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VERTIX SA, Spain

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Reports

Extended Company Report with Annual Accounts VERTIX S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
Full Report with initial Shareholders VERTIX S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Vertix S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A58202649
Universal Entity Code9642-8877-5049-8643
Record last updated Monday, October 2, 2023 8:57:19 PM UTC
Official Address Barcelona España 28020
There are 37 companies registered at this street
Locality Barcelona
Region Catalonia
Postal Code 28020
Phone number 936532769
Website www.vertix.es
Sector promotion, service, real, estate, sales

Charts

Visits

VERTIX SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 2, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Oct 31, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 29, 2021 Nov 19, 2021 Other items Other items
Financials Nov 18, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 20, 2021 Aug 12, 2021 Resignation of 4 people: one Joint Representative and one Joint And Several Representative (a woman) Resignation of 4 people: one Joint Representative and one Joint And Several Representative (a woman)
Registry Aug 20, 2021 Aug 12, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Aug 20, 2021 Aug 12, 2021 Four appointments: 4 men Four appointments: 4 men
Registry Feb 12, 2021 Feb 4, 2021 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Financials Feb 3, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 11, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Feb 22, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 28, 2017 Dec 14, 2017 Resignation of one Auditor Resignation of one Auditor
Registry May 26, 2017 May 17, 2017 Capital increase Capital increase
Registry Mar 27, 2017 Mar 17, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 5, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 10, 2016 Mar 2, 2016 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Jan 8, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 22, 2015 Jun 12, 2015 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Feb 4, 2015 Jan 28, 2015 Resignation of 2 people: one General Director and one Joint And Several Administrator (a man) Resignation of 2 people: one General Director and one Joint And Several Administrator (a man)
Registry Feb 4, 2015 Jan 28, 2015 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Financials Jan 2, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 9, 2014 Apr 25, 2014 Capital increase Capital increase
Financials Apr 29, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Apr 29, 2014 Apr 22, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 29, 2014 Apr 22, 2014 Appointment of a person as Auditor 1830... Appointment of a person as Auditor 1830...
Registry Jul 3, 2013 Jun 21, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jun 27, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry May 7, 2013 Apr 25, 2013 Resignation of 2 people: one Representative (a man) and one Deputy Director-General Resignation of 2 people: one Representative (a man) and one Deputy Director-General
Registry Mar 22, 2013 Mar 8, 2013 Resignation of 7 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 7 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Mar 22, 2013 Mar 8, 2013 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Mar 22, 2013 Mar 8, 2013 Statutory changes Statutory changes
Registry Mar 22, 2013 Mar 8, 2013 Change of company purpose Change of company purpose
Registry Oct 26, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2011 Sep 1, 2011 Filing Of Financial Statement 8619... Filing Of Financial Statement 8619...
Registry Oct 13, 2011 Sep 29, 2011 Resignation of one Delegate Resignation of one Delegate
Registry Oct 13, 2011 Sep 29, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 13, 2011 Sep 29, 2011 Resignation of one Delegate Resignation of one Delegate
Registry Oct 13, 2011 Sep 29, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 8, 2011 Feb 24, 2011 Appointment of a man as Representative 1051... Appointment of a man as Representative 1051...
Registry Mar 8, 2011 Feb 24, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 18, 2011 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Feb 18, 2011 Feb 4, 2011 Resignation of one Representative (a woman) 742... Resignation of one Representative (a woman) 742...
Registry Nov 24, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 8, 2010 Sep 27, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 17, 2010 Jan 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 17, 2010 Filing Of Financial Statement 1015... Filing Of Financial Statement 1015...
Registry Jan 27, 2010 Jan 14, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 29, 2009 Feb 16, 2010 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Apr 17, 2009 Mar 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 17, 2009 Filing Of Financial Statement 1177... Filing Of Financial Statement 1177...
Registry Apr 17, 2009 Mar 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 2, 2009 Feb 16, 2010 Two appointments: 2 companies Two appointments: 2 companies
Registry Apr 11, 2008 Mar 28, 2008 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Apr 11, 2008 Mar 28, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 26, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 25, 2008 Feb 13, 2008 Change of registered office Change of registered office
Registry Jan 28, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 24, 2008 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 14, 2008 Dec 14, 2007 Other items Other items
Registry Dec 18, 2007 Nov 28, 2007 Resignation of 2 people: one Representative (a woman) and one Director (a woman) Resignation of 2 people: one Representative (a woman) and one Director (a woman)
Registry Nov 27, 2007 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 31, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 22, 2007 Dec 28, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 19, 2007 Jan 9, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 9, 2007 Dec 27, 2006 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Dec 26, 2006 Dec 4, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 14, 2006 Nov 20, 2006 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 31, 2006 Oct 9, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 25, 2006 Jul 12, 2006 Branch Branch
Registry Mar 2, 2006 Feb 10, 2006 Other items Other items
Registry Feb 23, 2006 Feb 10, 2006 Branch Branch
Registry Jul 18, 2005 Jun 30, 2005 Appointment of a man as Delegate Appointment of a man as Delegate
Registry Feb 15, 2005 Branch Branch
Registry Feb 9, 2005 Jan 27, 2005 Branch 584... Branch 584...

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