VECTIA LOGISTICS S.L
Hoja B412338· NIF B65577322
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 60 000,00 €
- Incorporation :
- 04/07/2011
- Directors :
- Ramon Ambrosio Maria Jesus, Ramon Ambrosio Ricardo, Nicolau Ramon Marcos
- Former name :
- ESTYBARNA SL
Legal information
Legal information for VECTIA LOGISTICS S.L
Activity
VECTIA LOGISTICS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona (Cataluña). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 4 July 2011. The Spanish commercial register has published 3 filings for this company, from 4 July 2011 to 27 June 2018, across 3 distinct types of filing. Its registered share capital is 60 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
TRANSPORTE NACIONAL E INTERNACIONAL DE MERCANCIAS EN GENERAL POR CARRETERA,TANTO EN SERVICIO PUBLICOMO COMO PRIVADO,REALIZACION DE ACTIVIDADES PROPIAS DEL OPERADOR DE TRANSPORTES,ETC.
Directors and representatives
Directors
Current
- Ramon Ambrosio Maria JesusSince 21/06/2011Administrador Solidario
- Ramon Ambrosio RicardoSince 21/06/2011Administrador Solidario
- Nicolau Ramon MarcosSince 21/06/2011Administrador Solidario
Directors network map
Registered actos
- Cambio de denominación socialPublished 27/06/2018· Registered 18/06/2018· I/A 2
- ConstituciónPublished 04/07/2011· Registered 21/06/2011· I/A 1
- NombramientosPublished 04/07/2011· Registered 21/06/2011· I/A 1
Capital · events
- 04/07/2011ConstituciónInitial capital: 60 000,00 €
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)
- 27/06/2018#4942130
Company name: ESTYBARNA SL
Cambio de denominación socialESTYBARNA SL. Cambio de denominación social. VECTIA LOGISTICS S.L. Datos registrales. T 42630 , F 20, S 8, H B 412338, I/A 2 (18.06.18).
- 04/07/2011#1284884
Company name: ESTYBARNA SL
ConstituciónNombramientosESTYBARNA SL. Constitución. Comienzo de operaciones: 25.05.11. Objeto social: TRANSPORTE NACIONAL E INTERNACIONAL DE MERCANCIAS EN GENERAL POR CARRETERA,TANTO EN SERVICIO PUBLICOMO COMO PRIVADO,REALIZACION DE ACTIVIDADES PROPIAS DEL OPERADOR DE TRANS…
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 2011
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 — Transporte de mercancías por carretera — are listed together.