INVERTIA VECTOR SA

Hoja B289723· NIF B63436794

Struck off · 18/12/2023Barcelona
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Anónima (SA)
Share capital :
600 000,00 €

Legal information

Legal information for INVERTIA VECTOR SA

NIF
Hoja registral
IRUS1000353122859
Legal formSociedad Anónima (SA)
Share capital600 000,00 €
LocalityBarcelona
Register referenceTomo 36451 · Folio 80 · Hoja B289723
Former names
INVERTIA VECTOR SL2009-07-17 → 2018-05-07
StatusLiquidada

Activity

INVERTIA VECTOR SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 7 filings for this company, from 17 July 2009 to 18 December 2023, across 4 distinct types of filing. Its registered share capital is 600 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 18/12/2023· Registered 07/12/2023· I/A 9
  2. Cambio de domicilio socialPublished 12/04/2023· Registered 03/04/2023· I/A 8
  3. NombramientosPublished 07/05/2018· Registered 25/04/2018· I/A 7
  4. Ampliación de capitalPublished 12/06/2015· Registered 05/06/2015· I/A 6
  5. Ampliación de capitalPublished 26/09/2014· Registered 19/09/2014· I/A 5
  6. NombramientosPublished 29/07/2014· Registered 21/07/2014· I/A 4
  7. NombramientosPublished 17/07/2009· Registered 07/07/2009· I/A 3

Changes

  1. 18/12/2023Extinción
  2. 12/04/2023Cambio de denominación social

    INVERTIA VECTOR SL→INVERTIA VECTOR SA

  3. 12/04/2023Cambio de domicilio social

    CL CORCEGA NUM.301 ENTRESUELO PTA.3 (BARCELONA)

Capital · events

  1. 12/06/2015Ampliación de capital
    Resulting capital: 600 000,00 € (+200 000,00 €)
  2. 26/09/2014Ampliación de capital
    Resulting capital: 400 000,00 € (+396 994,00 €)

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. 18/12/2023#7843490
    Extinción
    INVERTIA VECTOR SA. Extinción. Datos registrales. T 36451 , F 80, S 8, H B 289723, I/A 9 ( 7.12.23).
  2. 12/04/2023#7481250
    Cambio de domicilio social
    INVERTIA VECTOR SA. Cambio de domicilio social. CL CORCEGA NUM.301 ENTRESUELO PTA.3 (BARCELONA). Datos registrales. T 36451 , F 80, S 8, H B 289723, I/A 8 ( 3.04.23).
  3. 07/05/2018#4866753

    Company name: INVERTIA VECTOR SL

    Nombramientos
    INVERTIA VECTOR SL. Transformación de sociedad. Denominación y forma adoptada: INVERTIA VECTOR SA. Nombramientos. ADM.UNICO: SOLA SANFELIU LIDIA. Datos registrales. T 36451 , F 79, S 8, H B 289723, I/A 7 (25.04.18).
  4. 12/06/2015#3364143

    Company name: INVERTIA VECTOR SL

    Ampliación de capital
    INVERTIA VECTOR SL. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 600.000,00 Euros. Datos registrales. T 36451 , F 79, S 8, H B 289723, I/A 6 ( 5.06.15).
  5. 26/09/2014#2984894

    Company name: INVERTIA VECTOR SL

    Ampliación de capital
    INVERTIA VECTOR SL. Ampliación de capital. Capital: 396.994,00 Euros. Resultante Suscrito: 400.000,00 Euros. Datos registrales. T 36451 , F 79, S 8, H B 289723, I/A 5 (19.09.14).
  6. 29/07/2014#2910049

    Company name: INVERTIA VECTOR SL

    Nombramientos
    INVERTIA VECTOR SL. Nombramientos. ADM.UNICO: SOLA SANFELIU LIDIA. Datos registrales. T 36451 , F 78, S 8, H B 289723, I/A 4 (21.07.14).
  7. 17/07/2009#308779

    Company name: INVERTIA VECTOR SL

    Nombramientos
    INVERTIA VECTOR SL. Nombramientos. ADM.UNICO: SOLA SANFELIU LIDIA. Datos registrales. T 36451 , F 78, S 8, H B 289723, I/A 3 ( 7.07.09).

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

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 CORCEGA NUM.301 ENTRESUELO PTA.3 (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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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