VERTICAL LIVING, S.L.

Hoja IB3714· NIF B07902281

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Share capital :
4 974 517,05 €
Directors :
Black Octavius Orlando Irvine Casati, Black Joanne Catherine

Legal information

Legal information for VERTICAL LIVING, S.L.

NIF
Hoja registral
IRUS1000184198783
Share capital4 974 517,05 €
Register referenceTomo 76 · Folio 108 · Hoja IB3714
Former names
VERTICAL LIVING S.L.2020-01-28 → 2020-02-14
StatusVigente

Activity

VERTICAL LIVING, S.L. has its registered office in Illes Balears. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 10 filings for this company, from 14 April 2016 to 3 February 2022, across 5 distinct types of filing. Its registered share capital is 4 974 517,05 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
VERTICAL LIVING, S.L.Black Joanne CatherineBlack Joanne Catheri…Black Octavius Orlando Irvine CasatiBlack Octavius Orlan…

Cap table · shareholdings

  • 2 CRANES HOLDING S100 %

    Legal entity · since 08/06/2016 · socio único (BORME)

Shareholders network map

2 nodes Person Company
VERTICAL LIVING, S.L.2 Cranes Holding S2 Cranes Holding S

Beneficial owner (UBO)

2 CRANES HOLDING S100 %

Legal entity · since 08/06/2016

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
VERTICAL LIVING, S.L.2 Cranes Holding S2 Cranes Holding S

Registered actos

  1. Ampliación de capitalPublished 03/02/2022· Registered 25/01/2022· I/A 15
  2. Ceses/DimisionesPublished 14/02/2020· Registered 06/02/2020· I/A 14
  3. NombramientosPublished 14/02/2020· Registered 06/02/2020· I/A 14
  4. Ampliación de capitalPublished 28/01/2020· Registered 21/01/2020· I/A 12
  5. Declaración de unipersonalidadPublished 08/06/2016· Registered 31/05/2016· I/A 11
  6. Ceses/DimisionesPublished 08/06/2016· Registered 31/05/2016· I/A 10
  7. NombramientosPublished 08/06/2016· Registered 31/05/2016· I/A 10
  8. RevocacionesPublished 08/06/2016· Registered 31/05/2016· I/A 9
  9. Ampliación de capitalPublished 14/04/2016· Registered 06/04/2016· I/A 8

Changes

  1. 28/01/2020Cambio de denominación social

    VERTICAL LIVING, S.L.→VERTICAL LIVING S.L.

  2. 08/06/2016Declaración de unipersonalidad

    2 CRANES HOLDING S.A.

Capital · events

  1. 03/02/2022Ampliación de capital
    Resulting capital: 4 974 517,05 € (+1 472 479,64 €)
  2. 28/01/2020Ampliación de capital
    Resulting capital: 3 502 037,41 € (+2 058 105,84 €)
  3. 14/04/2016Ampliación de capital
    Resulting capital: 1 443 931,57 € (+1 061 627,77 €)

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. 03/02/2022#6793263
    Ampliación de capital
    VERTICAL LIVING, S.L.(R.M. EIVISSA). Ampliación de capital. Capital: 1.472.479,64 Euros. Resultante Suscrito: 4.974.517,05 Euros. Datos registrales. T 76, L 76, F 108, S 8, H IB 3714, I/A 15 (25.01.22).
  2. 14/02/2020#5794410

    Company name: VERTICAL LIVING S.L.

    Ceses/DimisionesNombramientos
    VERTICAL LIVING S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: EARL OF MORNINGTON ARTHUR GERALD. Nombramientos. Adm. Solid.: BLACK JOANNE CATHERINE;BLACK OCTAVIUS ORLANDO IRVINE CASATI. Otros conceptos: Cambio del Organo de Administración: Adminis…
  3. 28/01/2020#5762427

    Company name: VERTICAL LIVING S.L.

    VERTICAL LIVING S.L.(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Datos registrales. T 76, L 76, F 107, S 8, H IB 3714, I/A 13 (22.01.20).
  4. 28/01/2020#5762426

    Company name: VERTICAL LIVING S.L.

    Ampliación de capital
    VERTICAL LIVING S.L.(R.M. EIVISSA). Ampliación de capital. Capital: 2.058.105,84 Euros. Resultante Suscrito: 3.502.037,41 Euros. Datos registrales. T 76, L 76, F 107, S 8, H IB 3714, I/A 12 (21.01.20).
  5. 08/06/2016#3889750
    Declaración de unipersonalidad
    VERTICAL LIVING, S.L.(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: 2 CRANES HOLDING S.A. Datos registrales. T 76, L 76, F 107, S 8, H IB 3714, I/A 11 (31.05.16).
  6. 08/06/2016#3889749
    Ceses/DimisionesNombramientos
    VERTICAL LIVING, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: MARTIN PETRA BARBARA. Nombramientos. Adm. Unico: EARL OF MORNINGTON ARTHUR GERALD. Datos registrales. T 76, L 76, F 107, S 8, H IB 3714, I/A 10 (31.05.16).
  7. 08/06/2016#3889748
    Revocaciones
    VERTICAL LIVING, S.L.(R.M. EIVISSA). Revocaciones. Apoderado: MOLLER HEINZ HERMANN. Datos registrales. T 76, L 76, F 106, S 8, H IB 3714, I/A 9 (31.05.16).
  8. 14/04/2016#3811143
    Ampliación de capital
    VERTICAL LIVING, S.L.(R.M. EIVISSA). Ampliación de capital. Capital: 1.061.627,77 Euros. Resultante Suscrito: 1.443.931,57 Euros. Datos registrales. T 76, L 76, F 106, S 8, H IB 3714, I/A 8 ( 6.04.16).

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

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

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 addressC/ SAN JAIME, 49 1º, ILLES BALEARS, SANTA EULALIA DEL RIO
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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector