VECTOR INTEGRAL SL
Hoja M499851· NIF B85939627
- Registered address :
- Activity :
- Actividades de diseño especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 25/05/2010
- Director :
- Martinez De Saavedra Llorente Felipe
Legal information
Legal information for VECTOR INTEGRAL SL
Activity
VECTOR INTEGRAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de diseño especializado” (CNAE 7410). It was incorporated on 25 May 2010. The Spanish commercial register has published 4 filings for this company, from 25 May 2010 to 27 May 2016, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
7410 · Actividades de diseño especializado
Corporate purpose
EL DISEÑO, DESARROLLO, FABRICACION Y COMERCIALIZACION DE ELEMENTOS DE ROTULACION Y SEÑALIZACION. ......
Directors and representatives
Directors
Current
- Martinez De Saavedra Llorente FelipeSince 13/05/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 27/05/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martinez De Saavedra Llorente Felipe100 %
Individual · ultimate beneficial owner · since 27/05/2016
Beneficial owner network map
Registered actos
Changes
- 27/05/2016Declaración de unipersonalidad
MARTINEZ DE SAAVEDRA LLORENTE FELIPE
- 27/05/2016Modificaciones estatutarias
Capital · events
- 25/05/2010ConstituciónInitial capital: 3 100,00 €
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)
- 27/05/2016#3874809Declaración de unipersonalidadModificaciones estatutarias
VECTOR INTEGRAL SL. Declaración de unipersonalidad. Socio único: MARTINEZ DE SAAVEDRA LLORENTE FELIPE. Modificaciones estatutarias. 29. Retribución.. Datos registrales. T 27736 , F 22, S 8, H M 499851, I/A 2 (19.05.16).
- 25/05/2010#734184ConstituciónNombramientos
VECTOR INTEGRAL SL. Constitución. Comienzo de operaciones: 20.04.10. Objeto social: EL DISEÑO, DESARROLLO, FABRICACION Y COMERCIALIZACION DE ELEMENTOS DE ROTULACION Y SEÑALIZACION. ...... Domicilio: AVDA DEMOCRACIA 7 - LOCAL 102 (MADRID). Capital: 3.…
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 2010
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 — Actividades de diseño especializado — are listed together.