VECTOR IBERIA S.L

Hoja B555829· NIF B02632073

VigenteBarcelona
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedades de responsabilidad limitada
Share capital :
100 000,00 €
Incorporation :
22/12/2020
Director :
Tomas Fernando Jofre

Legal information

Legal information for VECTOR IBERIA S.L

NIF
Hoja registral
IRUS1000379653173
Legal formSociedades de responsabilidad limitada
Share capital100 000,00 €
Incorporation date22/12/2020
Register referenceTomo 47568 · Folio 143 · Hoja B555829
StatusVigente

Activity

VECTOR IBERIA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 22 December 2020. The Spanish commercial register has published 7 filings for this company, from 22 December 2020 to 16 February 2024, across 5 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

ACTIVIDAD PRINCIPAL: 6202 ACTIVIDADES DE CONSULTORIA INFORMATICA. OTRAS ACTIVIDADES: 6201 ACTIVIDADES DE PROGRAMACION INFORMATICA; 6209 OTROS SERVICIOS RELACIONADOS CON LAS TECNOLOGIAS DE LA INFORMACION, ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
VECTOR IBERIA S.LTomas Fernando JofreTomas Fernando Jofre

Registered actos

  1. RevocacionesPublished 16/02/2024· Registered 08/02/2024· I/A 6
  2. Cambio de domicilio socialPublished 13/02/2024· Registered 06/02/2024· I/A 5
  3. Ampliación de capitalPublished 17/05/2021· Registered 07/05/2021· I/A 4
  4. NombramientosPublished 11/05/2021· Registered 03/05/2021· I/A 3
  5. NombramientosPublished 18/02/2021· Registered 10/02/2021· I/A 2
  6. ConstituciónPublished 22/12/2020· Registered 15/12/2020· I/A 1
  7. NombramientosPublished 22/12/2020· Registered 15/12/2020· I/A 1

Changes

  1. 13/02/2024Cambio de domicilio social

    AV DIAGONAL Num.601 P.10 (BARCELONA)

Capital · events

  1. 17/05/2021Ampliación de capital
    Resulting capital: 100 000,00 € (+90 000,00 €)
  2. 22/12/2020Constitución
    Initial capital: 10 000,00 €

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. 16/02/2024#7937604
    Revocaciones
    VECTOR IBERIA S.L. Revocaciones. APOD.MANCOMU: KAY WERNER OBERHARDT. Datos registrales. T 47568 , F 143, S 8, H B 555829, I/A 6 ( 8.02.24).
  2. 13/02/2024#7929687
    Cambio de domicilio social
    VECTOR IBERIA S.L. Cambio de domicilio social. AV DIAGONAL Num.601 P.10 (BARCELONA). Datos registrales. T 47568 , F 142, S 8, H B 555829, I/A 5 ( 6.02.24).
  3. 17/05/2021#6417039
    Ampliación de capital
    VECTOR IBERIA S.L. Ampliación de capital. Capital: 90.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. T 47568 , F 142, S 8, H B 555829, I/A 4 ( 7.05.21).
  4. 11/05/2021#6405253
    Nombramientos
    VECTOR IBERIA S.L. Nombramientos. APODERAD.SOL: PHILIPP KIRCHHEIM;TORIBIO MC GAULEY NICOLAS CRISTOBAL;MARIMON ABODADOS SLP. Datos registrales. T 47568 , F 141, S 8, H B 555829, I/A 3 ( 3.05.21).
  5. 18/02/2021#6263832
    Nombramientos
    VECTOR IBERIA S.L. Nombramientos. APOD.MANCOMU: MICHAEL BACHLE;KAY WERNER OBERHARDT;OLGA ENGELMANN;ISABELLE RENSMEYER. Datos registrales. T 47568 , F 140, S 8, H B 555829, I/A 2 (10.02.21).
  6. 22/12/2020#6178008
    ConstituciónNombramientos
    VECTOR IBERIA S.L. Constitución. Comienzo de operaciones: 22.09.20. Objeto social: ACTIVIDAD PRINCIPAL: 6202 ACTIVIDADES DE CONSULTORIA INFORMATICA. OTRAS ACTIVIDADES: 6201 ACTIVIDADES DE PROGRAMACION INFORMATICA; 6209 OTROS SERVICIOS RELACIONADOS CO…

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 2020

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 addressAV DIAGONAL Num.601 P.10 (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 — Actividades de consultoría informática — are listed together.

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