PREMIUM VOICE SL
Hoja A155337· NIF B42504514
- Registered address :
- Activity :
- Otras actividades de telecomunicaciones
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 05/06/2017
- Director :
- Stienstra Ferry Henk Peter
Legal information
Legal information for PREMIUM VOICE SL
Activity
PREMIUM VOICE SL is a Sociedad Limitada (SL) with its registered office in La Nucia (Alicante, Comunitat Valenciana). Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). It was incorporated on 5 June 2017. The Spanish commercial register has published 6 filings for this company, from 5 June 2017 to 14 January 2022, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
6190 · Otras actividades de telecomunicaciones
Corporate purpose
a- Prestar servicios de telecomunicaciones, internet e informática. b- Comercio al por mayor y al por menor de productos para la telecomunicación, internet e informática, así como la importación y exportación de dichos productos.
Directors and representatives
Directors
Current
- Stienstra Ferry Henk PeterSince 26/05/2017Administrador Único
Authorised representatives
Current
- ANALYTIC BUSINESS GROUP SLSince 05/01/2022Apoderado
- Elisei Cristina IonelaSince 19/04/2018Apoderado
Directors network map
Cap table · shareholdings
- Voiped Telecom Es B100 %
Individual · since 05/06/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Voiped Telecom Es B100 %
Individual · ultimate beneficial owner · since 05/06/2017
Beneficial owner network map
Registered actos
- NombramientosPublished 14/01/2022· Registered 05/01/2022· I/A 4
- Cambio de domicilio socialPublished 02/09/2019· Registered 23/08/2019· I/A 3
- NombramientosPublished 27/04/2018· Registered 19/04/2018· I/A 2
- ConstituciónPublished 05/06/2017· Registered 26/05/2017· I/A 1
- Declaración de unipersonalidadPublished 05/06/2017· Registered 26/05/2017· I/A 1
- NombramientosPublished 05/06/2017· Registered 26/05/2017· I/A 1
Changes
- 02/09/2019Cambio de domicilio social
C/ BENLLIURE 2 - NEDERLANDS BUSINESS CENTRUM SPANJ (NUCIA (LA))
- 05/06/2017Declaración de unipersonalidad
VOIPED TELECOM ES B
Capital · events
- 05/06/2017ConstituciónInitial capital: 3 100,00 €
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)
- 14/01/2022#6760262Nombramientos
PREMIUM VOICE SL. Nombramientos. Apoderado: ANALYTIC BUSINESS GROUP SL. Datos registrales. T 4039 , F 212, S 8, H A 155337, I/A 4 ( 5.01.22).
- 02/09/2019#5565137Cambio de domicilio social
PREMIUM VOICE SL. Cambio de domicilio social. C/ BENLLIURE 2 - NEDERLANDS BUSINESS CENTRUM SPANJ (NUCIA (LA)). Datos registrales. T 4039 , F 212, S 8, H A 155337, I/A 3 (23.08.19).
- 27/04/2018#4857996Nombramientos
PREMIUM VOICE SL. Nombramientos. Apoderado: ELISEI CRISTINA IONELA. Datos registrales. T 4039 , F 212, S 8, H A 155337, I/A 2 (19.04.18).
- 05/06/2017#4403333ConstituciónDeclaración de unipersonalidadNombramientos
PREMIUM VOICE SL. Constitución. Comienzo de operaciones: 28.04.17. Objeto social: a- Prestar servicios de telecomunicaciones, internet e informática. b- Comercio al por mayor y al por menor de productos para la telecomunicación, internet e informátic…
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 2017
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
Prospect
Spanish companies in the same line of business — Otras actividades de telecomunicaciones — are listed together.