ONEVOZ ESPAÑA SL

Hoja V201850· NIF B67898197

VigenteValencia
Registered address :
Activity :
Otras actividades de telecomunicaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/12/2021
Director :
Gimeno Poveda Eduardo Enrique
Former name :
SUPER LEADS SOCIEDAD LIMITADA

Legal information

Legal information for ONEVOZ ESPAÑA SL

NIF
Hoja registral
IRUS1000175912969
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/12/2021
Register referenceTomo 11094 · Folio 110 · Hoja V201850
Former names
SUPER LEADS SOCIEDAD LIMITADA2021-12-28 → 2023-07-18
StatusVigente

Activity

ONEVOZ ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). It was incorporated on 28 December 2021. The Spanish commercial register has published 8 filings for this company, from 28 December 2021 to 18 July 2023, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6190 · Otras actividades de telecomunicaciones

Corporate purpose

1.- La prestación de servicios de telefonía, fija y móvil, intermediación de productos, call- center, telecomunicaciones, y todos sus servicios en general.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Gimeno Poveda Eduardo Enrique100 %

Individual · ultimate beneficial owner · since 28/12/2021

Beneficial owner network map

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Registered actos

  1. Cambio de denominación socialPublished 18/07/2023· Registered 11/07/2023· I/A 3
  2. Cambio de domicilio socialPublished 18/07/2023· Registered 11/07/2023· I/A 3
  3. Cambio de objeto socialPublished 18/07/2023· Registered 11/07/2023· I/A 3
  4. Ceses/DimisionesPublished 28/11/2022· Registered 21/11/2022· I/A 2
  5. NombramientosPublished 28/11/2022· Registered 21/11/2022· I/A 2
  6. ConstituciónPublished 28/12/2021· Registered 21/12/2021· I/A 1
  7. Declaración de unipersonalidadPublished 28/12/2021· Registered 21/12/2021· I/A 1
  8. NombramientosPublished 28/12/2021· Registered 21/12/2021· I/A 1

Changes

  1. 18/07/2023Cambio de domicilio social

    C/ GUILLEM DE CASTRO 9 5 (VALENCIA)

  2. 18/07/2023Cambio de objeto social

    1.- La prestación de servicios de telefonía, fija y móvil, intermediación de productos, call- center, telecomunicaciones, y todos sus servicios en general.

  3. 28/12/2021Declaración de unipersonalidad

    GIMENO POVEDA EDUARDO ENRIQUE

Capital · events

  1. 28/12/2021Constitución
    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. 18/07/2023#7633733

    Company name: SUPER LEADS SOCIEDAD LIMITADA

    Cambio de denominación socialCambio de domicilio socialCambio de objeto social
    SUPER LEADS SOCIEDAD LIMITADA. Cambio de denominación social. ONEVOZ ESPAÑA SL. Cambio de domicilio social. C/ GUILLEM DE CASTRO 9 5 (VALENCIA). Cambio de objeto social. 1.- La prestación de servicios de telefonía, fija y móvil, intermediación de pro…
  2. 28/11/2022#7266886

    Company name: SUPER LEADS SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    SUPER LEADS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MERINO MONTES JULIO CESAR. Nombramientos. Adm. Unico: GIMENO POVEDA EDUARDO ENRIQUE. Datos registrales. T 11094, L 8372, F 110, S 8, H V 201850, I/A 2 (21.11.22).
  3. 28/12/2021#6748408

    Company name: SUPER LEADS SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    SUPER LEADS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.12.21. Objeto social: La sociedad tendrá por objeto: Agencia de publicidad y relaciones públicas. La realización de servicios de publicidad y marketing. Si las disposiciones leg…

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 2021

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/ GUILLEM DE CASTRO 9 5 (VALENCIA), Valencia
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