VERTIC OUTDOOR DIGITAL SL
Hoja B458813· NIF B66360298
- Registered address :
- Activity :
- Comercio al por menor por correspondencia o Internet
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 339 252,00 €
- Incorporation :
- 14/11/2014
Legal information
Legal information for VERTIC OUTDOOR DIGITAL SL
Activity
VERTIC OUTDOOR DIGITAL SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 14 November 2014. The Spanish commercial register has published 8 filings for this company, from 14 November 2014 to 23 March 2023, across 5 distinct types of filing. Its registered share capital is 339 252,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4791 · Comercio al por menor por correspondencia o Internet
Corporate purpose
(CNAE 4791).CONSULTORIA Y ASESORIA TECNOLOGICA DE PLATAFORMAS ON LINE.GESTION,EXPLOTACION,ADMINISTRACION DE LAS MISMAS.COMPRAVENTA AL MAYOR Y MENOR,MEDIANTE PLATAFORMAS DE COMERCIO ELECTRONICO,ETC.
Directors and representatives
Directors
Former
- Peña Aguado Federico OctavioCeased on 15/03/2023Administrador Solidario
- Cumelles Bassols JordiCeased on 15/03/2023Liquidador
Directors network map
Registered actos
- RevocacionesPublished 23/03/2023· Registered 15/03/2023· I/A 5
- NombramientosPublished 23/03/2023· Registered 15/03/2023· I/A 5
- ExtinciónPublished 23/03/2023· Registered 15/03/2023· I/A 5
- Ampliación de capitalPublished 17/03/2020· Registered 10/03/2020· I/A 4
- Ampliación de capitalPublished 28/11/2018· Registered 20/11/2018· I/A 3
- Ampliación de capitalPublished 26/01/2018· Registered 18/01/2018· I/A 2
- ConstituciónPublished 14/11/2014· Registered 05/11/2014· I/A 1
- NombramientosPublished 14/11/2014· Registered 05/11/2014· I/A 1
Changes
- 23/03/2023Extinción
Capital · events
- 17/03/2020Ampliación de capitalResulting capital: 339 252,00 € (+136 229,00 €)
- 28/11/2018Ampliación de capitalResulting capital: 203 023,00 € (+79 823,00 €)
- 26/01/2018Ampliación de capitalResulting capital: 123 200,00 € (+120 000,00 €)
- 14/11/2014ConstituciónInitial capital: 3 200,00 €
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)
- 23/03/2023#7449742RevocacionesNombramientosExtinción
VERTIC OUTDOOR DIGITAL SL. Revocaciones. ADM.SOLIDAR.: PEÑA AGUADO FEDERICO OCTAVIO;CUMELLES BASSOLS JORDI. LIQUIDADOR: CUMELLES BASSOLS JORDI. Nombramientos. LIQUIDADOR: CUMELLES BASSOLS JORDI. Extinción. Datos registrales. T 44528 , F 125, S 8, H B… - 17/03/2020#5845827Ampliación de capital
VERTIC OUTDOOR DIGITAL SL. Ampliación de capital. Capital: 136.229,00 Euros. Resultante Suscrito: 339.252,00 Euros. Datos registrales. T 44528 , F 124, S 8, H B 458813, I/A 4 (10.03.20).
- 28/11/2018#5148651Ampliación de capital
VERTIC OUTDOOR DIGITAL SL. Ampliación de capital. Capital: 79.823,00 Euros. Resultante Suscrito: 203.023,00 Euros. Datos registrales. T 44528 , F 123, S 8, H B 458813, I/A 3 (20.11.18).
- 26/01/2018#4715148Ampliación de capital
VERTIC OUTDOOR DIGITAL SL. Ampliación de capital. Capital: 120.000,00 Euros. Resultante Suscrito: 123.200,00 Euros. Datos registrales. T 44528 , F 122, S 8, H B 458813, I/A 2 (18.01.18).
- 14/11/2014#3061556ConstituciónNombramientos
VERTIC OUTDOOR DIGITAL SL. Constitución. Comienzo de operaciones: 4.09.14. Objeto social: (CNAE 4791).CONSULTORIA Y ASESORIA TECNOLOGICA DE PLATAFORMAS ON LINE.GESTION,EXPLOTACION,ADMINISTRACION DE LAS MISMAS.COMPRAVENTA AL MAYOR Y MENOR,MEDIANTE PLA…
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 2014
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 menor por correspondencia o Internet — are listed together.