VECTIUM TRANS SOLUTION SL

Hoja M460279· NIF B85410561

Struck off · 30/11/2022Madrid
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for VECTIUM TRANS SOLUTION SL

NIF
Hoja registral
IRUS1000281917657
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 25542 · Folio 197 · Hoja M460279
StatusLiquidada

Activity

VECTIUM TRANS SOLUTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 9 filings for this company, from 19 May 2009 to 30 November 2022, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
VECTIUM TRANS SOLUTIO…Llerandi Serrano JorgeLlerandi Serrano Jor…JORPACTIVOS SLJORPACTIVOS SL

Registered actos

  1. Ceses/DimisionesPublished 30/11/2022· Registered 23/11/2022· I/A 5
  2. NombramientosPublished 30/11/2022· Registered 23/11/2022· I/A 5
  3. DisoluciónPublished 30/11/2022· Registered 23/11/2022· I/A 5
  4. ExtinciónPublished 30/11/2022· Registered 23/11/2022· I/A 5
  5. NombramientosPublished 17/05/2013· Registered 08/05/2013· I/A 4
  6. Ceses/DimisionesPublished 11/04/2013· Registered 03/04/2013· I/A 3
  7. NombramientosPublished 11/04/2013· Registered 03/04/2013· I/A 3
  8. Modificaciones estatutariasPublished 11/04/2013· Registered 03/04/2013· I/A 3
  9. Cambio de domicilio socialPublished 19/05/2009· Registered 06/05/2009· I/A 2

Changes

  1. 30/11/2022Disolución
  2. 30/11/2022Extinción
  3. 11/04/2013Modificaciones estatutarias
  4. 19/05/2009Cambio de domicilio social

    C/ DULCE CHACON 33 - PROYECTO DE COMPENSACION "IS (MADRID)

Timeline (BORME)

  1. 30/11/2022#7270442
    Ceses/DimisionesNombramientosDisoluciónExtinción
    VECTIUM TRANS SOLUTION SL. Ceses/Dimisiones. Adm. Unico: LLERANDI SERRANO JORGE. Nombramientos. Liquidador: LLERANDI SERRANO JORGE. Disolución. Voluntaria. Extinción. Datos registrales. T 25542 , F 197, S 8, H M 460279, I/A 5 (23.11.22).
  2. 17/05/2013#2276384
    Nombramientos
    VECTIUM TRANS SOLUTION SL. Nombramientos. Apoderado: LUGRIS LLERANDI FRANCISCO JAVIER. Datos registrales. T 25542 , F 195, S 8, H M 460279, I/A 4 ( 8.05.13).
  3. 11/04/2013#2221909
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VECTIUM TRANS SOLUTION SL. Ceses/Dimisiones. Adm. Solid.: LUGRIS LLERANDI FRANCISCO JAVIER;LLERANDI BLAZQUEZ PALOMA. Nombramientos. Adm. Unico: LLERANDI SERRANO JORGE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores …
  4. 19/05/2009#216513
    Cambio de domicilio social
    VECTIUM TRANS SOLUTION SL. Cambio de domicilio social. C/ DULCE CHACON 33 - PROYECTO DE COMPENSACION "IS (MADRID). Datos registrales. T 25542 , F 195, S 8, H M 460279, I/A 2 ( 6.05.09).

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 addressC/ DULCE CHACON 33 - PROYECTO DE COMPENSACION "IS (MADRID), 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 de agentes y corredores de seguros — are listed together.

Prospect this sectorAll companies in this sector