, 2018 | Apr 4, 2018 | Other items | |
| Registry | Apr 12, 2018 | Apr 4, 2018 | Other items 1624... | |
| Registry | Mar 19, 2018 | Mar 8, 2018 | Capital increase | |
| Registry | Mar 19, 2018 | Mar 8, 2018 | Capital increase 1249... | |
| Registry | Mar 7, 2018 | Feb 27, 2018 | Resignation of one Agent (a man) | |
| Registry | Mar 7, 2018 | Feb 27, 2018 | Bankruptcy situation | |
| Registry | Mar 7, 2018 | Feb 27, 2018 | Bankruptcy situation 1087... | |
| Registry | Mar 7, 2018 | Feb 27, 2018 | Bankruptcy situation | |
| Registry | Feb 28, 2018 | Feb 21, 2018 | Bankruptcy situation 958... | |
| Registry | Jan 25, 2018 | Jan 24, 2018 | Capital increase | |
| Registry | Jan 19, 2018 | Jan 12, 2018 | Reduction of capital | |
| Financials | Jan 12, 2018 | Annual Accounts filing (2015 consolidated) | | |
| Financials | Jan 12, 2018 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Jan 12, 2018 | Annual Accounts filing (2013 consolidated) | | |
| Financials | Jan 12, 2018 | Annual Accounts filing (2012 consolidated) | | |
| Registry | Oct 16, 2017 | Oct 10, 2017 | Reduction of capital | |
| Registry | Jul 14, 2017 | Jul 5, 2017 | Resignation of one President Committee Audit Of Accounts | |
| Registry | Jul 14, 2017 | Jul 5, 2017 | Two appointments: a woman and a person,: a woman and a person | |
| Registry | Jul 14, 2017 | Jul 5, 2017 | Other items | |
| Registry | May 29, 2017 | May 17, 2017 | Two appointments: a woman and a person | |
| Registry | May 29, 2017 | May 17, 2017 | Other items | |
| Registry | May 16, 2017 | May 5, 2017 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Registry | Feb 10, 2017 | Feb 2, 2017 | Resignation of 2 people: one Committee Member Accounts Auditing, one Committee Member Of Nomination And Remuneration and one Director (a man) | |
| Registry | Feb 9, 2017 | Feb 2, 2017 | Resignation of one Secretary (a man) | |
| Registry | Feb 9, 2017 | Feb 2, 2017 | Three appointments: 3 men | |
