VANTEK ENGINEERING SOLUTIONS SL

Hoja M543138· NIF B86515574

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
30 300,48 €
Incorporation :
29/08/2012
Directors :
POSITIVE MANAGEMENT SL, JOPA GLOBAL PARTNERS SL

Legal information

Legal information for VANTEK ENGINEERING SOLUTIONS SL

NIF
Hoja registral
IRUS1000289135883
Legal formSociedad Limitada (SL)
Share capital30 300,48 €
Incorporation date29/08/2012
LocalityMadrid
Phone
Register referenceTomo 30174 · Folio 107 · Hoja M543138
StatusVigente

Activity

VANTEK ENGINEERING SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 29 August 2012. The Spanish commercial register has published 11 filings for this company, from 29 August 2012 to 28 May 2014, across 6 distinct types of filing. Its registered share capital is 30 300,48 €.

Corporate purpose

CONSULTORIA, PROMOCION DE NEGOCIOS, INTERMEDIACION COMERCIAL, COMPRA-VENTA, INVERSIONES INMOBILIARIAS, ALQUILER INMOBILIARIO. ACTIVIDADES DE OUTSORCING DE VENTAS ESPECIALIZADAS EN EL SECTOR DE LAS TECNOLOGIAS DE LA INFORMACION Y TELECOMUNICACIONES. ENSEÑANZA. ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

5 nodes Person Company
VANTEK ENGINEERING SO…POSITIVE MANAGEMENT SLPOSITIVE MANAGEMENT …JOPA GLOBAL PARTNERS SLJOPA GLOBAL PARTNERS…POSITIVE SECURITY, SOCIEDAD LIMITADAPOSITIVE SECURITY, S…POSITIVE SECURITY, SOCIEDAD LIMITADAPOSITIVE SECURITY, S…

Registered actos

  1. Ceses/DimisionesPublished 28/05/2014· Registered 21/05/2014· I/A 9
  2. RevocacionesPublished 01/07/2013· Registered 21/06/2013· I/A 8
  3. Ceses/DimisionesPublished 10/06/2013· Registered 03/06/2013· I/A 7
  4. NombramientosPublished 10/06/2013· Registered 03/06/2013· I/A 7
  5. Ampliación de capitalPublished 10/06/2013· Registered 03/06/2013· I/A 6
  6. Ampliación de capitalPublished 10/06/2013· Registered 03/06/2013· I/A 5
  7. NombramientosPublished 10/06/2013· Registered 03/06/2013· I/A 4
  8. NombramientosPublished 13/02/2013· Registered 05/02/2013· I/A 3
  9. Cambio de domicilio socialPublished 11/02/2013· Registered 01/02/2013· I/A 2
  10. ConstituciónPublished 29/08/2012· Registered 17/08/2012· I/A 1
  11. NombramientosPublished 29/08/2012· Registered 17/08/2012· I/A 1

Changes

  1. 11/02/2013Cambio de domicilio social

    C/ JOSEFA VALCARCEL 8 1º D (MADRID)

Capital · events

  1. 10/06/2013Ampliación de capital
    Resulting capital: 30 300,48 € (+5 050,08 €)
  2. 10/06/2013Ampliación de capital
    Resulting capital: 25 250,40 € (+22 244,40 €)
  3. 29/08/2012Constitución
    Initial capital: 3 006,00 €

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. 28/05/2014#2825495
    Ceses/Dimisiones
    VANTEK ENGINEERING SOLUTIONS SL. Ceses/Dimisiones. Consejero: MAS VICENT ANTONIO. Secretario: MAS VICENT ANTONIO. Datos registrales. T 30174 , F 107, S 8, H M 543138, I/A 9 (21.05.14).
  2. 01/07/2013#2349032
    Revocaciones
    VANTEK ENGINEERING SOLUTIONS SL. Revocaciones. Apo.Sol.: JIMENEZ PRIETO JULIO ANTONIO. Datos registrales. T 30174 , F 107, S 8, H M 543138, I/A 8 (21.06.13).
  3. 10/06/2013#2316248
    Ceses/DimisionesNombramientos
    VANTEK ENGINEERING SOLUTIONS SL. Ceses/Dimisiones. Consejero: JIMENEZ PRIETO JULIO ANTONIO. Secretario: JIMENEZ PRIETO JULIO ANTONIO. Nombramientos. Aud.Supl.: RUIZ POZANCO ANTONIO. Secretario: MAS VICENT ANTONIO. Datos registrales. T 30174 , F 107, …
  4. 10/06/2013#2316247
    Ampliación de capital
    VANTEK ENGINEERING SOLUTIONS SL. Ampliación de capital. Capital: 5.050,08 Euros. Resultante Suscrito: 30.300,48 Euros. Datos registrales. T 30174 , F 106, S 8, H M 543138, I/A 6 ( 3.06.13).
  5. 10/06/2013#2316246
    Ampliación de capital
    VANTEK ENGINEERING SOLUTIONS SL. Ampliación de capital. Capital: 22.244,40 Euros. Resultante Suscrito: 25.250,40 Euros. Datos registrales. T 30174 , F 105, S 8, H M 543138, I/A 5 ( 3.06.13).
  6. 10/06/2013#2316245
    Nombramientos
    VANTEK ENGINEERING SOLUTIONS SL. Nombramientos. Auditor: DELGADO DE LUQUE JOSE MANUEL. Datos registrales. T 30174 , F 105, S 8, H M 543138, I/A 4 ( 3.06.13).
  7. 13/02/2013#2124218
    Nombramientos
    VANTEK ENGINEERING SOLUTIONS SL. Nombramientos. Apo.Sol.: MAS VICENT ANTONIO;JIMENEZ PRIETO JULIO ANTONIO. Datos registrales. T 30174 , F 104, S 8, H M 543138, I/A 3 ( 5.02.13).
  8. 11/02/2013#2118622
    Cambio de domicilio social
    VANTEK ENGINEERING SOLUTIONS SL. Cambio de domicilio social. C/ JOSEFA VALCARCEL 8 1º D (MADRID). Datos registrales. T 30174 , F 103, S 8, H M 543138, I/A 2 ( 1.02.13).
  9. 29/08/2012#1876752
    ConstituciónNombramientos
    VANTEK ENGINEERING SOLUTIONS SL. Constitución. Comienzo de operaciones: 25.07.12. Objeto social: CONSULTORIA, PROMOCION DE NEGOCIOS, INTERMEDIACION COMERCIAL, COMPRA-VENTA, INVERSIONES INMOBILIARIAS, ALQUILER INMOBILIARIO. ACTIVIDADES DE OUTSORCING D…

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 2012

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 addressC/ JOSEFA VALCARCEL 8 1º D (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province