VERTICE GASTRONOMICO SL
Hoja M712111· NIF B88556428
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/01/2020
- Director :
- Lin Xiangxi
Legal information
Legal information for VERTICE GASTRONOMICO SL
Activity
VERTICE GASTRONOMICO SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 22 January 2020. The Spanish commercial register has published 5 filings for this company, from 22 January 2020 to 2 June 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
LA EXPLOTACION, DESARROLLO, GESTION Y EXPLOTACION DE CAFETERIAS, BARES, RESTAURACION, CATERING, HOTELES, SALAS DE FIESTA, DISCOTECAS Y OTROS LOCALES ANALOGOS DEL RAMOS O NEGOCIO DE LA HOSTELERIA, TANTO DIRECTAMENTE COMO MEDIANTE CONCESION DE FRANQUICIAS Y LICENCIAS.
Directors and representatives
Directors
Current
- Lin XiangxiSince 20/01/2025Administrador Único
Former
- Liu XiaoyuanCeased on 20/01/2025Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 02/06/2026· Registered 26/05/2026· I/A 3
- Ceses/DimisionesPublished 27/01/2025· Registered 20/01/2025· I/A 2
- NombramientosPublished 27/01/2025· Registered 20/01/2025· I/A 2
- ConstituciónPublished 22/01/2020· Registered 15/01/2020· I/A 1
- NombramientosPublished 22/01/2020· Registered 15/01/2020· I/A 1
Changes
- 02/06/2026Cambio de domicilio social
C/ EDGAR NEVILLE 2, LOCAL (POZUELO DE ALARCON)
Capital · events
- 22/01/2020ConstituciónInitial 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)
- 02/06/2026#9329764Cambio de domicilio social
VERTICE GASTRONOMICO SL. Cambio de domicilio social. C/ EDGAR NEVILLE 2, LOCAL (POZUELO DE ALARCON). Datos registrales. S 8 , H M 712111, I/A 3 (26.05.26).
- 27/01/2025#8456852Ceses/DimisionesNombramientos
VERTICE GASTRONOMICO SL. Ceses/Dimisiones. Adm. Unico: LIU XIAOYUAN. Nombramientos. Adm. Unico: LIN XIANGXI. Datos registrales. S 8 , H M 712111, I/A 2 (20.01.25).
- 22/01/2020#5752659ConstituciónNombramientos
VERTICE GASTRONOMICO SL. Constitución. Comienzo de operaciones: 20.12.19. Objeto social: LA EXPLOTACION, DESARROLLO, GESTION Y EXPLOTACION DE CAFETERIAS, BARES, RESTAURACION, CATERING, HOTELES, SALAS DE FIESTA, DISCOTECAS Y OTROS LOCALES ANALOGOS DEL…
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 2020
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.