VECTOR3 INVERSION Y GESTION SL

Hoja M826195· NIF B19801620

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/07/2024
Director :
Gdo Administracion Y Gestion
Former name :
NOVAZONE HOLDINGS SL

Legal information

Legal information for VECTOR3 INVERSION Y GESTION SL

NIF
Hoja registral
IRUS1000424622970
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/07/2024
LocalityMadrid
Former names
NOVAZONE HOLDINGS SL2024-07-12 → 2025-01-30
StatusVigente

Activity

VECTOR3 INVERSION Y GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 12 July 2024. The Spanish commercial register has published 8 filings for this company, from 12 July 2024 to 30 January 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

1- Construcción, instalaciones y mantenimiento. 2- Importación, exportación, comercio al por menor y mayor, incluyendo el comercio por Internet, fabricación, distribución, e intermediación comercial de equipos informáticos, programas informáticos, equipos eléctricos, de telecomunicaciones y sus comp.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
VECTOR3 INVERSION Y G…Gdo Administracion Y GestionGdo Administracion Y…EVERSTONE VENTURES SLEVERSTONE VENTURES SLORBIT & KNOLL SLORBIT & KNOLL SL

Registered actos

  1. Cambio de denominación socialPublished 30/01/2025· Registered 23/01/2025· I/A 3
  2. Cambio de domicilio socialPublished 30/01/2025· Registered 23/01/2025· I/A 3
  3. Ceses/DimisionesPublished 02/12/2024· Registered 25/11/2024· I/A 2
  4. NombramientosPublished 02/12/2024· Registered 25/11/2024· I/A 2
  5. Ampliación del objeto socialPublished 02/12/2024· Registered 25/11/2024· I/A 2
  6. Cambio de domicilio socialPublished 02/12/2024· Registered 25/11/2024· I/A 2
  7. ConstituciónPublished 12/07/2024· Registered 07/07/2024· I/A 1
  8. NombramientosPublished 12/07/2024· Registered 07/07/2024· I/A 1

Changes

  1. 30/01/2025Cambio de domicilio social

    C/ VELAZQUEZ 27 Esc.E 1º IZ (MADRID)

  2. 02/12/2024Ampliación del objeto social

    7022.

  3. 02/12/2024Cambio de domicilio social

    C/ LAGASCA, NUMERO 95, LOCAL (MADRID)

Capital · events

  1. 12/07/2024Constitución
    Initial capital: 3 000,00 €

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. 30/01/2025#8464253

    Company name: NOVAZONE HOLDINGS SL

    Cambio de denominación socialCambio de domicilio social
    NOVAZONE HOLDINGS SL. Cambio de denominación social. VECTOR3 INVERSION Y GESTION SL. Cambio de domicilio social. C/ VELAZQUEZ 27 Esc.E 1º IZ (MADRID). Datos registrales. S 8 , H M 826195, I/A 3 (23.01.25).
  2. 02/12/2024#8373430

    Company name: NOVAZONE HOLDINGS SL

    Ceses/DimisionesNombramientosAmpliación del objeto socialCambio de domicilio social
    NOVAZONE HOLDINGS SL. Ceses/Dimisiones. Adm. Unico: ESMORIS LLORCA ALBERTO. Nombramientos. Adm. Unico: GDO ADMINISTRACION Y GESTION. Representan: GARRIDO GONZALEZ JUAN. Ampliación del objeto social. 7022. Cambio de domicilio social. C/ LAGASCA, NUMER…
  3. 12/07/2024#8168214

    Company name: NOVAZONE HOLDINGS SL

    ConstituciónNombramientos
    NOVAZONE HOLDINGS SL. Constitución. Comienzo de operaciones: 2.07.24. Objeto social: 1- Construcción, instalaciones y mantenimiento. 2- Importación, exportación, comercio al por menor y mayor, incluyendo el comercio por Internet, fabricación, distrib…

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 2024

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/ VELAZQUEZ 27 Esc.E 1º IZ (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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