VERTICE TALISMAN S.L

Hoja B539954· NIF B67503755

VigenteBarcelona
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
14/10/2019
Director :
Carretero Pardo Antonio

Legal information

Legal information for VERTICE TALISMAN S.L

NIF
Hoja registral
IRUS1000378114772
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date14/10/2019
Register referenceTomo 47066 · Folio 40 · Hoja B539954
StatusVigente

Activity

VERTICE TALISMAN S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 14 October 2019. The Spanish commercial register has published 10 filings for this company, from 14 October 2019 to 7 December 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

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

Directors and representatives

Directors

Current

Former

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Registered actos

  1. RevocacionesPublished 07/12/2023· Registered 27/11/2023· I/A 4
  2. RevocacionesPublished 24/06/2021· Registered 16/06/2021· I/A 3
  3. NombramientosPublished 24/06/2021· Registered 16/06/2021· I/A 3
  4. Cambio de domicilio socialPublished 24/06/2021· Registered 16/06/2021· I/A 3
  5. RevocacionesPublished 13/12/2019· Registered 04/12/2019· I/A 2
  6. NombramientosPublished 13/12/2019· Registered 04/12/2019· I/A 2
  7. Modificaciones estatutariasPublished 13/12/2019· Registered 04/12/2019· I/A 2
  8. Cambio de domicilio socialPublished 13/12/2019· Registered 04/12/2019· I/A 2
  9. ConstituciónPublished 14/10/2019· Registered 04/10/2019· I/A 1
  10. NombramientosPublished 14/10/2019· Registered 04/10/2019· I/A 1

Changes

  1. 24/06/2021Cambio de domicilio social

    CL CASTILLEJOS NUM.267,BAJOS,LOCAL 1 (BARCELONA)

  2. 13/12/2019Cambio de domicilio social

    CL CONGRES Num.64 P.2 PTA.3 (BARCELONA)

  3. 13/12/2019Modificaciones estatutarias

Capital · events

  1. 14/10/2019Constitución
    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. 07/12/2023#7829291
    Revocaciones
    VERTICE TALISMAN S.L. Revocaciones. ADM.SOLIDAR.: UROZ GOMEZ RAUL. Datos registrales. T 47066 , F 40, S 8, H B 539954, I/A 4 (27.11.23).
  2. 24/06/2021#6493980
    RevocacionesNombramientosCambio de domicilio social
    VERTICE TALISMAN S.L. Revocaciones. ADM.UNICO: ALVENTOSA SOTO CINDY MARCELA. Nombramientos. ADM.SOLIDAR.: CARRETERO PARDO ANTONIO;UROZ GOMEZ RAUL. Otros conceptos: CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: REAL ESTATE CASTILLEJOS SL. Cambio…
  3. 13/12/2019#5702544
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    VERTICE TALISMAN S.L. Revocaciones. ADM.UNICO: COLLS PEYRA JOSE LUIS. Nombramientos. ADM.UNICO: ALVENTOSA SOTO CINDY MARCELA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 2 DE LOS ESTATUTOS SOCIALES RELATIVO AL OBJETO SOCIAL COMO CONSECUENC…
  4. 14/10/2019#5613075
    ConstituciónNombramientos
    VERTICE TALISMAN S.L. Constitución. Comienzo de operaciones: 13.09.19. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO, COMERCIO AL POR MAYOR Y MENOR, DISTRIBUCION COMERCIAL, IMPORTACION Y EXPORTACION, ACTIVIDADES INMOBILIARIAS, INDUSTRIAS…

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 CASTILLEJOS NUM.267, BAJOS, LOCAL 1 (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector