VECTOR ESPAÑA SA

Hoja M82342· NIF A28748960

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Fuentes Garcia Raul Oscar

Legal information

Legal information for VECTOR ESPAÑA SA

NIF
Hoja registral
IRUS1000243776880
Legal formSociedad Anónima (SA)
LocalityLas Rozas de Madrid
Phone
Register referenceTomo 5016 · Folio 79 · Hoja M82342
StatusVigente

Activity

VECTOR ESPAÑA SA is a Sociedad Anónima (SA) with its registered office in Las Rozas de Madrid (Madrid). The Spanish commercial register has published 6 filings for this company, from 11 February 2011 to 22 December 2020, across 4 distinct types of filing.

Economic activity (CNAE)

4650

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
VECTOR ESPAÑA SAFuentes Garcia Raul OscarFuentes Garcia Raul …

Registered actos

  1. ReeleccionesPublished 22/12/2020· Registered 15/12/2020· I/A 27
  2. Cambio de domicilio socialPublished 22/12/2020· Registered 15/12/2020· I/A 27
  3. ReeleccionesPublished 10/12/2015· Registered 01/12/2015· I/A 26
  4. Fusión por absorciónPublished 29/02/2012· Registered 17/02/2012· I/A 25
  5. Otros conceptosPublished 23/12/2011· Registered 07/12/2011· I/A 13
  6. ReeleccionesPublished 11/02/2011· Registered 02/02/2011· I/A 24

Changes

  1. 22/12/2020Cambio de domicilio social

    C/ CAMINO REAL 26 (ROZAS DE MADRID (LAS))

  2. 29/02/2012Fusión por absorción

Timeline (BORME)

  1. 22/12/2020#6179165
    ReeleccionesCambio de domicilio social
    VECTOR ESPAÑA SA. Reelecciones. Adm. Unico: FUENTES GARCIA RAUL OSCAR. Cambio de domicilio social. C/ CAMINO REAL 26 (ROZAS DE MADRID (LAS)). Datos registrales. T 5016 , F 79, S 8, H M 82342, I/A 27 (15.12.20).
  2. 10/12/2015#3625815
    Reelecciones
    VECTOR ESPAÑA SA. Reelecciones. Adm. Unico: FUENTES GARCIA RAUL OSCAR. Datos registrales. T 5016 , F 79, S 8, H M 82342, I/A 26 ( 1.12.15).
  3. 29/02/2012#1617046
    Fusión por absorción
    VECTOR ESPAÑA SA. Fusión por absorción. Sociedades absorbidas: VECTOR VISION SOCIEDAD LIMITADA. Datos registrales. T 5016 , F 76, S 8, H M 82342, I/A 25 (17.02.12).
  4. 23/12/2011#1516316
    Otros conceptos
    VECTOR ESPAÑA SA. Otros conceptos: DEPOSITO DEL PROYECTO DE FUSION DE ESTA COMPAÑIA , SIENDO LA SOCIEDAD QUE EN SU DIA SERA LA ABSORBIDA LA DENOMINADA " VECTOR VISION SL".- Datos registrales. T 5016 , F 66, S 8, H M 82342, I/A 13M ( 7.12.11).
  5. 11/02/2011#1067985
    Reelecciones
    VECTOR ESPAÑA SA. Reelecciones. Adm. Unico: FUENTES GARCIA RAUL OSCAR. Datos registrales. T 5016 , F 76, S 8, H M 82342, I/A 24 ( 2.02.11).

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/ CAMINO REAL 26 (ROZAS DE MADRID (LAS)), Las Rozas de 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 — CNAE 4650 — are listed together.

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