VECOR SA

Hoja M47758· NIF A28319663

VigenteMadrid
Registered address :
Activity :
Actividades anexas al transporte terrestre
Legal form :
Sociedad Anónima (SA)
Share capital :
120 202,42 €
Director :
Porras Diaz Antonio

Legal information

Legal information for VECOR SA

NIF
Hoja registral
IRUS1000241593669
Legal formSociedad Anónima (SA)
Share capital120 202,42 €
LocalityMadrid
Phone
Register referenceTomo 2704 · Folio 223 · Hoja M47758
StatusVigente

Activity

VECOR SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). The Spanish commercial register has published 6 filings for this company, from 21 January 2009 to 31 May 2023, across 4 distinct types of filing. Its registered share capital is 120 202,42 €.

Economic activity (CNAE)

5221 · Actividades anexas al transporte terrestre

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
VECOR SAPorras Diaz AntonioPorras Diaz AntonioSOLQUALITAS FRANCHISING CONSULTING SLSOLQUALITAS FRANCHIS…BUSCAMEPISO MALAGA REAL ESTATE SLBUSCAMEPISO MALAGA R…PISOOK ESPAÑA SLPISOOK ESPAÑA SLSANEAMIENTOS PORRAS SLSANEAMIENTOS PORRAS …ASESORES INTERNACIONALES DE ULTRAMAR SLASESORES INTERNACION…A UNION MULTICAR SLA UNION MULTICAR SLDESARROLLOS INMOBILIARIOS COSTA MEDITERRANEA SLDESARROLLOS INMOBILI…URBAMAR CONSULTING SLURBAMAR CONSULTING SL

Registered actos

  1. Reducción de capitalPublished 31/05/2023· Registered 24/05/2023· I/A 17
  2. Escisión parcialPublished 31/05/2023· Registered 24/05/2023· I/A 17
  3. ReeleccionesPublished 29/03/2022· Registered 22/03/2022· I/A 16
  4. ReeleccionesPublished 27/01/2015· Registered 19/01/2015· I/A 15
  5. ReeleccionesPublished 21/01/2009· Registered 09/01/2009· I/A 14
  6. Modificaciones estatutariasPublished 21/01/2009· Registered 09/01/2009· I/A 14

Changes

  1. 21/01/2009Modificaciones estatutarias

Capital · events

  1. 31/05/2023Reducción de capital
    Resulting capital: 120 202,42 €

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. 31/05/2023#7555450
    Reducción de capitalEscisión parcial
    VECOR SA. Reducción de capital. Importe reducción: 120.202,42 Euros. Resultante Suscrito: 120.202,42 Euros. Escisión parcial. Sociedades beneficiarias de la escisión: VECOR PATRIMONIAL SL. Datos registrales. T 2704 , F 223, S 8, H M 47758, I/A 17 (24…
  2. 29/03/2022#6882656
    Reelecciones
    VECOR SA. Reelecciones. Adm. Unico: PORRAS DIAZ ANTONIO. Datos registrales. T 2704 , F 223, S 8, H M 47758, I/A 16 (22.03.22).
  3. 27/01/2015#3159542
    Reelecciones
    VECOR SA. Reelecciones. Adm. Unico: PORRAS DIAZ ANTONIO. Datos registrales. T 2704 , F 223, S 8, H M 47758, I/A 15 (19.01.15).
  4. 21/01/2009#21533
    ReeleccionesModificaciones estatutarias
    VECOR SA. Reelecciones. Adm. Unico: PORRAS DIAZ ANTONIO. Modificaciones estatutarias. MODIFICADO EL ARTICULO 18 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 2704 , F 222, S 8, H M 47758, I/A 14 ( 9.01.09).

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 addressCALLE AGUSTIN DE FOXA, NUMERO 16, MADRID
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 — Actividades anexas al transporte terrestre — are listed together.

Prospect this sectorAll companies in this sector