NEW VOCEM HOLDING SL

Hoja M628440· NIF B87608295

Struck off · 24/01/2023Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
58 559,00 €
Incorporation :
22/07/2016

Legal information

Legal information for NEW VOCEM HOLDING SL

NIF
Hoja registral
IRUS1000297099796
Legal formSociedad Limitada (SL)
Share capital58 559,00 €
Incorporation date22/07/2016
LocalityMadrid
Register referenceTomo 34941 · Folio 159 · Hoja M628440
StatusLiquidada

Activity

NEW VOCEM HOLDING 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 22 July 2016. The Spanish commercial register has published 14 filings for this company, from 22 July 2016 to 24 January 2023, across 10 distinct types of filing. Its registered share capital is 58 559,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) la prestación de toda clase de servicios de telemarketing, y la celebración de todo tipo de contratos en relación con centros de llamada (call centers), así como la prestación de servicios de asesoría y consultoría referidos a todos los procesos relacionados con la gestión y administración de...

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
NEW VOCEM HOLDING SLGarcia Fontiveros Mario SantiagoGarcia Fontiveros Ma…GARCIA-FONTIVEROS EUROEXPORT SLGARCIA-FONTIVEROS EU…NEBBIOLO HOLDINGS SLNEBBIOLO HOLDINGS SLSUCRE ENERGY LATAM SLSUCRE ENERGY LATAM SL

Cap table · shareholdings

  • TAETEL SL100 %

    Legal entity · since 22/07/2016 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
NEW VOCEM HOLDING SLTAETEL SLTAETEL SL

Beneficial owner (UBO)

TAETEL SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 22/07/2016

Beneficial owner network map

2 nodes Person Company
NEW VOCEM HOLDING SLTAETEL SLTAETEL SL

Registered actos

  1. Ceses/DimisionesPublished 24/01/2023· Registered 17/01/2023· I/A 7
  2. NombramientosPublished 24/01/2023· Registered 17/01/2023· I/A 7
  3. DisoluciónPublished 24/01/2023· Registered 17/01/2023· I/A 7
  4. ExtinciónPublished 24/01/2023· Registered 17/01/2023· I/A 7
  5. ReeleccionesPublished 30/11/2022· Registered 23/11/2022· I/A 6
  6. Cambio de domicilio socialPublished 08/11/2017· Registered 30/10/2017· I/A 5
  7. Ceses/DimisionesPublished 09/08/2016· Registered 02/08/2016· I/A 3
  8. NombramientosPublished 09/08/2016· Registered 02/08/2016· I/A 3
  9. Cambio de domicilio socialPublished 09/08/2016· Registered 02/08/2016· I/A 3
  10. Ampliación de capitalPublished 29/07/2016· Registered 21/07/2016· I/A 2
  11. ConstituciónPublished 22/07/2016· Registered 15/07/2016· I/A 1
  12. Declaración de unipersonalidadPublished 22/07/2016· Registered 15/07/2016· I/A 1
  13. NombramientosPublished 22/07/2016· Registered 15/07/2016· I/A 1

Changes

  1. 24/01/2023Disolución
  2. 24/01/2023Extinción
  3. 08/11/2017Cambio de domicilio social

    C/ GENERAL SAN GERMAN 10 2º A - ANTIGUA CALLE GENE (MADRID)

  4. 09/08/2016Cambio de domicilio social

    C/ PADILLA 82 1º C (MADRID)

  5. 22/07/2016Declaración de unipersonalidad

    TAETEL SL

Capital · events

  1. 29/07/2016Ampliación de capital
    Resulting capital: 58 559,00 € (+55 559,00 €)
  2. 22/07/2016Constitución
    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. 24/01/2023#7347401
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NEW VOCEM HOLDING SL. Ceses/Dimisiones. Adm. Unico: GARCIA FONTIVEROS MARIO SANTIAGO. Nombramientos. Liquidador: GARCIA FONTIVEROS MARIO SANTIAGO. Disolución. Voluntaria. Extinción. Datos registrales. T 34941 , F 159, S 8, H M 628440, I/A 7 (17.01.23…
  2. 30/11/2022#7270675
    Reelecciones
    NEW VOCEM HOLDING SL. Reelecciones. Adm. Unico: GARCIA FONTIVEROS MARIO SANTIAGO. Datos registrales. T 34941 , F 159, S 8, H M 628440, I/A 6 (23.11.22).
  3. 08/11/2017#4610815
    Cambio de domicilio social
    NEW VOCEM HOLDING SL. Cambio de domicilio social. C/ GENERAL SAN GERMAN 10 2º A - ANTIGUA CALLE GENE (MADRID). Datos registrales. T 34941 , F 158, S 8, H M 628440, I/A 5 (30.10.17).
  4. 10/08/2016#3979852
    Cambio de identidad del socio único
    NEW VOCEM HOLDING SL. Sociedad unipersonal. Cambio de identidad del socio único: BASHERT HOLDINGS SOCIEDAD ANONIMA. Datos registrales. T 34941 , F 158, S 8, H M 628440, I/A 4 ( 3.08.16).
  5. 09/08/2016#3976558
    Ceses/DimisionesNombramientosCambio de domicilio social
    NEW VOCEM HOLDING SL. Ceses/Dimisiones. Adm. Unico: ARIZA GARROTE FRANCISCO JAVIER. Nombramientos. Adm. Unico: GARCIA FONTIVEROS MARIO SANTIAGO. Cambio de domicilio social. C/ PADILLA 82 1º C (MADRID). Datos registrales. T 34941 , F 158, S 8, H M 628…
  6. 29/07/2016#3962296
    Ampliación de capital
    NEW VOCEM HOLDING SL. Ampliación de capital. Capital: 55.559,00 Euros. Resultante Suscrito: 58.559,00 Euros. Datos registrales. T 34941 , F 157, S 8, H M 628440, I/A 2 (21.07.16).
  7. 22/07/2016#3954838
    ConstituciónDeclaración de unipersonalidadNombramientos
    NEW VOCEM HOLDING SL. Constitución. Comienzo de operaciones: 8.07.16. Objeto social: a) la prestación de toda clase de servicios de telemarketing, y la celebración de todo tipo de contratos en relación con centros de llamada (call centers), así como …

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 2016

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/ GENERAL SAN GERMAN 10 2º A - ANTIGUA CALLE GENE (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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