VERTICE ROYALE SPAIN S.L

Hoja B542018· NIF B67524157

VigenteBarcelona
Registered address :
Activity :
Alquiler de automóviles y vehículos de motor ligeros
Legal form :
Sociedades de responsabilidad limitada
Share capital :
205 000,00 €
Incorporation :
03/12/2019
Director :
Sese Roca Antonio Francisco
Former name :
ROYALE MOTOR LUXURY CARS S.L

Legal information

Legal information for VERTICE ROYALE SPAIN S.L

NIF
Hoja registral
IRUS1000378315981
Legal formSociedades de responsabilidad limitada
Share capital205 000,00 €
Incorporation date03/12/2019
Register referenceTomo 47125 · Folio 163 · Hoja B542018
Former names
ROYALE MOTOR LUXURY CARS S.L2019-12-03 → 2021-04-09
StatusVigente

Activity

VERTICE ROYALE SPAIN S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Alquiler de automóviles y vehículos de motor ligeros” (CNAE 7711). It was incorporated on 3 December 2019. The Spanish commercial register has published 6 filings for this company, from 3 December 2019 to 3 March 2022, across 5 distinct types of filing. Its registered share capital is 205 000,00 €.

Economic activity (CNAE)

7711 · Alquiler de automóviles y vehículos de motor ligeros

Corporate purpose

EL ALQUILER DE TODO TIPO DE VEHICULOS CON O SIN CONDUCTOR. COMPRAVENTA DE TODO TIPO DE VEHICULOS, ASI COMO SU IMPORTACION Y EXPORTACION, LA COMPRA, VENTA Y ARRENDAMIENTO, ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

15 nodes Person Company
VERTICE ROYALE SPAIN …Sese Roca Antonio FranciscoSese Roca Antonio Fr…THE ROCK PATRIMONIO 2005 SLTHE ROCK PATRIMONIO …MAXI HOUSE 2011 SLMAXI HOUSE 2011 SLVERTICE ENSANCHE SLVERTICE ENSANCHE SLVERTICE HEALTHCARE MANAGEMENT S.LVERTICE HEALTHCARE M…VERTICE HEALTHCARE MANAGEMENT SLVERTICE HEALTHCARE M…SERIVAL SEVILLA SERVICIOS INMOBILIARIOS SOCIEDAD LIMITADASERIVAL SEVILLA SERV…LA ADQUISITIVA DE INMUEBLES SLLA ADQUISITIVA DE IN…VERTICE LA REINA SOCIEDAD LIMITADAVERTICE LA REINA SOC…VERTICE BUSINESS CAPITAL PARTNERS SOCIEDAD LIMITADAVERTICE BUSINESS CAP…VERTICE RUSSAFA SOCIEDAD DE RESPONSABILIDAD LIMITADAVERTICE RUSSAFA SOCI…LA ADQUISITIVA DE INMUEBLES SLLA ADQUISITIVA DE IN…VERTICE MARVA SLVERTICE MARVA SLLATORRE CASTILLO INMOBILIARIA SLLATORRE CASTILLO INM…

Registered actos

  1. Ampliación de capitalPublished 03/03/2022· Registered 23/02/2022· I/A 4
  2. Cambio de denominación socialPublished 09/04/2021· Registered 30/03/2021· I/A 3
  3. Cambio de domicilio socialPublished 09/04/2021· Registered 30/03/2021· I/A 3
  4. NombramientosPublished 19/12/2019· Registered 11/12/2019· I/A 2
  5. ConstituciónPublished 03/12/2019· Registered 26/11/2019· I/A 1
  6. NombramientosPublished 03/12/2019· Registered 26/11/2019· I/A 1

Changes

  1. 03/03/2022Cambio de denominación social

    ROYALE MOTOR LUXURY CARS S.L→VERTICE ROYALE SPAIN S.L

  2. 09/04/2021Cambio de domicilio social

    CL MUNTANER Num.322 P.3 PTA.2 (BARCELONA)

Capital · events

  1. 03/03/2022Ampliación de capital
    Resulting capital: 205 000,00 € (+202 000,00 €)
  2. 03/12/2019Constitución
    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. 03/03/2022#6839415
    Ampliación de capital
    VERTICE ROYALE SPAIN S.L. Ampliación de capital. Capital: 202.000,00 Euros. Resultante Suscrito: 205.000,00 Euros. Datos registrales. T 47125 , F 163, S 8, H B 542018, I/A 4 (23.02.22).
  2. 09/04/2021#6348099

    Company name: ROYALE MOTOR LUXURY CARS S.L

    Cambio de denominación socialCambio de domicilio social
    ROYALE MOTOR LUXURY CARS S.L. Cambio de denominación social. VERTICE ROYALE SPAIN S.L. Cambio de domicilio social. CL MUNTANER Num.322 P.3 PTA.2 (BARCELONA). Datos registrales. T 47125 , F 163, S 8, H B 542018, I/A 3 (30.03.21).
  3. 19/12/2019#5715018

    Company name: ROYALE MOTOR LUXURY CARS S.L

    Nombramientos
    ROYALE MOTOR LUXURY CARS S.L. Nombramientos. APODERAD.SOL: MARIUS SIMION MUNTEAN. Datos registrales. T 47125 , F 162, S 8, H B 542018, I/A 2 (11.12.19).
  4. 03/12/2019#5687270

    Company name: ROYALE MOTOR LUXURY CARS S.L

    ConstituciónNombramientos
    ROYALE MOTOR LUXURY CARS S.L. Constitución. Comienzo de operaciones: 22.10.19. Objeto social: EL ALQUILER DE TODO TIPO DE VEHICULOS CON O SIN CONDUCTOR. COMPRAVENTA DE TODO TIPO DE VEHICULOS, ASI COMO SU IMPORTACION Y EXPORTACION, LA COMPRA, VENTA Y …

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 addressCL MUNTANER Num.322 P.3 PTA.2 (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 — Alquiler de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector