VECTOR IGNITE SL

Hoja M562579· NIF B86768793

LiquidadaMadrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/07/2013

Legal information

Legal information for VECTOR IGNITE SL

NIF
Hoja registral
IRUS1000290800850
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/07/2013
LocalityPozuelo de Alarcón
Register referenceTomo 31254 · Folio 49 · Hoja M562579
StatusLiquidada

Activity

VECTOR IGNITE SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 24 July 2013. The Spanish commercial register has published 7 filings for this company, from 24 July 2013 to 17 March 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

1- El diseño, desarrollo, ejecución, asistencia e integración de aplicaciones informáticas realizadas de acuerdo con las necesidades del cliente. 2-La venta y asistencia de productos y aplicaciones informáticas. 3- La gestiónde centros externalizados dedicados al desarrollo de aplicaciones...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
VECTOR IGNITE SLVECTOR SOFTWARE FACTORY SLVECTOR SOFTWARE FACT…THE LEAD FACTORY SLTHE LEAD FACTORY SLVECTOR MANAGEMENT CONSULTING SLVECTOR MANAGEMENT CO…VECTOR PYME SLVECTOR PYME SL

Beneficial owner (UBO)

SOFTTEK DIGITAL SOLUTIONS SL100 %Vigente

Legal entity · since 07/09/2015

Beneficial owner network map

5 nodes Person Company
VECTOR IGNITE SLVECTOR SOFTWARE FACTORY SLVECTOR SOFTWARE FACT…THE LEAD FACTORY SLTHE LEAD FACTORY SLVECTOR MANAGEMENT CONSULTING SLVECTOR MANAGEMENT CO…VECTOR PYME SLVECTOR PYME SL

Registered actos

  1. Ceses/DimisionesPublished 17/03/2017· Registered 08/03/2017· I/A 4
  2. NombramientosPublished 17/03/2017· Registered 08/03/2017· I/A 4
  3. Declaración de unipersonalidadPublished 07/09/2015· Registered 21/08/2015· I/A 3
  4. Ceses/DimisionesPublished 07/09/2015· Registered 21/08/2015· I/A 2
  5. NombramientosPublished 07/09/2015· Registered 21/08/2015· I/A 2
  6. ConstituciónPublished 24/07/2013· Registered 08/07/2013· I/A 1
  7. NombramientosPublished 24/07/2013· Registered 08/07/2013· I/A 1

Changes

  1. 07/09/2015Declaración de unipersonalidad

    VECTOR SOFTWARE FACTORY SL

Capital · events

  1. 24/07/2013Constitución
    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. 17/03/2017#4295435
    Ceses/DimisionesNombramientos
    VECTOR IGNITE SL. Ceses/Dimisiones. Consejero: DELGADO SUAREZ CARLOS. Presidente: DELGADO SUAREZ CARLOS. Consejero: MOLINA DELGADO GUILLERMO. Secretario: MOLINA DELGADO GUILLERMO. Consejero: REBOLLO FERIA JUAN MANUEL;DIEZ SOLA ANDRES. Con.Delegado: D…
  2. 07/09/2015#3490584
    Declaración de unipersonalidad
    VECTOR IGNITE SL. Declaración de unipersonalidad. Socio único: VECTOR SOFTWARE FACTORY SL. Datos registrales. T 31254 , F 48, S 8, H M 562579, I/A 3 (21.08.15).
  3. 07/09/2015#3490583
    Ceses/DimisionesNombramientos
    VECTOR IGNITE SL. Ceses/Dimisiones. Consejero: TROBO BECERRO SANTIAGO. Con.Delegado: DIEZ SOLA ANDRES. Nombramientos. Con.Delegado: DELGADO SUAREZ CARLOS. Apoderado: ARTABE ENRIQUEZ MURIEL. Datos registrales. T 31254 , F 46, S 8, H M 562579, I/A 2 (2…
  4. 24/07/2013#2383542
    ConstituciónNombramientos
    VECTOR IGNITE SL. Constitución. Comienzo de operaciones: 17.06.13. Objeto social: 1- El diseño, desarrollo, ejecución, asistencia e integración de aplicaciones informáticas realizadas de acuerdo con las necesidades del cliente. 2-La venta y asistenci…

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 2013

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 addressCMNO CERRO DE LOS GAMOS 1 - CENTRO EMPRESARIAL LOS (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector