VERTICAL TRADE MEAT SL

Hoja M753697· NIF B67700914

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)
Share capital :
35 000,00 €
Incorporation :
22/11/2021
Directors :
Suarez Palomino Alejandro, Velasco Ojalvo Juan Manuel

Legal information

Legal information for VERTICAL TRADE MEAT SL

NIF
Hoja registral
IRUS1000309244263
Legal formSociedad Limitada (SL)
Share capital35 000,00 €
Incorporation date22/11/2021
LocalityMadrid
Register referenceTomo 42610 · Folio 62 · Hoja M753697
StatusVigente

Activity

VERTICAL TRADE MEAT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). It was incorporated on 22 November 2021. The Spanish commercial register has published 9 filings for this company, from 22 November 2021 to 13 April 2023, across 8 distinct types of filing. Its registered share capital is 35 000,00 €.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Corporate purpose

El comercio al por mayor de carne y productos cárnicos.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Suarez Palomino Alejandro100 %

Individual · ultimate beneficial owner · since 22/11/2021

Beneficial owner network map

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Registered actos

  1. Reducción de capitalPublished 13/04/2023· Registered 04/04/2023· I/A 4
  2. Ceses/DimisionesPublished 06/04/2022· Registered 30/03/2022· I/A 3
  3. NombramientosPublished 06/04/2022· Registered 30/03/2022· I/A 3
  4. Modificaciones estatutariasPublished 06/04/2022· Registered 30/03/2022· I/A 3
  5. Cambio de domicilio socialPublished 06/04/2022· Registered 30/03/2022· I/A 3
  6. Ampliación de capitalPublished 10/03/2022· Registered 03/03/2022· I/A 2
  7. ConstituciónPublished 22/11/2021· Registered 15/11/2021· I/A 1
  8. Declaración de unipersonalidadPublished 22/11/2021· Registered 15/11/2021· I/A 1
  9. NombramientosPublished 22/11/2021· Registered 15/11/2021· I/A 1

Changes

  1. 06/04/2022Cambio de domicilio social

    CTRA DE VILLAVERDE A VALLECAS Km 3.5 - EDIFICIO P (MADRID)

  2. 06/04/2022Modificaciones estatutarias
  3. 22/11/2021Declaración de unipersonalidad

    SUAREZ PALOMINO ALEJANDRO

Capital · events

  1. 13/04/2023Reducción de capital
    Resulting capital: 35 000,00 €
  2. 10/03/2022Ampliación de capital
    Resulting capital: 125 000,00 € (+25 000,00 €)
  3. 22/11/2021Constitución
    Initial capital: 100 000,00 €

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)

  1. 13/04/2023#7484270
    Reducción de capital
    VERTICAL TRADE MEAT SL. Reducción de capital. Importe reducción: 90.000,00 Euros. Resultante Suscrito: 35.000,00 Euros. Datos registrales. T 42610 , F 62, S 8, H M 753697, I/A 4 ( 4.04.23).
  2. 06/04/2022#6897783
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    VERTICAL TRADE MEAT SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SUAREZ PALOMINO ALEJANDRO. Nombramientos. Adm. Mancom.: SUAREZ PALOMINO ALEJANDRO;VELASCO OJALVO JUAN MANUEL. Modificaciones estatutarias. Modificacion y n…
  3. 10/03/2022#6852014
    Ampliación de capital
    VERTICAL TRADE MEAT SL. Ampliación de capital. Capital: 25.000,00 Euros. Resultante Suscrito: 125.000,00 Euros. Datos registrales. T 42610 , F 61, S 8, H M 753697, I/A 2 ( 3.03.22).
  4. 22/11/2021#6692428
    ConstituciónDeclaración de unipersonalidadNombramientos
    VERTICAL TRADE MEAT SL. Constitución. Comienzo de operaciones: 29.10.21. Objeto social: El comercio al por mayor de carne y productos cárnicos. Domicilio: C/ CHARLEROI NUMERO 20, 2º A (MADRID). Capital: 100.000,00 Euros. Declaración de unipersonalida…

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 2021

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA DE VILLAVERDE A VALLECAS Km 3.5 - EDIFICIO P (MADRID), Madrid
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 — Comercio al por mayor de carne y productos cárnicos — are listed together.

Prospect this sectorAll companies in this sector