MASVOZ TELECOMUNICACIONES INTERACTIVAS SL

Hoja B374302· NIF B65011892

Struck off · 12/12/2017Barcelona
Registered address :
Activity :
Otras actividades de telecomunicaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
29/01/2009

Legal information

Legal information for MASVOZ TELECOMUNICACIONES INTERACTIVAS SL

NIF
Hoja registral
IRUS1000362243865
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date29/01/2009
Register referenceTomo 40969 · Folio 55 · Hoja B374302
StatusLiquidada

Activity

MASVOZ TELECOMUNICACIONES INTERACTIVAS SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). It was incorporated on 29 January 2009. The Spanish commercial register has published 8 filings for this company, from 29 January 2009 to 12 December 2017, across 5 distinct types of filing. Its registered share capital is 60 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6190 · Otras actividades de telecomunicaciones

Corporate purpose

DESARROLLO DE PRODUCTOS Y SERVICIOS DE TELECOMUNICACIONES,TELEMATICOS,INTERACTIVOS,RELACIONADOS CON LOS SISTEMAS DE INFORMACION Y EL COMERCIO ELECTRONICO,DE PAGO ELECTRONICOS,AUDIOVISUALES O MULTIMEDIA,ETC.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 12/12/2017· Registered 30/11/2017· I/A 6
  2. Modificaciones estatutariasPublished 01/08/2016· Registered 22/07/2016· I/A 5
  3. Modificaciones estatutariasPublished 19/01/2015· Registered 09/01/2015· I/A 4
  4. NombramientosPublished 31/10/2012· Registered 18/10/2012· I/A 3
  5. RevocacionesPublished 31/10/2012· Registered 18/10/2012· I/A 2
  6. NombramientosPublished 31/10/2012· Registered 18/10/2012· I/A 2
  7. ConstituciónPublished 29/01/2009· Registered 19/01/2009· I/A 1
  8. NombramientosPublished 29/01/2009· Registered 19/01/2009· I/A 1

Changes

  1. 12/12/2017Extinción
  2. 01/08/2016Modificaciones estatutarias
  3. 19/01/2015Modificaciones estatutarias

Capital · events

  1. 29/01/2009Constitución
    Initial capital: 60 000,00 €

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. 12/12/2017#4655523
    Extinción
    MASVOZ TELECOMUNICACIONES INTERACTIVAS SL. Extinción. Datos registrales. T 40969 , F 55, S 8, H B 374302, I/A 6 (30.11.17).
  2. 01/08/2016#3964261
    Modificaciones estatutarias
    MASVOZ TELECOMUNICACIONES INTERACTIVAS SL. Modificaciones estatutarias. ARTICULO 20: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 40969 , F 54, S 8, H B 374302, I/A 5 (22.07.16).
  3. 19/01/2015#3144167
    Modificaciones estatutarias
    MASVOZ TELECOMUNICACIONES INTERACTIVAS SL. Modificaciones estatutarias. ART.20.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 40969 , F 54, S 8, H B 374302, I/A 4 ( 9.01.15).
  4. 31/10/2012#1962305
    Nombramientos
    MASVOZ TELECOMUNICACIONES INTERACTIVAS SL. Nombramientos. APODERADO: BLASCO GRACIA XAVIER. Datos registrales. T 40969 , F 53, S 8, H B 374302, I/A 3 (18.10.12).
  5. 31/10/2012#1962304
    RevocacionesNombramientos
    MASVOZ TELECOMUNICACIONES INTERACTIVAS SL. Revocaciones. ADM.UNICO: EAGERTECH 21 SL. REPR.143 RRM: NESWEDA VIÑAS ALFREDO JUAN. Nombramientos. ADM.UNICO: MASVOZ ACTIVA GLOBAL SL. REPR.143 RRM: NESWEDA VIÑAS ALFREDO JUAN. Otros conceptos: CAMBIO DE SOC…
  6. 29/01/2009#38684
    ConstituciónNombramientos
    MASVOZ TELECOMUNICACIONES INTERACTIVAS SL. Constitución. Comienzo de operaciones: 1.01.09. Objeto social: DESARROLLO DE PRODUCTOS Y SERVICIOS DE TELECOMUNICACIONES,TELEMATICOS,INTERACTIVOS,RELACIONADOS CON LOS SISTEMAS DE INFORMACION Y EL COMERCIO EL…

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 2009

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 addressCL VIA AUGUSTA Num.59 (BARCELONA), Barcelona
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 de telecomunicaciones — are listed together.

Prospect this sectorAll companies in this sector