VECTORIA CONSULTING SL
Hoja M130213· NIF B80870124
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sanz Carrasco Jose Angel
Legal information
Legal information for VECTORIA CONSULTING SL
Activity
VECTORIA CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 5 filings for this company, from 14 September 2009 to 7 August 2017, across 5 distinct types of filing.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Directors and representatives
Directors
Current
- Sanz Carrasco Jose AngelSince 27/07/2017Administrador Único
Former
- Martinez Martinez Jose MiguelCeased on 27/07/2017Administrador Único
Directors network map
Registered actos
Changes
- 23/10/2014Modificaciones estatutarias
- 14/09/2009Cambio de domicilio social
C/ DOCTOR FLEMING 31 10º D (MADRID)
Timeline (BORME)
- 07/08/2017#4495360Ceses/DimisionesNombramientos
VECTORIA CONSULTING SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ MARTINEZ JOSE MIGUEL. Nombramientos. Adm. Unico: SANZ CARRASCO JOSE ANGEL. Datos registrales. T 8061 , F 178, S 8, H M 130213, I/A 13 (27.07.17).
- 23/10/2014#3026120ReeleccionesModificaciones estatutarias
VECTORIA CONSULTING SL. Reelecciones. Adm. Unico: MARTINEZ MARTINEZ JOSE MIGUEL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 6º DE LOS ESTATUTOS, EN LO REFERENTE A LA DURACION DE LOS CARGOS, QUE PASA A SER INDEFINIDA; Y, SE MODIFICA EL ARTIC… - 14/09/2009#383642Cambio de domicilio social
VECTORIA CONSULTING SL. Cambio de domicilio social. C/ DOCTOR FLEMING 31 10º D (MADRID). Datos registrales. T 8061 , F 178, S 8, H M 130213, I/A 11 (21.08.09).
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.
Contact details
Prospect
Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.