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VECTOR SOFT SA

Hoja M57027· NIF A78648698

Struck off · 18/11/2021Madrid
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for VECTOR SOFT SA

NIF
Hoja registral
IRUS1000242849769
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 11894 · Folio 184 · Hoja M57027

Activity

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 18/11/2021· Registered 11/11/2021· I/A 11
  2. NombramientosPublished 18/11/2021· Registered 11/11/2021· I/A 11
  3. DisoluciónPublished 18/11/2021· Registered 11/11/2021· I/A 11
  4. ExtinciónPublished 18/11/2021· Registered 11/11/2021· I/A 11
  5. ReeleccionesPublished 28/01/2016· Registered 20/01/2016· I/A 10
  6. Cambio de domicilio socialPublished 28/01/2016· Registered 20/01/2016· I/A 10
  7. ReeleccionesPublished 25/03/2011· Registered 15/03/2011· I/A 9

Changes

  1. 18/11/2021Disolución
  2. 18/11/2021Extinción
  3. 28/01/2016Cambio de domicilio social

    C/ EL ALGABEÑO 164G (MADRID)

Timeline (BORME)

  1. 18/11/2021#6688028
    Ceses/DimisionesNombramientosDisoluciónExtinción
    VECTOR SOFT SA. Ceses/Dimisiones. Adm. Unico: DALMAU GONZALEZ GALLARZA JORGE. Nombramientos. Liquidador: DALMAU GONZALEZ GALLARZA JORGE. Disolución. Voluntaria. Extinción. Datos registrales. T 11894 , F 184, S 8, H M 57027, I/A 11 (11.11.21).
  2. 28/01/2016#3685145
    ReeleccionesCambio de domicilio social
    VECTOR SOFT SA. Reelecciones. Adm. Unico: DALMAU GONZALEZ GALLARZA JORGE. Cambio de domicilio social. C/ EL ALGABEÑO 164G (MADRID). Datos registrales. T 11894 , F 184, S 8, H M 57027, I/A 10 (20.01.16).
  3. 25/03/2011#1139584
    Reelecciones
    VECTOR SOFT SA. Reelecciones. Adm. Unico: DALMAU GONZALEZ GALLARZA JORGE. Datos registrales. T 11894 , F 183, S 8, H M 57027, I/A 9 (15.03.11).

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.