VECTOR IV 2017 SL

Hoja SA16613· NIF B37559093

VigenteSalamanca
Registered address :
Activity :
Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
Legal form :
Sociedad Limitada (SL)
Share capital :
18 000,00 €
Incorporation :
20/02/2017
Directors :
Del Brio Polo Alfonso, Del Brio Romo Javier, Sanchez Puertas Luis

Legal information

Legal information for VECTOR IV 2017 SL

NIF
Hoja registral
IRUS1000055375670
Legal formSociedad Limitada (SL)
Share capital18 000,00 €
Incorporation date20/02/2017
LocalityVillares de la Reina
Registro MercantilSALAMANCA
Register referenceTomo 477 · Folio 72 · Hoja SA16613
StatusVigente

Activity

VECTOR IV 2017 SL is a Sociedad Limitada (SL) with its registered office in Villares de la Reina (Salamanca, Castilla y León). Its declared activity is “Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales” (CNAE 4612). It was incorporated on 20 February 2017. The Spanish commercial register has published 8 filings for this company, from 28 February 2017 to 25 February 2022, across 6 distinct types of filing. Its registered share capital is 18 000,00 €.

Economic activity (CNAE)

4612 · Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales

Corporate purpose

La intermediación comercial, principalmente en combustibles, suministros energéticos, gas, energía eléctrica e hidroeléctrica. La compra y venta de maquinaria, equipos y productos relacionados.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

5 nodes Person Company
VECTOR IV 2017 SLDel Brio Polo AlfonsoDel Brio Polo AlfonsoDel Brio Romo JavierDel Brio Romo JavierSanchez Puertas LuisSanchez Puertas LuisJLA ENERGIA SLJLA ENERGIA SL

Registered actos

  1. NombramientosPublished 25/02/2022· Registered 14/02/2022· I/A 6
  2. Articulo 378.5 del Reglamento del Registro MercantilPublished 25/02/2022· Registered 14/02/2022· I/A 5
  3. NombramientosPublished 07/06/2021· Registered 26/05/2021· I/A 4
  4. Ceses/DimisionesPublished 16/10/2020· Registered 01/10/2020· I/A 3
  5. ReeleccionesPublished 16/10/2020· Registered 01/10/2020· I/A 3
  6. Cambio de domicilio socialPublished 22/01/2019· Registered 11/01/2019· I/A 2
  7. ConstituciónPublished 28/02/2017· Registered 20/02/2017· I/A 1
  8. NombramientosPublished 28/02/2017· Registered 20/02/2017· I/A 1

Changes

  1. 22/01/2019Cambio de domicilio social

    C/ ROSALES 17-21 BAJO (VILLARES DE LA REINA)

Capital · events

  1. 28/02/2017Constitución
    Initial capital: 18 000,00 €

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. 25/02/2022#6831484
    Nombramientos
    VECTOR IV 2017 SL. Nombramientos. Auditor: KRESTON IBERAUDIT IBAC SLP. Datos registrales. T 477 , F 72, S 8, H SA 16613, I/A 6 (14.02.22).
  2. 25/02/2022#6831483
    Articulo 378.5 del Reglamento del Registro Mercantil
    VECTOR IV 2017 SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2020 mediante certificacion del organo de administracion. Datos registrales. T 477 , F 72, S 8, H SA 16613, I/A 5 (14.02.…
  3. 07/06/2021#6461446
    Nombramientos
    VECTOR IV 2017 SL. Nombramientos. Auditor: ZAB AUDIT GASTEIZ SLP. Datos registrales. T 477 , F 72, S 8, H SA 16613, I/A 4 (26.05.21).
  4. 16/10/2020#6076742
    Ceses/DimisionesReelecciones
    VECTOR IV 2017 SL. Ceses/Dimisiones. Adm. Mancom.: MORO RODRIGUEZ FRANCISCO JAVIER. Reelecciones. Adm. Mancom.: DEL BRIO ROMO JAVIER;DEL BRIO POLO ALFONSO;SANCHEZ PUERTAS LUIS. Datos registrales. T 477 , F 71, S 8, H SA 16613, I/A 3 ( 1.10.20).
  5. 22/01/2019#5217038
    Cambio de domicilio social
    VECTOR IV 2017 SL. Cambio de domicilio social. C/ ROSALES 17-21 BAJO (VILLARES DE LA REINA). Datos registrales. T 477 , F 71, S 8, H SA 16613, I/A 2 (11.01.19).
  6. 28/02/2017#4268198
    ConstituciónNombramientos
    VECTOR IV 2017 SL. Constitución. Comienzo de operaciones: 20.02.17. Objeto social: La intermediación comercial, principalmente en combustibles, suministros energéticos, gas, energía eléctrica e hidroeléctrica. La compra y venta de maquinaria, equipos…

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 2017

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/ ROSALES 17-21 BAJO (VILLARES DE LA REINA), Villares de la Reina, Salamanca
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 — Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales — are listed together.

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