VOCA EDITORIAL SL

Hoja NA37883· NIF B71350094

VigenteNavarra
Registered address :
Activity :
Edición de libros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/06/2018
Director :
Corcuera Canflanca Juan Antonio
Former name :
MIR YAM MEDIA SL

Legal information

Legal information for VOCA EDITORIAL SL

NIF
Hoja registral
IRUS1000206061149
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/06/2018
LocalityPamplona/Iruña
Register referenceTomo 1905 · Folio 208 · Hoja NA37883
Former names
MIR YAM MEDIA SL2018-06-27 → 2020-07-22
StatusVigente

Activity

VOCA EDITORIAL SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). Its declared activity is “Edición de libros” (CNAE 5811). It was incorporated on 27 June 2018. The Spanish commercial register has published 6 filings for this company, from 27 June 2018 to 14 December 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5811 · Edición de libros

Corporate purpose

La compra, creación, edición, producción, publicación, distribución y venta de todo tipo de contenidos tanto editoriales como audiovisuales, en cualquier tipo de formato. La edición, distribución y comercialización de contenidos educativos. Y otros.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Corcuera Canflanca Juan Antonio100 %

Individual · ultimate beneficial owner · since 27/06/2018

Beneficial owner network map

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Registered actos

  1. Modificaciones estatutariasPublished 14/12/2022· Registered 25/11/2022· I/A 3
  2. Cambio de denominación socialPublished 22/07/2020· Registered 10/07/2020· I/A 2
  3. Cambio de domicilio socialPublished 22/07/2020· Registered 10/07/2020· I/A 2
  4. ConstituciónPublished 27/06/2018· Registered 19/06/2018· I/A 1
  5. Declaración de unipersonalidadPublished 27/06/2018· Registered 19/06/2018· I/A 1
  6. NombramientosPublished 27/06/2018· Registered 19/06/2018· I/A 1

Changes

  1. 14/12/2022Cambio de denominación social

    MIR YAM MEDIA SL→VOCA EDITORIAL SL

  2. 14/12/2022Modificaciones estatutarias
  3. 22/07/2020Cambio de domicilio social

    C/ ARCADIO MARIA LARRAONA 1 2ª (PAMPLONA)

  4. 27/06/2018Declaración de unipersonalidad

    CORCUERA CANFLANCA JUAN ANTONIO

Capital · events

  1. 27/06/2018Constitución
    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. 14/12/2022#7291109
    Modificaciones estatutarias
    VOCA EDITORIAL SL. Modificaciones estatutarias. Modificación del artículo 19º de los estatutos, relativo a la retribución del administrador. Datos registrales. T 1905 , F 208, S 8, H NA 37883, I/A 3 (25.11.22).
  2. 22/07/2020#5961717

    Company name: MIR YAM MEDIA SL

    Cambio de denominación socialCambio de domicilio social
    MIR YAM MEDIA SL. Cambio de denominación social. VOCA EDITORIAL SL. Cambio de domicilio social. C/ ARCADIO MARIA LARRAONA 1 2ª (PAMPLONA). Datos registrales. T 1905 , F 208, S 8, H NA 37883, I/A 2 (10.07.20).
  3. 27/06/2018#4943871

    Company name: MIR YAM MEDIA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    MIR YAM MEDIA SL. Constitución. Comienzo de operaciones: 1.06.18. Objeto social: La compra, creación, edición, producción, publicación, distribución y venta de todo tipo de contenidos tanto editoriales como audiovisuales, en cualquier tipo de formato…

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 2018

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/ ARCADIO MARIA LARRAONA 1 2ª (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 — Edición de libros — are listed together.

Prospect this sectorAll companies in this sector