VECTA DISTRIBUCION SL
Hoja M334560· NIF B83718759
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gonzalez Henche Maria Magdalena
- Former name :
- VECTA CLUB EVENTOS SL
Legal information
Legal information for VECTA DISTRIBUCION SL
Activity
VECTA DISTRIBUCION SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 7 filings for this company, from 30 November 2010 to 24 April 2015, across 5 distinct types of filing.
Economic activity (CNAE)
7311 · Agencias de publicidad
Directors and representatives
Directors
Current
- Gonzalez Henche Maria MagdalenaSince 17/04/2015Administrador Único
Former
- Berruga Lloret VidalCeased on 17/04/2015Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/04/2015· Registered 17/04/2015· I/A 3
- NombramientosPublished 24/04/2015· Registered 17/04/2015· I/A 3
- Ceses/DimisionesPublished 30/11/2010· Registered 17/11/2010· I/A 2
- NombramientosPublished 30/11/2010· Registered 17/11/2010· I/A 2
- Cambio de denominación socialPublished 30/11/2010· Registered 17/11/2010· I/A 2
- Ampliacion del objeto socialPublished 30/11/2010· Registered 17/11/2010· I/A 2
- Cambio de domicilio socialPublished 30/11/2010· Registered 17/11/2010· I/A 2
Changes
- 24/04/2015Cambio de denominación social
VECTA CLUB EVENTOS SL→VECTA DISTRIBUCION SL
- 30/11/2010Ampliación del objeto social
La sociedad podrá dedicarse en nombre propio o por cuenta de terceros a operaciones referidas al comercio al por mayor o como detallista...
- 30/11/2010Cambio de domicilio social
C/ PEÑALARA 36 (ROZAS DE MADRID (LAS))
Timeline (BORME)
- 24/04/2015#3296723Ceses/DimisionesNombramientos
VECTA DISTRIBUCION SL. Ceses/Dimisiones. Adm. Unico: BERRUGA LLORET VIDAL. Nombramientos. Adm. Unico: GONZALEZ HENCHE MARIA MAGDALENA. Datos registrales. T 19122 , F 96, S 8, H M 334560, I/A 3 (17.04.15).
- 30/11/2010#967862
Company name: VECTA CLUB EVENTOS SL
Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto socialCambio de domicilio socialVECTA CLUB EVENTOS SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ HENCHE MARIA MAGDALENA. Nombramientos. Adm. Unico: BERRUGA LLORET VIDAL. Cambio de denominación social. VECTA DISTRIBUCION SL. Ampliacion del objeto social. La sociedad podrá dedicarse en …
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
Prospect
Spanish companies in the same line of business — Agencias de publicidad — are listed together.