VERTIX ADVANCE S.L
Hoja B547685· NIF B67611145
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/04/2020
- Director :
- Gimeno Brias Daniel
Legal information
Legal information for VERTIX ADVANCE S.L
Activity
VERTIX ADVANCE 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 17 April 2020. The Spanish commercial register has published 7 filings for this company, from 17 April 2020 to 14 December 2023, 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
- Gimeno Brias DanielSince 03/12/2020Administrador Único
Former
- Colls Peyra Jose LuisCeased on 03/12/2020Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 14/12/2023· Registered 04/12/2023· I/A 4
- Cambio de domicilio socialPublished 17/03/2021· Registered 08/03/2021· I/A 3
- RevocacionesPublished 14/12/2020· Registered 03/12/2020· I/A 2
- NombramientosPublished 14/12/2020· Registered 03/12/2020· I/A 2
- Cambio de domicilio socialPublished 14/12/2020· Registered 03/12/2020· I/A 2
- ConstituciónPublished 17/04/2020· Registered 03/04/2020· I/A 1
- NombramientosPublished 17/04/2020· Registered 03/04/2020· I/A 1
Changes
- 14/12/2023Cambio de domicilio social
CL ANTONIO MACHADO NUM.65 P.2-A (VILADECANS)
- 17/03/2021Cambio de domicilio social
CL JULIVERT Num.56 (CASTELLDEFELS)
- 14/12/2020Cambio de domicilio social
CR COLLBLANC Num.167 ESC.B P.1 PTA.1 (HOSPITALET DE LLOBREGAT (L')
Capital · events
- 17/04/2020ConstituciónInitial 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)
- 14/12/2023#7839086Cambio de domicilio social
VERTIX ADVANCE S.L. Cambio de domicilio social. CL ANTONIO MACHADO NUM.65 P.2-A (VILADECANS). Datos registrales. T 47297 , F 15, S 8, H B 547685, I/A 4 ( 4.12.23).
- 17/03/2021#6312654Cambio de domicilio social
VERTIX ADVANCE S.L. Cambio de domicilio social. CL JULIVERT Num.56 (CASTELLDEFELS). Datos registrales. T 47297 , F 15, S 8, H B 547685, I/A 3 ( 8.03.21).
- 14/12/2020#6163188RevocacionesNombramientosCambio de domicilio social
VERTIX ADVANCE S.L. Revocaciones. ADM.UNICO: COLLS PEYRA JOSE LUIS. Nombramientos. ADM.UNICO: GIMENO BRIAS DANIEL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: DANIEL GIMENO BRIAS. Cambio de domicilio social. CR COLLBLANC Num.167 ESC… - 17/04/2020#5869761ConstituciónNombramientos
VERTIX ADVANCE S.L. Constitución. Comienzo de operaciones: 10.03.20. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. INDUS…
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 — Intermediarios del comercio de productos diversos — are listed together.