VECTORIZA CONSULTING INTERNACIONAL SL

Hoja M521036· NIF B86175718

Struck off · 16/04/2018Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
21/06/2011

Legal information

Legal information for VECTORIZA CONSULTING INTERNACIONAL SL

NIF
Hoja registral
IRUS1000286913256
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date21/06/2011
LocalityAlcobendas
Register referenceTomo 28936 · Folio 21 · Hoja M521036
StatusLiquidada

Activity

VECTORIZA CONSULTING INTERNACIONAL SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 21 June 2011. The Spanish commercial register has published 10 filings for this company, from 21 June 2011 to 16 April 2018, across 7 distinct types of filing. Its registered share capital is 3 500,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

LA REALIZACION DE TODA CLASE DE PROYECTOS, ESTUDIOS, INFORMES, ASESORIA Y GESTION ADMINISTRATIVA EN LOS CAMPOS DE LA INGENIERIA CIVIL. . . . .

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
VECTORIZA CONSULTING …Martin Macias DanielMartin Macias DanielCASAELOLMOBERZOSA SLCASAELOLMOBERZOSA SLIMPRODIGITAL IMPRESORES SLIMPRODIGITAL IMPRESO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VECTORIZA CONSULTING …Martin Macias DanielMartin Macias Daniel

Beneficial owner (UBO)

Martin Macias Daniel100 %

Individual · ultimate beneficial owner · since 16/04/2018

Beneficial owner network map

2 nodes Person Company
VECTORIZA CONSULTING …Martin Macias DanielMartin Macias Daniel

Registered actos

  1. Ceses/DimisionesPublished 16/04/2018· Registered 09/04/2018· I/A 4
  2. NombramientosPublished 16/04/2018· Registered 09/04/2018· I/A 4
  3. DisoluciónPublished 16/04/2018· Registered 09/04/2018· I/A 4
  4. ExtinciónPublished 16/04/2018· Registered 09/04/2018· I/A 4
  5. Declaración de unipersonalidadPublished 29/07/2013· Registered 18/07/2013· I/A 3
  6. Ceses/DimisionesPublished 18/09/2012· Registered 07/09/2012· I/A 2
  7. NombramientosPublished 18/09/2012· Registered 07/09/2012· I/A 2
  8. Modificaciones estatutariasPublished 18/09/2012· Registered 07/09/2012· I/A 2
  9. ConstituciónPublished 21/06/2011· Registered 09/06/2011· I/A 1
  10. NombramientosPublished 21/06/2011· Registered 09/06/2011· I/A 1

Changes

  1. 16/04/2018Disolución
  2. 16/04/2018Extinción
  3. 29/07/2013Declaración de unipersonalidad

    MARTIN MACIAS DANIEL

  4. 18/09/2012Modificaciones estatutarias

Capital · events

  1. 21/06/2011Constitución
    Initial capital: 3 500,00 €

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. 16/04/2018#4840590
    Ceses/DimisionesNombramientosDisoluciónExtinción
    VECTORIZA CONSULTING INTERNACIONAL SL. Ceses/Dimisiones. Adm. Unico: MARTIN MACIAS DANIEL. Socio único: MARTIN MACIAS DANIEL. Nombramientos. Liquidador: MARTIN MACIAS DANIEL. Disolución. Voluntaria. Extinción. Datos registrales. T 28936 , F 21, S 8, …
  2. 29/07/2013#2389606
    Declaración de unipersonalidad
    VECTORIZA CONSULTING INTERNACIONAL SL. Declaración de unipersonalidad. Socio único: MARTIN MACIAS DANIEL. Datos registrales. T 28936 , F 21, S 8, H M 521036, I/A 3 (18.07.13).
  3. 18/09/2012#1898026
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VECTORIZA CONSULTING INTERNACIONAL SL. Ceses/Dimisiones. Adm. Mancom.: ARIAS NAVARRO REGIDOR MIGUEL ANGEL;AGUIRRE MOLINA ANTONIO. Nombramientos. Adm. Unico: MARTIN MACIAS DANIEL. Modificaciones estatutarias. Cambio del Organo de Administración: Admin…
  4. 21/06/2011#1268948
    ConstituciónNombramientos
    VECTORIZA CONSULTING INTERNACIONAL SL. Constitución. Comienzo de operaciones: 14.04.11. Objeto social: LA REALIZACION DE TODA CLASE DE PROYECTOS, ESTUDIOS, INFORMES, ASESORIA Y GESTION ADMINISTRATIVA EN LOS CAMPOS DE LA INGENIERIA CIVIL. . . . . Domi…

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 2011

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 addressCTRA DE FUENCARRAL A ALCOBENDAS 44 - KILOMETRO 3, 8 (ALCOBENDAS), Alcobendas, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector