VERTICAL MONTORNES SL
Hoja B222507· NIF B62421300
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Cervera Cano Carmen
- Former name :
- CONSTRUCCIONES PARINA 2001 SL
Legal information
Legal information for VERTICAL MONTORNES SL
Activity
VERTICAL MONTORNES SL is a Sociedad Limitada (SL) with its registered office in Montornès del Vallès (Barcelona, Cataluña). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 7 filings for this company, from 8 May 2015 to 20 May 2021, across 5 distinct types of filing.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
AMPLIAR A:BAR Y RESTAURANTE.
Directors and representatives
Directors
Current
- Cervera Cano CarmenSince 12/05/2021Administrador Único
Former
- Cervera Cano MontserratCeased on 20/05/2021ADMINISTR.Administrador
Authorised representatives
Current
- Peñas Gongora Juan FranciscoSince 12/05/2021Apoderado Solidario
Former
- Perez Boluda FelixCeased on 29/04/2015Apoderado
- Gil Orozco CarmenCeased on 29/04/2015Apoderado
- Marid Gonzalez EduardoCeased on 29/04/2015Apoderado
Directors network map
Registered actos
- RevocacionesPublished 20/05/2021· Registered 12/05/2021· I/A 5
- NombramientosPublished 20/05/2021· Registered 12/05/2021· I/A 5
- NombramientosPublished 20/05/2021· Registered 12/05/2021· I/A 6
- Cambio de denominación socialPublished 24/06/2015· Registered 12/06/2015· I/A 4
- Cambio de domicilio socialPublished 24/06/2015· Registered 12/06/2015· I/A 4
- Cambio de objeto socialPublished 24/06/2015· Registered 12/06/2015· I/A 4
- RevocacionesPublished 08/05/2015· Registered 29/04/2015· I/A 3
Changes
- 20/05/2021Cambio de denominación social
CONSTRUCCIONES PARINA 2001 SL→VERTICAL MONTORNES SL
- 24/06/2015Cambio de domicilio social
CL DE LA PAU,10 A,LOCAL 1 (MONTORNES DEL VALLES)
- 24/06/2015Cambio de objeto social
AMPLIAR A:BAR Y RESTAURANTE.
Timeline (BORME)
- 20/05/2021#6426750RevocacionesNombramientos
VERTICAL MONTORNES SL. Revocaciones. ADMINISTR.: CERVERA CANO MONTSERRAT. Nombramientos. ADM.UNICO: CERVERA CANO CARMEN. Datos registrales. T 33095 , F 7, S 8, H B 222507, I/A 5 (12.05.21).
- 20/05/2021#6426746Nombramientos
VERTICAL MONTORNES SL. Nombramientos. APODERAD.SOL: PEÑAS GONGORA JUAN FRANCISCO. Datos registrales. T 33095 , F 7, S 8, H B 222507, I/A 6 (12.05.21).
- 24/06/2015#3384105
Company name: CONSTRUCCIONES PARINA 2001 SL
Cambio de denominación socialCambio de domicilio socialCambio de objeto socialCONSTRUCCIONES PARINA 2001 SL. Cambio de denominación social. VERTICAL MONTORNES SL. Cambio de domicilio social. CL DE LA PAU,10 A,LOCAL 1 (MONTORNES DEL VALLES). Cambio de objeto social. AMPLIAR A:BAR Y RESTAURANTE. Datos registrales. T 33095 , F 6,… - 08/05/2015#3314085
Company name: CONSTRUCCIONES PARINA 2001 SL
RevocacionesCONSTRUCCIONES PARINA 2001 SL. Revocaciones. APODERADO: MARID GONZALEZ EDUARDO;GIL OROZCO CARMEN;PEREZ BOLUDA FELIX. Datos registrales. T 33095 , F 6, S 8, H B 222507, I/A 3 (29.04.15).
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 — Restaurantes y puestos de comidas — are listed together.