VECTOR AUGUSTA SL

Hoja B448983· NIF B66232000

VigenteBarcelona
Registered address :
Activity :
Preparación de terrenos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/02/2014
Director :
Queralto Alcazar Meritxell

Legal information

Legal information for VECTOR AUGUSTA SL

NIF
Hoja registral
IRUS1000369083999
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/02/2014
LocalityBarcelona
Register referenceTomo 44185 · Folio 187 · Hoja B448983
StatusVigente

Activity

VECTOR AUGUSTA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Preparación de terrenos” (CNAE 4312). It was incorporated on 19 February 2014. The Spanish commercial register has published 8 filings for this company, from 3 March 2014 to 8 September 2016, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4312 · Preparación de terrenos

Corporate purpose

CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.INDUSTRIAS MANUFACTURERAS Y TEXTILES,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
VECTOR AUGUSTA SLQueralto Alcazar MeritxellQueralto Alcazar Mer…

Registered actos

  1. RevocacionesPublished 08/09/2016· Registered 01/09/2016· I/A 4
  2. NombramientosPublished 08/09/2016· Registered 01/09/2016· I/A 4
  3. Otros conceptosPublished 23/08/2016· Registered 16/08/2016· I/A 3
  4. RevocacionesPublished 23/05/2014· Registered 15/05/2014· I/A 2
  5. NombramientosPublished 23/05/2014· Registered 15/05/2014· I/A 2
  6. Cambio de domicilio socialPublished 23/05/2014· Registered 15/05/2014· I/A 2
  7. ConstituciónPublished 03/03/2014· Registered 24/02/2014· I/A 1
  8. NombramientosPublished 03/03/2014· Registered 24/02/2014· I/A 1

Changes

  1. 23/05/2014Cambio de domicilio social

    CL PAU CLARIS Num.97 P.4 PTA.1 (BARCELONA)

Capital · events

  1. 03/03/2014Constitución
    Initial capital: 3 000,00 €

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)

  1. 08/09/2016#4017123
    RevocacionesNombramientos
    VECTOR AUGUSTA SL. Revocaciones. ADM.UNICO: FONDEVILA PEÑA MONTSERRAT. Nombramientos. ADM.UNICO: QUERALTO ALCAZAR MERITXELL. Datos registrales. T 44185 , F 187, S 8, H B 448983, I/A 4 ( 1.09.16).
  2. 23/08/2016#3995374
    Otros conceptos
    VECTOR AUGUSTA SL. Otros conceptos: CAMBIO DE SOCIO UNICO,SIENDO EL NUEVO SOCIO UNICO: MERITXELL QUERALTO ALCAZAR. Datos registrales. T 44185 , F 187, S 8, H B 448983, I/A 3 (16.08.16).
  3. 23/05/2014#2818482
    RevocacionesNombramientosCambio de domicilio social
    VECTOR AUGUSTA SL. Revocaciones. ADM.UNICO: COLLS PEYRA JOSE LUIS. Nombramientos. ADM.UNICO: FONDEVILA PEÑA MONTSERRAT. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: MONTSERRAT FONDEVILA PEÑA. Cambio de domicilio social. CL PAU CLARIS Num.97 P.…
  4. 03/03/2014#2697569
    ConstituciónNombramientos
    VECTOR AUGUSTA SL. Constitución. Comienzo de operaciones: 19.02.14. Objeto social: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.INDUSTRIAS M…

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 2014

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 addressCL PAU CLARIS Num.97 P.4 PTA.1 (BARCELONA), Barcelona
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 — Preparación de terrenos — are listed together.