VERTCORALINA SL
Hoja B133408· NIF B60724333
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 434 020,82 €
Legal information
Legal information for VERTCORALINA SL
Activity
VERTCORALINA SL is a Sociedad Limitada (SL) with its registered office in Lliçà de Vall (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 10 filings for this company, from 2 January 2012 to 11 January 2023, across 5 distinct types of filing. Its registered share capital is 434 020,82 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Directors and representatives
Directors
Former
- Ilincheta Ferrer XavierCeased on 11/02/2020Administrador Único
- Ilincheta Zapater Francisco JavierCeased on 26/01/2017Administrador
- Latre Navarro Carlos JoseAdministrador Único
Directors network map
Registered actos
- DisoluciónPublished 14/12/2022· Registered 05/12/2022· I/A 8
- RevocacionesPublished 19/02/2020· Registered 11/02/2020· I/A 7
- NombramientosPublished 19/02/2020· Registered 11/02/2020· I/A 7
- Cambio de domicilio socialPublished 19/02/2020· Registered 11/02/2020· I/A 7
- Ampliación de capitalPublished 11/12/2019· Registered 29/11/2019· I/A 6
- RevocacionesPublished 03/02/2017· Registered 26/01/2017· I/A 5
- NombramientosPublished 03/02/2017· Registered 26/01/2017· I/A 5
- NombramientosPublished 03/11/2015· Registered 26/10/2015· I/A 4
- Cambio de domicilio socialPublished 02/01/2012· Registered 16/12/2011· I/A 3
Changes
- 14/12/2022Disolución
- 19/02/2020Cambio de domicilio social
CR C-155 KM.14,5 (LLISSA DE VALL)
- 02/01/2012Cambio de domicilio social
CL ENRIQUE GIMENEZ Num.6 P.BJ (BARCELONA)
Capital · events
- 11/12/2019Ampliación de capitalResulting capital: 434 020,82 € (+431 015,76 €)
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)
- 11/01/2023#7323388
VERTCORALINA SL. Otros conceptos: De conformidad con el art. 233.2 del RRM, queda EXTINGUIDA la hoja de esta sociedad y CANCELADOS sus asientos. Datos registrales. T 28194 , F 132, S 8, H B 133408, I/A 9 ( 2.01.23).
- 14/12/2022#7289763Disolución
VERTCORALINA SL. Disolución. Fusion. Datos registrales. T 28194 , F 131, S 8, H B 133408, I/A 8 ( 5.12.22).
- 19/02/2020#5801372RevocacionesNombramientosCambio de domicilio social
VERTCORALINA SL. Revocaciones. ADM.UNICO: ILINCHETA FERRER XAVIER. Nombramientos. ADM.UNICO: LATRE NAVARRO CARLOS JOSE. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: FABRICACION DE MATERIAL ELECTRICO S.A. Cambio de domicilio social. C… - 11/12/2019#5695823Ampliación de capital
VERTCORALINA SL. Ampliación de capital. Capital: 431.015,76 Euros. Resultante Suscrito: 434.020,82 Euros. Datos registrales. T 28194 , F 130, S 8, H B 133408, I/A 6 (29.11.19).
- 03/02/2017#4227829RevocacionesNombramientos
VERTCORALINA SL. Revocaciones. ADMINISTR.: ILINCHETA ZAPATER FRANCISCO JAVIER. Nombramientos. ADM.UNICO: ILINCHETA FERRER XAVIER. Datos registrales. T 28194 , F 129, S 8, H B 133408, I/A 5 (26.01.17).
- 03/11/2015#3567356Nombramientos
VERTCORALINA SL. Nombramientos. APODERAD.SOL: ILINCHETA FERRER XAVIER. Datos registrales. T 28194 , F 129, S 8, H B 133408, I/A 4 (26.10.15).
- 02/01/2012#10418872Cambio de domicilio social
VERTCORALINA SL. Cambio de domicilio social. CL ENRIQUE GIMENEZ Num.6 P.BJ (BARCELONA). Datos registrales. T 28194 , F 128, S 8, H B 133408, I/A 3 (16.12.11).
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 — Comercio al por mayor no especializado — are listed together.