filings.es

VECTOR ELECTRONICS SL

Hoja M837316· NIF B75437178

ActiveMadrid
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
121 000,00 €
Incorporation :
15/11/2024
Director :
Garcia Blanco Juanjose

Legal information

Legal information for VECTOR ELECTRONICS SL

NIF
Hoja registral
IRUS1000435138978
Legal formSociedad Limitada (SL)
Share capital121 000,00 €
Incorporation date15/11/2024
LocalityMadrid

Activity

Economic activity (CNAE)

4791 — Comercio al por menor por correspondencia o Internet

Corporate purpose

Comercio al por menor por correspondencia o Internet.

Directors and representatives

Directors

Current

Directors network map

Loading…

Cap table — shareholdings

  • Garcia Blanco Juanjose100 %

    Individual · since 15/11/2024 · socio único (BORME)

Shareholders network map

Loading…

Beneficial owner (UBO)

Garcia Blanco Juanjose100 %

Individual — ultimate beneficial owner · since 15/11/2024

Beneficial owner network map

Loading…

Registered actos

  1. Ampliación de capitalPublished 05/05/2026· Registered 27/04/2026· I/A 2
  2. ConstituciónPublished 15/11/2024· Registered 08/11/2024· I/A 1
  3. Declaración de unipersonalidadPublished 15/11/2024· Registered 08/11/2024· I/A 1
  4. NombramientosPublished 15/11/2024· Registered 08/11/2024· I/A 1

Capital — events

  1. 05/05/2026Ampliación de capital
    Resulting capital: 121 000,00 € (+120 000,00 €)
  2. 15/11/2024Constitución
    Initial capital: 1 000,00 €

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. 05/05/2026#9207773
    Ampliación de capital
    VECTOR ELECTRONICS SL. Ampliación de capital. Capital: 120.000,00 Euros. Resultante Suscrito: 121.000,00 Euros. Datos registrales. S 8 , H M 837316, I/A 2 (27.04.26).
  2. 15/11/2024#8345727
    ConstituciónDeclaración de unipersonalidadNombramientos
    VECTOR ELECTRONICS SL. Constitución. Comienzo de operaciones: 11.11.24. Objeto social: Comercio al por menor por correspondencia o Internet. Domicilio: CALLE CALLE CAMPEZO Número3 (MADRID). Capital: 1.000,00 Euros. Declaración de unipersonalidad. Soc…

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 2024

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.