VECTOR K SL

Hoja B57078· NIF A58534306

Struck off · 25/08/2015Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for VECTOR K SL

NIF
Hoja registral
IRUS1000322597883
Legal formSociedad Limitada (SL)
LocalityPineda de Mar
Register referenceTomo 40319 · Folio 14 · Hoja B57078
Former names
VECTOR K SA2011-01-27 → 2013-11-27
StatusLiquidada

Activity

VECTOR K SL is a Sociedad Limitada (SL) with its registered office in Pineda de Mar (Barcelona, Cataluña). The Spanish commercial register has published 9 filings for this company, from 27 January 2011 to 25 August 2015, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

  • Bago Mons Jordi Rafel
    Presidente de la Comisión LiquidadoraMRO.COMS.LIQPRE.COMS.LIQMiembro de la Comisión Liquidadora
    Ceased on 25/08/2015
  • Casals Comas Jaume
    MRO.COMS.LIQSERRA GRAS LLUIS. SEC.COMS.LIQSecretario de la Comisión LiquidadoraMiembro de la Comisión Liquidadora
    Ceased on 25/08/2015
  • Serra Gras Lluis
    Consejero
    Ceased on 17/08/2015

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 25/08/2015· Registered 17/08/2015· I/A 20
  2. NombramientosPublished 25/08/2015· Registered 17/08/2015· I/A 20
  3. ExtinciónPublished 25/08/2015· Registered 17/08/2015· I/A 20
  4. RevocacionesPublished 26/02/2014· Registered 13/02/2014· I/A 19
  5. NombramientosPublished 26/02/2014· Registered 13/02/2014· I/A 19
  6. NombramientosPublished 27/11/2013· Registered 19/11/2013· I/A 18
  7. Modificaciones estatutariasPublished 27/11/2013· Registered 19/11/2013· I/A 18
  8. NombramientosPublished 24/08/2012· Registered 14/08/2012· I/A 17
  9. NombramientosPublished 27/01/2011· Registered 17/01/2011· I/A 16

Changes

  1. 25/08/2015Extinción
  2. 26/02/2014Cambio de denominación social

    VECTOR K SA→VECTOR K SL

  3. 27/11/2013Modificaciones estatutarias

Timeline (BORME)

  1. 25/08/2015#3475816
    RevocacionesNombramientosExtinción
    VECTOR K SL. Revocaciones. APODERADO: BAGO MONS JORDI RAFEL;CASALS COMAS JAUME. CONSEJERO: SERRA GRAS LLUIS;CASALS COMAS JAUME. SECRETARIO: CASALS COMAS JAUME. CONSEJERO: BAGO MONS JORDI RAFEL. PRESIDENTE: BAGO MONS JORDI RAFEL. MRO.COMS.LIQ: BAGO MO…
  2. 26/02/2014#2688789
    RevocacionesNombramientos
    VECTOR K SL. Revocaciones. APODERADO: AYMERICH LEMOS ROGER. Nombramientos. APODERAD.SOL: BAGO I MONS RAIMON. Datos registrales. T 40319 , F 14, S 8, H B 57078, I/A 19 (13.02.14).
  3. 27/11/2013#2556384

    Company name: VECTOR K SA

    NombramientosModificaciones estatutarias
    VECTOR K SA. Transformación de sociedad. Denominación y forma adoptada: VECTOR K SL. Nombramientos. CONSEJERO: SERRA GRAS LLUIS;CASALS COMAS JAUME. SECRETARIO: CASALS COMAS JAUME. CONSEJERO: BAGO MONS JORDI RAFEL. PRESIDENTE: BAGO MONS JORDI RAFEL. M…
  4. 24/08/2012#1871393

    Company name: VECTOR K SA

    Nombramientos
    VECTOR K SA. Nombramientos. CONSEJERO: BAGO MONS JORDI RAFEL. PRESIDENTE: BAGO MONS JORDI RAFEL. APODERADO: BAGO MONS JORDI RAFEL. CONSEJERO: CASALS COMAS JAUME. SECRETARIO: CASALS COMAS JAUME. APODERADO: CASALS COMAS JAUME. CONSEJERO: SERRA GRAS LLU…
  5. 27/01/2011#1038858

    Company name: VECTOR K SA

    Nombramientos
    VECTOR K SA. Nombramientos. APODERADO: MONTOLIU PASTOR ANTONI;FERRER SANTAMARIA MARGARITA. Datos registrales. T 40319 , F 11, S 8, H B 57078, I/A 16 (17.01.11).

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/GARBI, 88-90, BARCELONA, PINEDA DE MAR
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province