VECTOR SOLUCIONES SL

Hoja M503561· NIF B85948370

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
02/08/2010
Director :
Arigita Parga Rebeca

Legal information

Legal information for VECTOR SOLUCIONES SL

NIF
Hoja registral
IRUS1000285591580
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date02/08/2010
LocalityMadrid
Register referenceTomo 27939 · Folio 65 · Hoja M503561
StatusVigente

Activity

VECTOR SOLUCIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes” (CNAE 4652). It was incorporated on 2 August 2010. The Spanish commercial register has published 6 filings for this company, from 2 August 2010 to 12 June 2019, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4652 · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes

Corporate purpose

LA PRESTACION DE SERVICIOS DE ESTUDIO, CONSULTA, ASISTENCIA Y ASESORAMIENTO DE CARACTER TECNICO, ECONOMICO, CONTABLE, FISCAL, LABORAL, COMERCIAL Y ORGANIZATIVO; DE MEDIACION, MANDATO, REPRESENTACION, ADMINISTRACION Y GESTIONEMPRESARIAL,...

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
VECTOR SOLUCIONES SLArigita Parga RebecaArigita Parga RebecaDAROLEDA SLDAROLEDA SLSISTERS IN LAW SLSISTERS IN LAW SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VECTOR SOLUCIONES SLJimenez Lopez De Arenosa IgnacioJimenez Lopez De Are…

Beneficial owner (UBO)

Jimenez Lopez De Arenosa Ignacio100 %

Individual · ultimate beneficial owner · since 02/08/2010

Beneficial owner network map

2 nodes Person Company
VECTOR SOLUCIONES SLJimenez Lopez De Arenosa IgnacioJimenez Lopez De Are…

Registered actos

  1. Ceses/DimisionesPublished 12/06/2019· Registered 05/06/2019· I/A 2
  2. NombramientosPublished 12/06/2019· Registered 05/06/2019· I/A 2
  3. Ampliacion del objeto socialPublished 12/06/2019· Registered 05/06/2019· I/A 2
  4. ConstituciónPublished 02/08/2010· Registered 20/07/2010· I/A 1
  5. Declaración de unipersonalidadPublished 02/08/2010· Registered 20/07/2010· I/A 1
  6. NombramientosPublished 02/08/2010· Registered 20/07/2010· I/A 1

Changes

  1. 12/06/2019Ampliación del objeto social

    Compraventa al mayor y menor de productos informáticos y sus derivados. Importación exportación de productos informáticos y sus derivados, importación, exportación, venta al mayor y menor de material eléctrico y electrónico".

  2. 02/08/2010Declaración de unipersonalidad

    JIMENEZ LOPEZ DE ARENOSA IGNACIO

Capital · events

  1. 02/08/2010Constitución
    Initial capital: 3 006,00 €

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. 12/06/2019#5442931
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    VECTOR SOLUCIONES SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ LOPEZ DE ARENOSA IGNACIO. Nombramientos. Adm. Unico: ARIGITA PARGA REBECA. Ampliacion del objeto social. "Compraventa al mayor y menor de productos informáticos y sus derivados. Importación …
  2. 02/08/2010#828345
    ConstituciónDeclaración de unipersonalidadNombramientos
    VECTOR SOLUCIONES SL. Constitución. Comienzo de operaciones: 5.07.10. Objeto social: LA PRESTACION DE SERVICIOS DE ESTUDIO, CONSULTA, ASISTENCIA Y ASESORAMIENTO DE CARACTER TECNICO, ECONOMICO, CONTABLE, FISCAL, LABORAL, COMERCIAL Y ORGANIZATIVO; DE M…

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 2010

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/ FRANCISCO SUAREZ 20 1º C (MADRID), Madrid
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 — Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes — are listed together.

Prospect this sectorAll companies in this sector