VECTORAS ONE SL

Hoja PM80913· NIF B16511149

Struck off · 13/12/2021Illes Balears
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
17/02/2017

Legal information

Legal information for VECTORAS ONE SL

NIF
Hoja registral
IRUS1000097894896
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date17/02/2017
Register referenceTomo 2699 · Folio 19 · Hoja PM80913
StatusLiquidada

Activity

VECTORAS ONE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 17 February 2017. The Spanish commercial register has published 8 filings for this company, from 21 March 2017 to 13 December 2021, across 8 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

Construcción completa, reparación y conservación de toda clase de edificaciones.- Suministro de material de obra.- Promoción inmobiliaria.- La adquisición de terrenos, fincas o parcelas, tanto rústicas como urbanas, para su posterior construcción, venta o administración;....

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VECTORAS ONE SLRamis Font MiguelRamis Font Miguel

Beneficial owner (UBO)

Ramis Font Miguel100 %

Individual · ultimate beneficial owner · since 21/03/2017

Beneficial owner network map

2 nodes Person Company
VECTORAS ONE SLRamis Font MiguelRamis Font Miguel

Registered actos

  1. Ceses/DimisionesPublished 13/12/2021· Registered 03/12/2021· I/A 4
  2. DisoluciónPublished 13/12/2021· Registered 03/12/2021· I/A 4
  3. ExtinciónPublished 13/12/2021· Registered 03/12/2021· I/A 4
  4. Modificaciones estatutariasPublished 14/07/2021· Registered 07/07/2021· I/A 3
  5. Pérdida del carácter de unipersonalidadPublished 08/05/2017· Registered 27/04/2017· I/A 2
  6. ConstituciónPublished 21/03/2017· Registered 10/03/2017· I/A 1
  7. Declaración de unipersonalidadPublished 21/03/2017· Registered 10/03/2017· I/A 1
  8. NombramientosPublished 21/03/2017· Registered 10/03/2017· I/A 1

Changes

  1. 13/12/2021Disolución
  2. 13/12/2021Extinción
  3. 14/07/2021Modificaciones estatutarias
  4. 08/05/2017Pérdida del carácter de unipersonalidad
  5. 21/03/2017Declaración de unipersonalidad

    RAMIS FONT MIGUEL

Capital · events

  1. 21/03/2017Constitución
    Initial capital: 3 100,00 €

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. 13/12/2021#6720130
    Ceses/DimisionesDisoluciónExtinción
    VECTORAS ONE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: RAMIS FONT MIGUEL. Disolución. Fusion. Extinción. Datos registrales. T 2699 , F 19, S 8, H PM 80913, I/A 4 ( 3.12.21).
  2. 14/07/2021#6524686
    Modificaciones estatutarias
    VECTORAS ONE SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. 22. "ARTICULO 22º.- El cargo del administrador será gratuito.".-. Datos registrales. T 2699 , F 19, S 8, H PM 80913, I/A 3 ( 7.07.21).
  3. 08/05/2017#4361829
    Pérdida del carácter de unipersonalidad
    VECTORAS ONE SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2699 , F 19, S 8, H PM 80913, I/A 2 (27.04.17).
  4. 21/03/2017#4296531
    ConstituciónDeclaración de unipersonalidadNombramientos
    VECTORAS ONE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 17.02.17. Objeto social: Construcción completa, reparación y conservación de toda clase de edificaciones.- Suministro de material de obra.- Promoción inmobiliaria.- La ad…

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 2017

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/ SENYORA DE MANRESA 13 (LLORET DE VISTALEGRE), Illes Balears
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector