ONE VOXEL SL

Hoja NA35267· NIF B71252712

Struck off · 24/02/2026Navarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
40 000,00 €
Incorporation :
14/09/2015

Legal information

Legal information for ONE VOXEL SL

NIF
Hoja registral
IRUS1000205019654
Legal formSociedad Limitada (SL)
Share capital40 000,00 €
Incorporation date14/09/2015
LocalityPamplona/Iruña
Register referenceTomo 1778 · Folio 113 · Hoja NA35267
StatusLiquidada

Activity

ONE VOXEL SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). It was incorporated on 14 September 2015. The Spanish commercial register has published 10 filings for this company, from 14 September 2015 to 24 February 2026, across 6 distinct types of filing. Its registered share capital is 40 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7414

Corporate purpose

La realización de actividades de diseño especializado.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 24/02/2026· Registered 16/02/2026· I/A 4
  2. RevocacionesPublished 24/02/2026· Registered 16/02/2026· I/A 4
  3. NombramientosPublished 24/02/2026· Registered 16/02/2026· I/A 4
  4. DisoluciónPublished 24/02/2026· Registered 16/02/2026· I/A 4
  5. ExtinciónPublished 24/02/2026· Registered 16/02/2026· I/A 4
  6. Ceses/DimisionesPublished 01/08/2019· Registered 22/07/2019· I/A 3
  7. NombramientosPublished 01/08/2019· Registered 22/07/2019· I/A 3
  8. NombramientosPublished 14/09/2015· Registered 03/09/2015· I/A 2
  9. ConstituciónPublished 14/09/2015· Registered 03/09/2015· I/A 1
  10. NombramientosPublished 14/09/2015· Registered 03/09/2015· I/A 1

Changes

  1. 24/02/2026Disolución
  2. 24/02/2026Extinción

Capital · events

  1. 14/09/2015Constitución
    Initial capital: 40 000,00 €

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. 24/02/2026#9089079
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    ONE VOXEL SL. Ceses/Dimisiones. Liquidador: ECHARTE RUIZ JAVIER. Adm. Unico: ECHARTE RUIZ JAVIER. Revocaciones. Apoderado: ECHARTE RUIZ JAVIER;GAVARI FERRUS JAVIER. Nombramientos. Liquidador: ECHARTE RUIZ JAVIER. Otros conceptos: Cambio del Organo de…
  2. 01/08/2019#5525555
    Ceses/DimisionesNombramientos
    ONE VOXEL SL. Ceses/Dimisiones. Adm. Mancom.: ECHARTE RUIZ JAVIER;GAVARI FERRUS JAVIER. Nombramientos. Adm. Unico: ECHARTE RUIZ JAVIER. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Datos re…
  3. 14/09/2015#3500207
    Nombramientos
    ONE VOXEL SL. Nombramientos. Apoderado: ECHARTE RUIZ JAVIER;GAVARI FERRUS JAVIER. Datos registrales. T 1778 , F 113, S 8, H NA 35267, I/A 2 ( 3.09.15).
  4. 14/09/2015#3500206
    ConstituciónNombramientos
    ONE VOXEL SL. Constitución. Comienzo de operaciones: 31.08.15. Objeto social: La realización de actividades de diseño especializado. Domicilio: PQUE TOMAS CABALLERO 2 - EDIFICIO 1, PLANTA 3&, OF (PAMPLONA). Capital: 40.000,00 Euros. Nombramientos. Ad…

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 2015

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 addressPQUE TOMAS CABALLERO 2 - EDIFICIO 1, PLANTA 3&, OF (PAMPLONA), Pamplona/Iruña, Navarra
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 — CNAE 7414 — are listed together.

Prospect this sectorAll companies in this sector