INFOSPEECH SA

Hoja M248590· NIF A82453630

Struck off · 02/06/2022Madrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for INFOSPEECH SA

NIF
Hoja registral
IRUS1000263677264
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 14929 · Folio 56 · Hoja M248590
StatusLiquidada

Activity

INFOSPEECH SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 9 filings for this company, from 2 March 2009 to 2 June 2022, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
INFOSPEECH SASoto Alvarez Juan ManuelSoto Alvarez Juan Ma…ALFABET VOCAL TECHNOLOGY SLALFABET VOCAL TECHNO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INFOSPEECH SAALFABET VOCAL TECHNOLOGY SLALFABET VOCAL TECHNO…

Beneficial owner (UBO)

ALFABET VOCAL TECHNOLOGY SL100 %Vigente

Legal entity · since 31/05/2022

Beneficial owner network map

2 nodes Person Company
INFOSPEECH SAALFABET VOCAL TECHNOLOGY SLALFABET VOCAL TECHNO…

Registered actos

  1. Ceses/DimisionesPublished 02/06/2022· Registered 26/05/2022· I/A 11
  2. NombramientosPublished 02/06/2022· Registered 26/05/2022· I/A 11
  3. DisoluciónPublished 02/06/2022· Registered 26/05/2022· I/A 11
  4. ExtinciónPublished 02/06/2022· Registered 26/05/2022· I/A 11
  5. Declaración de unipersonalidadPublished 31/05/2022· Registered 24/05/2022· I/A 10
  6. NombramientosPublished 29/03/2017· Registered 17/03/2017· I/A 9
  7. Modificaciones estatutariasPublished 29/03/2017· Registered 17/03/2017· I/A 9
  8. Ceses/DimisionesPublished 02/03/2009· Registered 18/02/2009· I/A 8
  9. NombramientosPublished 02/03/2009· Registered 18/02/2009· I/A 8

Changes

  1. 02/06/2022Disolución
  2. 02/06/2022Extinción
  3. 31/05/2022Declaración de unipersonalidad

    ALFABET VOCAL TECHNOLOGY SL

  4. 29/03/2017Modificaciones estatutarias

Timeline (BORME)

  1. 02/06/2022#6999692
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INFOSPEECH SA. Ceses/Dimisiones. Adm. Unico: SOTO ALVAREZ JUAN MANUEL. Nombramientos. Liquidador: SOTO ALVAREZ JUAN MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 14929 , F 56, S 8, H M 248590, I/A 11 (26.05.22).
  2. 31/05/2022#6993197
    Declaración de unipersonalidad
    INFOSPEECH SA. Declaración de unipersonalidad. Socio único: ALFABET VOCAL TECHNOLOGY SL. Datos registrales. T 14929 , F 56, S 8, H M 248590, I/A 10 (24.05.22).
  3. 29/03/2017#4312501
    NombramientosModificaciones estatutarias
    INFOSPEECH SA. Cancelaciones de oficio de nombramientos. Adm. Unico: SOTO ALVAREZ JUAN MANUEL. Nombramientos. Adm. Unico: SOTO ALVAREZ JUAN MANUEL. Modificaciones estatutarias. Modificación del artículo 24º de los estatutos sociales. Datos registrale…
  4. 02/03/2009#97039
    Ceses/DimisionesNombramientos
    INFOSPEECH SA. Ceses/Dimisiones. Adm. Unico: GALVEZ CRUZ ANTONIO. Nombramientos. Adm. Unico: SOTO ALVAREZ JUAN MANUEL. Datos registrales. T 14929 , F 55, S 8, H M 248590, I/A 8 (18.02.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ AGASTIA 46 1 A, 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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

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