VOICE CONSULTING SL

Hoja VI5969· NIF B01267699

VigenteÁlava
Registered address :
Activity :
Otras actividades de telecomunicaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
73 000,00 €
Director :
Serrano Saez De Argandoña Aitor

Legal information

Legal information for VOICE CONSULTING SL

NIF
Hoja registral
IRUS1000002018844
Legal formSociedad Limitada (SL)
Share capital73 000,00 €
LocalityVitoria-Gasteiz
Phone
Register referenceTomo 1439 · Folio 188 · Hoja VI5969
StatusVigente

Activity

VOICE CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Vitoria-Gasteiz (Álava, País Vasco). Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). The Spanish commercial register has published 10 filings for this company, from 30 March 2009 to 18 October 2013, across 5 distinct types of filing. Its registered share capital is 73 000,00 €.

Economic activity (CNAE)

6190 · Otras actividades de telecomunicaciones

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 18/10/2013· Registered 07/10/2013· I/A 16
  2. NombramientosPublished 18/10/2013· Registered 07/10/2013· I/A 16
  3. Ceses/DimisionesPublished 21/06/2013· Registered 11/06/2013· I/A 15
  4. NombramientosPublished 21/06/2013· Registered 11/06/2013· I/A 15
  5. Ceses/DimisionesPublished 04/12/2009· Registered 16/11/2009· I/A 14
  6. NombramientosPublished 04/12/2009· Registered 16/11/2009· I/A 14
  7. Ampliación de capitalPublished 04/12/2009· Registered 16/11/2009· I/A 14
  8. Modificaciones estatutariasPublished 04/12/2009· Registered 16/11/2009· I/A 14
  9. Cambio de domicilio socialPublished 04/12/2009· Registered 16/11/2009· I/A 14

Changes

  1. 04/12/2009Cambio de domicilio social

    C/ PEDRO ASUA 69-73 (VITORIA-GASTEIZ)

  2. 04/12/2009Modificaciones estatutarias

Capital · events

  1. 04/12/2009Ampliación de capital
    Resulting capital: 73 000,00 € (+69 994,94 €)

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. 18/10/2013#2497474
    Ceses/DimisionesNombramientos
    VOICE CONSULTING SL. Ceses/Dimisiones. Adm. Unico: ROMERO CALABRIA BLANCA ENCARNACION. Nombramientos. Adm. Unico: SERRANO SAEZ DE ARGANDOÑA AITOR. Datos registrales. T 1439 , F 188, S 8, H VI 5969, I/A 16 ( 7.10.13).
  2. 21/06/2013#2335537
    Ceses/DimisionesNombramientos
    VOICE CONSULTING SL. Ceses/Dimisiones. Adm. Unico: SERRANO FLORES RICARDO. Nombramientos. Adm. Unico: ROMERO CALABRIA BLANCA ENCARNACION. Datos registrales. T 1439 , F 187, S 8, H VI 5969, I/A 15 (11.06.13).
  3. 04/12/2009#496367
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
    VOICE CONSULTING SL. Ceses/Dimisiones. Adm. Mancom.: ROMERO CALABRIA BLANCA ENCARNACION;SERRANO FLORES RICARDO. Nombramientos. Adm. Unico: SERRANO FLORES RICARDO. Ampliación de capital. Capital: 69.994,94 Euros. Resultante Suscrito: 73.000,00 Euros. …
  4. 30/03/2009#142721
    VOICE CONSULTING SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 821 , F 127, S 8, H VI 5969, I/A 13 (13.03.09).

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

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/ PEDRO ASUA 69-73 (VITORIA-GASTEIZ), Vitoria-Gasteiz, Álava

Prospect

Spanish companies in the same line of business — Otras actividades de telecomunicaciones — are listed together.

Prospect this sectorAll companies in this sector