VOZ GRUPO EMPRESARIAL SL

Hoja M703774· NIF B88479191

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
2 858 590,00 €
Incorporation :
27/09/2019
Director :
Dominguez Rodriguez Roberto

Legal information

Legal information for VOZ GRUPO EMPRESARIAL SL

NIF
Hoja registral
IRUS1000304366051
Legal formSociedad Limitada (SL)
Share capital2 858 590,00 €
Incorporation date27/09/2019
LocalityMadrid
Register referenceTomo 39642 · Folio 36 · Hoja M703774
StatusVigente

Activity

VOZ GRUPO EMPRESARIAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 27 September 2019. The Spanish commercial register has published 5 filings for this company, from 27 September 2019 to 6 August 2024, across 5 distinct types of filing. Its registered share capital is 2 858 590,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de las sociedades holding.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
VOZ GRUPO EMPRESARIAL…Dominguez Rodriguez RobertoDominguez Rodriguez …VOZ COMPUTING SLVOZ COMPUTING SLARTESANOS EN PIEDRA RIAS BAIXAS SLARTESANOS EN PIEDRA …ARROBA DE REDONDELA SLARROBA DE REDONDELA …PELAYO DOMINGUEZ SOCIEDAD LIMITADAPELAYO DOMINGUEZ SOC…PESCADOS VEROMAR SLPESCADOS VEROMAR SLDOÑA LENTILLA SLDOÑA LENTILLA SLCOSTUMALIA GROUP SOCIEDAD LIMITADACOSTUMALIA GROUP SOC…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VOZ GRUPO EMPRESARIAL…Dominguez Rodriguez RobertoDominguez Rodriguez …

Beneficial owner (UBO)

Dominguez Rodriguez Roberto100 %

Individual · ultimate beneficial owner · since 27/09/2019

Beneficial owner network map

2 nodes Person Company
VOZ GRUPO EMPRESARIAL…Dominguez Rodriguez RobertoDominguez Rodriguez …

Registered actos

  1. Ampliación de capitalPublished 06/08/2024· Registered 30/07/2024· I/A 2
  2. Cambio de domicilio socialPublished 06/08/2024· Registered 30/07/2024· I/A 2
  3. ConstituciónPublished 27/09/2019· Registered 20/09/2019· I/A 1
  4. Declaración de unipersonalidadPublished 27/09/2019· Registered 20/09/2019· I/A 1
  5. NombramientosPublished 27/09/2019· Registered 20/09/2019· I/A 1

Changes

  1. 06/08/2024Cambio de domicilio social

    PASEO DE LA CASTELLANA 259C 18 - TORRE DE CRISTAL (MADRID)

  2. 27/09/2019Declaración de unipersonalidad

    DOMINGUEZ RODRIGUEZ ROBERTO

Capital · events

  1. 06/08/2024Ampliación de capital
    Resulting capital: 2 858 590,00 € (+2 855 590,00 €)
  2. 27/09/2019Constitución
    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. 06/08/2024#8202250
    Ampliación de capitalCambio de domicilio social
    VOZ GRUPO EMPRESARIAL SL. Ampliación de capital. Capital: 2.855.590,00 Euros. Resultante Suscrito: 2.858.590,00 Euros. Cambio de domicilio social. PASEO DE LA CASTELLANA 259C 18 - TORRE DE CRISTAL (MADRID). Datos registrales. S 8 , H M 703774, I/A 2 …
  2. 27/09/2019#5594228
    ConstituciónDeclaración de unipersonalidadNombramientos
    VOZ GRUPO EMPRESARIAL SL. Constitución. Comienzo de operaciones: 19.09.19. Objeto social: Actividades de las sociedades holding. Domicilio: PASEO DE LA CASTELLANA, 95 PUERTA E, PLANTA 15 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalid…

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 2019

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 addressPASEO DE LA CASTELLANA 259C 18 - TORRE DE CRISTAL (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector