VECTOR PLUS SL
Hoja SC2483
- Legal form :
- Sociedad Limitada (SL)
- Director :
- J M FERGO CONSTRUCCIONES SL
Legal information
Legal information for VECTOR PLUS SL(R.M. SANTIAGO DE COMPOSTELA)
Directors and representatives
Directors
Current
- J M FERGO CONSTRUCCIONES SLSince 03/11/2011Administrador Único
Former
- Fernandez Viturro AntonioCeased on 03/11/2011Administrador Mancomunado
- Ballesteros Torrado Maria MercedesCeased on 03/11/2011Administrador Mancomunado
- Campos Choren Maria IsabelCeased on 03/11/2011Administrador Mancomunado
- Gonzalez Lojo FranciscoCeased on 03/11/2011Administrador Mancomunado
Directors network map
Cap table — shareholdings
- J M FERGO CONSTRUCCIONES SL100 %
Legal entity · since 16/11/2011 · socio único (BORME)
↳ Resolved via Spain (BORME) Hoja LU16489 ↗NIF B35659960Vigente Approximate
Former (1)
- PRADO GAY JOSE— Apoderado
Shareholders network map
Beneficial owner (UBO)
J M FERGO CONSTRUCCIONES SL100 %
Legal entity — see the chain below · since 16/11/2011
↳ Resolved via Spain (BORME) Hoja LU16489 ↗NIF B35659960Vigente Approximate
Former (1)
- PRADO GAY JOSE— Apoderado
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 16/11/2011· Registered 03/11/2011· I/A 10
- NombramientosPublished 16/11/2011· Registered 03/11/2011· I/A 10
- Modificaciones estatutariasPublished 16/11/2011· Registered 03/11/2011· I/A 10
- Ceses/DimisionesPublished 16/11/2011· Registered 03/11/2011· I/A 9
Timeline (BORME)
- 23/10/2024#8306802
VECTOR PLUS SL(R.M. SANTIAGO DE COMPOSTELA). Otros conceptos: En caso de presentarse a inscripción un acto relativo a esta sociedad a la que con fecha 20 de septiembre de 2.024 se ha declarado FALLIDO por la Agencia Tributaria, Delegación Especial de… - 26/07/2021#6541142
VECTOR PLUS SL(R.M. SANTIAGO DE COMPOSTELA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 142 , F 176, S 8, H SC 2483, I/A NM2 (14.07.21).
- 13/08/2020#5992697
VECTOR PLUS SL(R.M. SANTIAGO DE COMPOSTELA). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 142 , F 176, S 8, H SC 2483, I/A NM1 ( 5.08.20).
- 16/11/2011#1457089Declaración de unipersonalidadNombramientosModificaciones estatutarias
VECTOR PLUS SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: J M FERGO CONSTRUCCIONES SL. Nombramientos. Adm. Unico: J M FERGO CONSTRUCCIONES SL. Modificaciones estatutarias. Cambio del Organo de Administración: Administr… - 16/11/2011#1457088Ceses/Dimisiones
VECTOR PLUS SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Mancom.: BALLESTEROS TORRADO MARIA MERCEDES;GONZALEZ LOJO FRANCISCO;FERNANDEZ VITURRO ANTONIO;CAMPOS CHOREN MARIA ISABEL. Datos registrales. T 142 , F 175, S 8, H SC 2483, I/A 9 ( 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
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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