VERTIX ADVANCE S.L

Hoja B547685· NIF B67611145

VigenteBarcelona
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

NIF
Hoja registral
IRUS1000378857691
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date17/04/2020
Register referenceTomo 47297 · Folio 15 · Hoja B547685
StatusVigente

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

Former

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 14/12/2023· Registered 04/12/2023· I/A 4
  2. Cambio de domicilio socialPublished 17/03/2021· Registered 08/03/2021· I/A 3
  3. RevocacionesPublished 14/12/2020· Registered 03/12/2020· I/A 2
  4. NombramientosPublished 14/12/2020· Registered 03/12/2020· I/A 2
  5. Cambio de domicilio socialPublished 14/12/2020· Registered 03/12/2020· I/A 2
  6. ConstituciónPublished 17/04/2020· Registered 03/04/2020· I/A 1
  7. NombramientosPublished 17/04/2020· Registered 03/04/2020· I/A 1

Changes

  1. 14/12/2023Cambio de domicilio social

    CL ANTONIO MACHADO NUM.65 P.2-A (VILADECANS)

  2. 17/03/2021Cambio de domicilio social

    CL JULIVERT Num.56 (CASTELLDEFELS)

  3. 14/12/2020Cambio de domicilio social

    CR COLLBLANC Num.167 ESC.B P.1 PTA.1 (HOSPITALET DE LLOBREGAT (L')

Capital · events

  1. 17/04/2020Constitución
    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. 14/12/2023#7839086
    Cambio 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).
  2. 17/03/2021#6312654
    Cambio 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).
  3. 14/12/2020#6163188
    RevocacionesNombramientosCambio 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
  4. 17/04/2020#5869761
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL ANTONIO MACHADO NUM.65 P.2-A (VILADECANS), Barcelona

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.