VOID SISTEMAS SL

Hoja M168708· NIF B81361073

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
36 752,91 €
Directors :
Agraz Perez Alonso David, Barrientos Moro Diego, Garcia Caraballo Yoel

Legal information

Legal information for VOID SISTEMAS SL

NIF
Hoja registral
IRUS1000256817565
Legal formSociedad Limitada (SL)
Share capital36 752,91 €
LocalityMadrid
Phone
Register referenceTomo 10649 · Folio 94 · Hoja M168708
StatusVigente

Activity

VOID SISTEMAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 29 March 2017 to 24 September 2024, across 4 distinct types of filing. Its registered share capital is 36 752,91 €.

Economic activity (CNAE)

6220

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
VOID SISTEMAS SLAgraz Perez Alonso DavidAgraz Perez Alonso D…Barrientos Moro DiegoBarrientos Moro DiegoGarcia Caraballo YoelGarcia Caraballo YoelANAIAL INVERSIONES SLANAIAL INVERSIONES SLBARMOR EMPRESARIAL SLBARMOR EMPRESARIAL SLIP CARGO INVEST GROUP SOCIEDAD LIMITADAIP CARGO INVEST GROU…AGA FAMILY SLAGA FAMILY SLCARABALLOS SPIRITS SLCARABALLOS SPIRITS SLGRUPO EMPRESARIAL IMEXPOOL SLGRUPO EMPRESARIAL IM…GRUPO INVERSOR CLP SLGRUPO INVERSOR CLP SLDAKSATA SLDAKSATA SL

Registered actos

  1. Ampliación de capitalPublished 24/09/2024· Registered 17/09/2024· I/A 8
  2. Ceses/DimisionesPublished 17/05/2022· Registered 09/05/2022· I/A 7
  3. NombramientosPublished 17/05/2022· Registered 09/05/2022· I/A 7
  4. Cambio de domicilio socialPublished 29/03/2017· Registered 21/03/2017· I/A 6

Changes

  1. 29/03/2017Cambio de domicilio social

    C/ AGUACATE NUMERO 41 (MADRID)

Capital · events

  1. 24/09/2024Ampliación de capital
    Resulting capital: 36 752,91 € (+21 126,60 €)

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. 24/09/2024#8263903
    Ampliación de capital
    VOID SISTEMAS SL. Ampliación de capital. Capital: 21.126,60 Euros. Resultante Suscrito: 36.752,91 Euros. Datos registrales. S 8 , H M 168708, I/A 8 (17.09.24).
  2. 17/05/2022#6962414
    Ceses/DimisionesNombramientos
    VOID SISTEMAS SL. Ceses/Dimisiones. Adm. Unico: AGUADO CARRERO JOSE ANTONIO. Nombramientos. Adm. Mancom.: BARRIENTOS MORO DIEGO;AGRAZ PEREZ ALONSO DAVID;GARCIA CARABALLO YOEL. Otros conceptos: Cambio del Organo de Administración: Administrador único …
  3. 29/03/2017#4312615
    Cambio de domicilio social
    VOID SISTEMAS SL. Cambio de domicilio social. C/ AGUACATE NUMERO 41 (MADRID). Datos registrales. T 10649 , F 94, S 8, H M 168708, I/A 6 (21.03.17).

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/ AGUACATE NUMERO 41 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — CNAE 6220 — are listed together.

Prospect this sectorAll companies in this sector