VECTOR MARINA SERVICES SA

Hoja A60858· NIF A53490579

VigenteAlicante
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Share capital :
201 000,00 €
Directors :
Pape Dieter, Pape Dirk Andreas, May Klaus Dieter, Cristobal Roig Jose Antonio

Legal information

Legal information for VECTOR MARINA SERVICES SA

NIF
Hoja registral
IRUS1000149230048
Legal formSociedad Anónima (SA)
Share capital201 000,00 €
LocalityDénia
Register referenceTomo 2368 · Folio 166 · Hoja A60858
StatusVigente

Activity

VECTOR MARINA SERVICES SA is a Sociedad Anónima (SA) with its registered office in Dénia (Alicante, Comunitat Valenciana). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 11 filings for this company, from 10 March 2011 to 25 May 2022, across 7 distinct types of filing. Its registered share capital is 201 000,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

12 nodes Person Company
VECTOR MARINA SERVICE…Cristobal Roig Jose AntonioCristobal Roig Jose …May Klaus DieterMay Klaus DieterPape DieterPape DieterPape Dirk AndreasPape Dirk AndreasFORCIS GLOBAL SLFORCIS GLOBAL SLIBIZASTYLE SPANIEN SLIBIZASTYLE SPANIEN SLFINCA STYLE-DENIA SL EN LIQUIDACIONFINCA STYLE-DENIA SL…FINCASTYLE ADSUBIA SLFINCASTYLE ADSUBIA SLGIRASOL CONSULTING SLGIRASOL CONSULTING SLGLOBAL CONCEPT FINCAS SLGLOBAL CONCEPT FINCA…EUROLOGISTICS PAPE SLEUROLOGISTICS PAPE SL

Registered actos

  1. Cierre provisional hoja registralPublished 25/05/2022· Registered 17/05/2022· I/A 9
  2. Ceses/DimisionesPublished 02/02/2016· Registered 26/01/2016· I/A 9
  3. NombramientosPublished 02/02/2016· Registered 26/01/2016· I/A 9
  4. ReeleccionesPublished 02/02/2016· Registered 26/01/2016· I/A 9
  5. Cambio de domicilio socialPublished 18/10/2013· Registered 11/10/2013· I/A 8
  6. Ampliación de capitalPublished 29/11/2011· Registered 17/11/2011· I/A 7
  7. Desembolso de dividendos pasivosPublished 06/06/2011· Registered 26/05/2011· I/A 6
  8. NombramientosPublished 03/06/2011· Registered 24/05/2011· I/A 5
  9. Ceses/DimisionesPublished 10/03/2011· Registered 25/02/2011· I/A 4
  10. NombramientosPublished 10/03/2011· Registered 25/02/2011· I/A 4
  11. Ampliación de capitalPublished 10/03/2011· Registered 25/02/2011· I/A 4

Changes

  1. 18/10/2013Cambio de domicilio social

    C/ ARTEMIS 44 (DENIA)

Capital · events

  1. 29/11/2011Ampliación de capital
    Resulting capital: 201 000,00 €
  2. 10/03/2011Ampliación de capital
    Resulting capital: 121 000,00 €

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. 25/05/2022#6980075
    Cierre provisional hoja registral
    VECTOR MARINA SERVICES SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2368 , F 166, S 8, H A 60858, I/A 9 H (17.05.22).
  2. 02/02/2016#3691660
    Ceses/DimisionesNombramientosReelecciones
    VECTOR MARINA SERVICES SA. Ceses/Dimisiones. Cons.Del.Sol: PAPE DIETER;PAPE DIRK ANDREAS. Nombramientos. Cons.Del.Sol: PAPE DIETER;PAPE DIRK ANDREAS. Reelecciones. Consejero: PAPE DIETER. Presidente: PAPE DIETER. Consejero: CRISTOBAL ROIG JOSE ANTONI…
  3. 18/10/2013#2497555
    Cambio de domicilio social
    VECTOR MARINA SERVICES SA. Cambio de domicilio social. C/ ARTEMIS 44 (DENIA). Datos registrales. T 2368 , F 166, S 8, H A 60858, I/A 8 (11.10.13).
  4. 29/11/2011#1479935
    Ampliación de capital
    VECTOR MARINA SERVICES SA. Ampliación de capital. Suscrito: 80.000,00 Euros. Desembolsado: 80.000,00 Euros. Resultante Suscrito: 201.000,00 Euros. Resultante Desembolsado: 201.000,00 Euros. Datos registrales. T 2368 , F 166, S 8, H A 60858, I/A 7 (17…
  5. 06/06/2011#1244111
    Desembolso de dividendos pasivos
    VECTOR MARINA SERVICES SA. Desembolso de dividendos pasivos. Desembolsado: 45.000,00 Euros. Datos registrales. T 2368 , F 166, S 8, H A 60858, I/A 6 (26.05.11).
  6. 03/06/2011#1241900
    Nombramientos
    VECTOR MARINA SERVICES SA. Nombramientos. Auditor: AUREN AUDITORES LEVANTE SL. Datos registrales. T 2368 , F 166, S 8, H A 60858, I/A 5 (24.05.11).
  7. 10/03/2011#1113353
    Ceses/DimisionesNombramientosAmpliación de capital
    VECTOR MARINA SERVICES SA. Ceses/Dimisiones. Secretario: PAPE DIRK ANDREAS. Consejero: PAPE DIETER;PAPE DIRK ANDREAS;SEGARRA GARCIA JOSE. Presidente: PAPE DIETER. Con.Delegado: PAPE DIETER. Nombramientos. Consejero: PAPE DIETER. Presidente: PAPE DIET…

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ARTEMIS 44 (DENIA), Dénia, Alicante
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

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