VERTICE INNOVA S.L

Hoja B527388· NIF B67332403

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
28/12/2018
Director :
Auckje Wilhelmina Josephina Brouns

Legal information

Legal information for VERTICE INNOVA S.L

NIF
Hoja registral
IRUS1000376886384
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date28/12/2018
Register referenceTomo 46674 · Folio 222 · Hoja B527388
StatusVigente

Activity

VERTICE INNOVA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 28 December 2018. The Spanish commercial register has published 5 filings for this company, from 28 December 2018 to 30 January 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. INDUSTRIAS MANUFACTURERAS Y TEXTILES. ETC.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
VERTICE INNOVA S.LAuckje Wilhelmina Josephina BrounsAuckje Wilhelmina Jo…MOZART INNOVA INVEX S.LMOZART INNOVA INVEX …SPECIAL FX FRANCHISING S.LSPECIAL FX FRANCHISI…ACTUAL ART INTERNATIONAL BY T S.LACTUAL ART INTERNATI…

Registered actos

  1. RevocacionesPublished 30/01/2019· Registered 22/01/2019· I/A 2
  2. NombramientosPublished 30/01/2019· Registered 22/01/2019· I/A 2
  3. Cambio de domicilio socialPublished 30/01/2019· Registered 22/01/2019· I/A 2
  4. ConstituciónPublished 28/12/2018· Registered 19/12/2018· I/A 1
  5. NombramientosPublished 28/12/2018· Registered 19/12/2018· I/A 1

Changes

  1. 30/01/2019Cambio de domicilio social

    CL CONCEPCION ARENAL NUM.102-106 P.BJ (BARCELONA)

Capital · events

  1. 28/12/2018Constitución
    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. 30/01/2019#5230687
    RevocacionesNombramientosCambio de domicilio social
    VERTICE INNOVA S.L. Revocaciones. ADM.UNICO: COLLS PEYRA JOSE LUIS. Nombramientos. ADM.UNICO: AUCKJE WILHELMINA JOSEPHINA BROUNS. Cambio de domicilio social. CL CONCEPCION ARENAL NUM.102-106 P.BJ (BARCELONA). Datos registrales. T 46674 , F 222, S 8, …
  2. 28/12/2018#5194947
    ConstituciónNombramientos
    VERTICE INNOVA S.L. Constitución. Comienzo de operaciones: 1.01.19. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. INDUST…

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 2018

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 addressCL CONCEPCION ARENAL NUM.102-106 P.BJ (BARCELONA), Barcelona
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 productos diversos — are listed together.

Prospect this sectorAll companies in this sector