VOCALCOM SOLUTIONS SL

Hoja M242041· NIF B82438565

VigenteMadrid

Legal form :: Sociedad Limitada (SL)
Directors :: Dinis Lino, Navarro Arquero Gabriel, Corrius Eric Joseph, Puig Perez Juan
Former name :: INFINITY SOFTWARE SERVICES SL

Legal information

Legal information for VOCALCOM SOLUTIONS SL

NIF

Hoja registral

Legal formSociedad Limitada (SL)

Phone

Former names

INFINITY SOFTWARE SERVICES SL2011-07-27

StatusVigente

Activity

VOCALCOM SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 27 July 2011 to 5 November 2012, across 7 distinct types of filing.

Directors and representatives

Directors

Current

Dinis Lino
PresidenteConsejero Delegado SolidarioConsejeroApoderado
Since 16/02/2012
Navarro Arquero Gabriel
PresidenteConsejeroApoderado
Since 16/02/2012
Corrius Eric Joseph
ConsejeroApoderado
Since 16/02/2012
Puig Perez Juan
Secretario
Since 16/02/2012

Former

Navarro Martorell Gabriel
Consejero
Ceased on 16/02/2012

Authorised representatives

Current

Mellado Martos Olga
Apoderado
Since 16/02/2012

Auditors

Current

PEREZ COSTA AUDITORES ASOCIADOS SL
Auditor
Since 11/10/2012

Directors network map

11 nodes Person Company

Cap table · shareholdings

VOCALCOM TECHNOLOGY SA100 %
Legal entity · since 06/03/2012 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

VOCALCOM TECHNOLOGY SA100 %

Legal entity · since 06/03/2012

Beneficial owner network map

2 nodes Person Company

Registered actos

Otros conceptos Published 05/11/2012· Registered 23/10/2012· I/A 40
Reelecciones Published 26/10/2012· Registered 17/10/2012· I/A 40
Reelecciones Published 25/10/2012· Registered 16/10/2012· I/A 39
Nombramientos Published 24/10/2012· Registered 11/10/2012· I/A 38
Declaración de unipersonalidad Published 06/03/2012· Registered 23/02/2012· I/A 37
Ceses/Dimisiones Published 27/02/2012· Registered 16/02/2012· I/A 36
Revocaciones Published 27/02/2012· Registered 16/02/2012· I/A 36
Nombramientos Published 27/02/2012· Registered 16/02/2012· I/A 36
Ceses/Dimisiones Published 27/02/2012· Registered 16/02/2012· I/A 35
Nombramientos Published 27/02/2012· Registered 16/02/2012· I/A 35
Cambio de denominación social Published 27/07/2011· Registered 14/07/2011· I/A 34

Changes

06/03/2012Declaración de unipersonalidad
VOCALCOM TECHNOLOGY SA
27/02/2012Cambio de denominación social
INFINITY SOFTWARE SERVICES SL→VOCALCOM SOLUTIONS SL

Timeline (BORME)

05/11/2012#1969132

Otros conceptos

VOCALCOM SOLUTIONS SL. Otros conceptos: Nota marginal de cierre provisional de la hoja registral, por plazo de seis meses, de conformidad con lo preceptuado enel articulo 231 del Reglamento del Registro Mercantil. Datos registrales. T 14608 , F 211, …

26/10/2012#1955140

Reelecciones

VOCALCOM SOLUTIONS SL. Reelecciones. Auditor: PEREZ COSTA AUDITORES ASOCIADOS SL. Datos registrales. T 14608 , F 211, S 8, H M 242041, I/A 40 (17.10.12).

25/10/2012#1952757

Reelecciones

VOCALCOM SOLUTIONS SL. Reelecciones. Auditor: PEREZ COSTA AUDITORES ASOCIADOS SL. Datos registrales. T 14608 , F 211, S 8, H M 242041, I/A 39 (16.10.12).

24/10/2012#1949695

Nombramientos

VOCALCOM SOLUTIONS SL. Nombramientos. Auditor: PEREZ COSTA AUDITORES ASOCIADOS SL. Datos registrales. T 14608 , F 211, S 8, H M 242041, I/A 38 (11.10.12).

06/03/2012#1626761

Declaración de unipersonalidad

VOCALCOM SOLUTIONS SL. Declaración de unipersonalidad. Socio único: VOCALCOM TECHNOLOGY SA. Datos registrales. T 14608 , F 210, S 8, H M 242041, I/A 37 (23.02.12).

27/02/2012#1612153

Ceses/DimisionesRevocacionesNombramientos

VOCALCOM SOLUTIONS SL. Ceses/Dimisiones. Consejero: PUIG PEREZ JUAN;DINIS LINO. Secretario: PUIG PEREZ JUAN. Consejero: NAVARRO ARQUERO GABRIEL. Presidente: NAVARRO ARQUERO GABRIEL. Revocaciones. Apoderado: NAVARRO ARQUERO GABRIEL. Nombramientos. Con…

27/02/2012#1612152

Ceses/DimisionesNombramientos

VOCALCOM SOLUTIONS SL. Ceses/Dimisiones. Consejero: NAVARRO MARTORELL GABRIEL. Presidente: NAVARRO MARTORELL GABRIEL. Con.Delegado: NAVARRO MARTORELL GABRIEL. Nombramientos. Consejero: NAVARRO ARQUERO GABRIEL. Presidente: NAVARRO ARQUERO GABRIEL. Dat…

27/07/2011#1316611

Company name: INFINITY SOFTWARE SERVICES SL

Cambio de denominación social

INFINITY SOFTWARE SERVICES SL. Cambio de denominación social. VOCALCOM SOLUTIONS SL. Datos registrales. T 14608 , F 209, S 8, H M 242041, I/A 34 (14.07.11).

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 addressMadrid

Other linked sitesReserved for registered users

Published addressesReserved for registered users

Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province