VOICEDESK SL

Hoja MA153721· NIF B93722536

VigenteMálaga
Registered address :
Activity :
Actividades de los centros de llamadas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/12/2019
Director :
Sandstrom Karl Roland

Legal information

Legal information for VOICEDESK SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/12/2019
LocalityFuengirola
Register referenceTomo 5901 · Folio 178 · Hoja MA153721
StatusVigente

Activity

VOICEDESK SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Actividades de los centros de llamadas” (CNAE 8220). It was incorporated on 17 December 2019. The Spanish commercial register has published 8 filings for this company, from 17 December 2019 to 6 September 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8220 · Actividades de los centros de llamadas

Corporate purpose

Actividades de los centros de llamadas (CNAE 8220).-

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)

Voicedesk I Sverige Ab100 %

Individual · ultimate beneficial owner · since 17/12/2019

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 06/09/2023· Registered 29/08/2023· I/A 4
  2. NombramientosPublished 06/09/2023· Registered 29/08/2023· I/A 4
  3. Ceses/DimisionesPublished 21/03/2023· Registered 09/03/2023· I/A 3
  4. NombramientosPublished 21/03/2023· Registered 09/03/2023· I/A 3
  5. Modificaciones estatutariasPublished 22/02/2021· Registered 15/02/2021· I/A 2
  6. ConstituciónPublished 17/12/2019· Registered 04/12/2019· I/A 1
  7. Declaración de unipersonalidadPublished 17/12/2019· Registered 04/12/2019· I/A 1
  8. NombramientosPublished 17/12/2019· Registered 04/12/2019· I/A 1

Changes

  1. 22/02/2021Modificaciones estatutarias
  2. 17/12/2019Declaración de unipersonalidad

    VOICEDESK I SVERIGE AB

Capital · events

  1. 17/12/2019Constitución
    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. 06/09/2023#7701920
    Ceses/DimisionesNombramientos
    VOICEDESK SL. Ceses/Dimisiones. Adm. Solid.: SANDSTROM KARL ROLAND;ARTEAGA OSKAR. Nombramientos. Adm. Unico: SANDSTROM KARL ROLAND. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registra…
  2. 21/03/2023#7446181
    Ceses/DimisionesNombramientos
    VOICEDESK SL. Ceses/Dimisiones. Adm. Unico: ARTEAGA OSKAR. Nombramientos. Adm. Solid.: ARTEAGA OSKAR;SANDSTROM KARL ROLAND. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 5…
  3. 22/02/2021#6272023
    Modificaciones estatutarias
    VOICEDESK SL. Modificaciones estatutarias. 12º. Organización y de la administración de la sociedad.-. Datos registrales. T 5901, L 4808, F 178, S 8, H MA153721, I/A 2 (15.02.21).
  4. 17/12/2019#5711648
    ConstituciónDeclaración de unipersonalidadNombramientos
    VOICEDESK SL. Constitución. Comienzo de operaciones: 13.11.19. Objeto social: Actividades de los centros de llamadas (CNAE 8220).- Domicilio: PSAJE LA CAMBORIA 2 - EDIFICIO FUENGIROLA II (FUENGIROLA). Capital: 3.000,00 Euros. Declaración de uniperson…

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 2019

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 addressPSAJE LA CAMBORIA 2 - EDIFICIO FUENGIROLA II (FUENGIROLA), Fuengirola, Málaga
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 — Actividades de los centros de llamadas — are listed together.

Prospect this sectorAll companies in this sector