VTECH ELECTRONICS EUROPE SL

Hoja M53103· NIF B80353055

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio especializados en la venta de otros productos específicos
Legal form :
Sociedad Limitada (SL)
Directors :
Borrell Sola Jorge, Wai Ting Ho Henry, Lui Sze Man, Barrero Lopez Antonio

Legal information

Legal information for VTECH ELECTRONICS EUROPE SL

NIF
Hoja registral
IRUS1000248017562
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 18462 · Folio 63 · Hoja M53103
StatusVigente

Activity

VTECH ELECTRONICS EUROPE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). The Spanish commercial register has published 18 filings for this company, from 18 March 2009 to 9 August 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4618 · Intermediarios del comercio especializados en la venta de otros productos específicos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
VTECH ELECTRONICS EUR…Lui Sze ManLui Sze ManWai Ting Ho HenryWai Ting Ho HenryBorrell Sola JorgeBorrell Sola Jorge

Registered actos

  1. Ceses/DimisionesPublished 09/08/2023· Registered 02/08/2023· I/A 37
  2. NombramientosPublished 09/08/2023· Registered 02/08/2023· I/A 37
  3. Ceses/DimisionesPublished 08/04/2022· Registered 01/04/2022· I/A 36
  4. RevocacionesPublished 08/04/2022· Registered 01/04/2022· I/A 36
  5. NombramientosPublished 08/04/2022· Registered 01/04/2022· I/A 36
  6. ReeleccionesPublished 08/04/2022· Registered 01/04/2022· I/A 36
  7. Ceses/DimisionesPublished 19/11/2018· Registered 12/11/2018· I/A 35
  8. NombramientosPublished 19/11/2018· Registered 12/11/2018· I/A 35
  9. NombramientosPublished 28/05/2018· Registered 18/05/2018· I/A 34
  10. Ceses/DimisionesPublished 01/02/2017· Registered 24/01/2017· I/A 33
  11. NombramientosPublished 01/02/2017· Registered 24/01/2017· I/A 33
  12. Ceses/DimisionesPublished 29/01/2015· Registered 21/01/2015· I/A 32
  13. NombramientosPublished 29/01/2015· Registered 21/01/2015· I/A 32
  14. Ceses/DimisionesPublished 27/04/2011· Registered 13/04/2011· I/A 31
  15. NombramientosPublished 27/04/2011· Registered 13/04/2011· I/A 31
  16. ReeleccionesPublished 27/04/2011· Registered 13/04/2011· I/A 31
  17. RevocacionesPublished 18/03/2009· Registered 06/03/2009· I/A 30
  18. NombramientosPublished 18/03/2009· Registered 06/03/2009· I/A 30

Timeline (BORME)

  1. 09/08/2023#7668949
    Ceses/DimisionesNombramientos
    VTECH ELECTRONICS EUROPE SL. Ceses/Dimisiones. Consejero: WONG CHI KEUNG. Nombramientos. Consejero: WAI TING HO HENRY. Datos registrales. T 18462 , F 63, S 8, H M 53103, I/A 37 ( 2.08.23).
  2. 08/04/2022#6905678
    Ceses/DimisionesRevocacionesNombramientosReelecciones
    VTECH ELECTRONICS EUROPE SL. Ceses/Dimisiones. Consejero: SENRA SANIAL MIGUEL ANGEL. Presidente: SENRA SANIAL MIGUEL ANGEL. Revocaciones. Apo.Man.Soli: SENRA SANIAL MIGUEL ANGEL;SENRA SANIAL MIGUEL ANGEL. Nombramientos. Consejero: BORRELL SOLA JORGE.…
  3. 19/11/2018#5134430
    Ceses/DimisionesNombramientos
    VTECH ELECTRONICS EUROPE SL. Ceses/Dimisiones. Consejero: LAU KWOK YAN. Nombramientos. Consejero: LUI SZE MAN. Datos registrales. T 18462 , F 61, S 8, H M 53103, I/A 35 (12.11.18).
  4. 28/05/2018#4897818
    Nombramientos
    VTECH ELECTRONICS EUROPE SL. Nombramientos. Apo.Man.Soli: SAUTIER GILLES;BARRERO LOPEZ ANTONIO;SENRA SANIAL MIGUEL ANGEL. Datos registrales. T 18462 , F 61, S 8, H M 53103, I/A 34 (18.05.18).
  5. 01/02/2017#4223305
    Ceses/DimisionesNombramientos
    VTECH ELECTRONICS EUROPE SL. Ceses/Dimisiones. Consejero: WONG STEPHEN. Nombramientos. Consejero: LAU KWOK YAN. Datos registrales. T 18462 , F 60, S 8, H M 53103, I/A 33 (24.01.17).
  6. 29/01/2015#3166021
    Ceses/DimisionesNombramientos
    VTECH ELECTRONICS EUROPE SL. Ceses/Dimisiones. Consejero: KWAN WAI LING. Nombramientos. Consejero: WONG CHI KEUNG. Datos registrales. T 18462 , F 60, S 8, H M 53103, I/A 32 (21.01.15).
  7. 27/04/2011#1188433
    Ceses/DimisionesNombramientosReelecciones
    VTECH ELECTRONICS EUROPE SL. Ceses/Dimisiones. Consejero: SO LIN YING;KWAN WAI LING;SENRA SANIAL MIGUEL ANGEL. Presidente: SENRA SANIAL MIGUEL ANGEL. Nombramientos. Consejero: WONG STEPHEN;KWAN WAI LING;SENRA SANIAL MIGUEL ANGEL. Presidente: SENRA SA…
  8. 18/03/2009#126130
    RevocacionesNombramientos
    VTECH ELECTRONICS EUROPE SL. Revocaciones. Apoderado: ARMSTRONG BARRY;ANGULO MARIN REMEDIOS;VELASCO FERNANDEZ PEDRO MARIA;BISIO AIELLO NORBERTO HORACIO;ROBLES DE ACUÑA Y TERLINDEN JAVIER. Apo.Manc.: VELASCO FERNANDEZ PEDRO MARIA;BISIO AIELLO NORBERTO…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVENIDA DE ARAGON, 336, ESQUINA A CALLE YECORA, 2, POLIGONO INDUSTRIAL LAS MERCEDES, 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 — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.

Prospect this sectorAll companies in this sector