VECTOR AUGUSTA SL
Hoja B448983· NIF B66232000
- 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
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
- Queralto Alcazar MeritxellSince 01/09/2016Administrador Único
Former
- Fondevila Peña MontserratCeased on 01/09/2016Administrador Único
- Colls Peyra Jose LuisCeased on 15/05/2014Administrador Único
Directors network map
Registered actos
Changes
- 23/05/2014Cambio de domicilio social
CL PAU CLARIS Num.97 P.4 PTA.1 (BARCELONA)
Capital · events
- 03/03/2014ConstituciónInitial 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)
- 08/09/2016#4017123RevocacionesNombramientos
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).
- 23/08/2016#3995374Otros 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).
- 23/05/2014#2818482RevocacionesNombramientosCambio 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.… - 03/03/2014#2697569ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Preparación de terrenos — are listed together.