VERTICE COMERCIAL 2019 SL

Hoja M695684· NIF B88294491

ConcursoMadrid
Registered address :
Activity :
Intermediarios del comercio de la madera y materiales de construcción
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/05/2019
Director :
Gil Alcaraz Luis Felipe

Legal information

Legal information for VERTICE COMERCIAL 2019 SL

NIF
Hoja registral
IRUS1000303187980
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/05/2019
LocalityTielmes
Register referenceTomo 39160 · Folio 151 · Hoja M695684
StatusConcurso

Activity

VERTICE COMERCIAL 2019 SL is a Sociedad Limitada (SL) with its registered office in Tielmes (Madrid). Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). It was incorporated on 17 May 2019. The Spanish commercial register has published 5 filings for this company, from 17 May 2019 to 5 June 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4613 · Intermediarios del comercio de la madera y materiales de construcción

Corporate purpose

INTERMEDIACION COMERCIAL SECTOR DE LA MADERA Y LA CONSTRUCCION. INSTALACIONES Y MONTAJES DE OBRA DE CARPINTERIA. COMERCIO AL POR MAYOR DE MATERIALES DE OBRA. COMERCIO AL POR MENOR DE MATERIALES DE OBRA. ALQUILER Y VENTA DE LOCALES Y VIVIENDAS.

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)

Gil Alcaraz Luis Felipe100 %

Individual · ultimate beneficial owner · since 17/05/2019

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 22/03/2023· Registered 14/03/2023· I/A 2
  2. ConstituciónPublished 17/05/2019· Registered 09/05/2019· I/A 1
  3. Declaración de unipersonalidadPublished 17/05/2019· Registered 09/05/2019· I/A 1
  4. NombramientosPublished 17/05/2019· Registered 09/05/2019· I/A 1

Changes

  1. 22/03/2023Cambio de domicilio social

    C/ REAL 66 - LOCAL (TIELMES)

  2. 17/05/2019Declaración de unipersonalidad

    GIL ALCARAZ LUIS FELIPE

Capital · events

  1. 17/05/2019Constitución
    Initial capital: 3 000,00 €

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. 05/06/2024#8109765
    VERTICE COMERCIAL 2019 SL. Situación concursal. Procedimiento concursal 192/2024. FIRME: Si, Fecha de resolución 2/04/2024. Auto de declaración de concurso. Voluntario. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 17 DE MADRID. Juez: SOFIA GIL GARC…
  2. 22/03/2023#7448530
    Cambio de domicilio social
    VERTICE COMERCIAL 2019 SL. Cambio de domicilio social. C/ REAL 66 - LOCAL (TIELMES). Datos registrales. T 39160 , F 151, S 8, H M 695684, I/A 2 (14.03.23).
  3. 17/05/2019#5397653
    ConstituciónDeclaración de unipersonalidadNombramientos
    VERTICE COMERCIAL 2019 SL. Constitución. Comienzo de operaciones: 31.01.19. Objeto social: INTERMEDIACION COMERCIAL SECTOR DE LA MADERA Y LA CONSTRUCCION. INSTALACIONES Y MONTAJES DE OBRA DE CARPINTERIA. COMERCIO AL POR MAYOR DE MATERIALES DE OBRA. C…

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 2019

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 addressC/ REAL 66 - LOCAL (TIELMES), Tielmes, 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 — Intermediarios del comercio de la madera y materiales de construcción — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Conclusión del concurso20/10/2025
    ⚖️ MERCANTIL DE MADRID Nº 017Proc. 192/2024
    Judge: SOFIA GIL GARCIAConcurso: VoluntarioConclusion: insuficiencia de la masa activa

    VER DOC ADJUNTO

    ⬇ Auto CONCLUSION.pdf⬇ Record (PDF)
    RPC-619503RPCLook it up in the RPC ↗
  2. Declaración de concurso29/05/2024
    ⚖️ JUZGADO DE LO MERCANTIL NÚMERO 17 DE MADRID Proc. 192/2024
    Judge: MARINA BEATRIZ RODRIGUEZ BAUDACH

    Se declara en concurso consecutivo voluntario a MANUEL DE MIGUEL ORTA. Se declara la conclusión del concurso por insuficiencia de masa activa. Se nombra administrador concursal a Jose Enrique Borau Capella.

    ⬇ EDICTO.pdf⬇ Record (PDF)
    RPC-126213RPCLook it up in the RPC ↗
  3. Declaración de concurso04/04/2024
    ⚖️ Mercantil - 17Proc. 192/2024
    Judge: SOFIA GIL GARCIAConcurso: VoluntarioLiabilities: 437.841 €

    VER RESOLUCION

    ⬇ 192 24.pdf⬇ Record (PDF)
    RPC-322063RPCLook it up in the RPC ↗
See the full case