VOX SL

Hoja M69433· NIF B28098945

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
57 096,15 €
Directors :
Viana Lopez Alberto, Viana Conde Jose Antonio

Legal information

Legal information for VOX SL

NIF
Hoja registral
IRUS1000248530978
Legal formSociedad Limitada (SL)
Share capital57 096,15 €
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 34707 · Folio 139 · Hoja M69433
Former names
VOX SA2010-03-17 → 2016-07-08
StatusVigente

Activity

VOX SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 681). The Spanish commercial register has published 11 filings for this company, from 17 March 2010 to 17 January 2022, across 6 distinct types of filing. Its registered share capital is 57 096,15 €.

Economic activity (CNAE)

681 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
VOX SLViana Conde Jose AntonioViana Conde Jose Ant…Viana Lopez AlbertoViana Lopez AlbertoVIANA SAN MARCOS SAVIANA SAN MARCOS SAPRADOVERA SLPRADOVERA SLOVERA LOGISTICA SLOVERA LOGISTICA SLINMOBILIARIA LORENA SAINMOBILIARIA LORENA …ECONOMATO DE ELECTRODOMESTICOS Y MUEBLES VIANA SAECONOMATO DE ELECTRO…METROPOLITANA 59 SLMETROPOLITANA 59 SL

Registered actos

  1. Ceses/DimisionesPublished 17/01/2022· Registered 03/01/2022· I/A 17
  2. Ceses/DimisionesPublished 11/01/2022· Registered 03/01/2022· I/A 17
  3. NombramientosPublished 11/01/2022· Registered 03/01/2022· I/A 17
  4. Escisión parcialPublished 22/07/2016· Registered 15/07/2016· I/A 16
  5. ReeleccionesPublished 08/07/2016· Registered 01/07/2016· I/A 15
  6. Reducción de capitalPublished 08/07/2016· Registered 01/07/2016· I/A 15
  7. Ampliacion del objeto socialPublished 08/07/2016· Registered 01/07/2016· I/A 15
  8. Ceses/DimisionesPublished 21/06/2016· Registered 14/06/2016· I/A 14
  9. ReeleccionesPublished 23/01/2013· Registered 16/01/2013· I/A 13
  10. Ceses/DimisionesPublished 17/03/2010· Registered 05/03/2010· I/A 12
  11. NombramientosPublished 17/03/2010· Registered 05/03/2010· I/A 12

Changes

  1. 22/07/2016Cambio de denominación social

    VOX SA→VOX SL

  2. 08/07/2016Ampliación del objeto social

    La adquisición, tenencia, arrendamiento y administración de bienes inmuebles y la compraventa de dichos bienes.

Capital · events

  1. 08/07/2016Reducción de capital
    Resulting capital: 57 096,15 €

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. 17/01/2022#6762194
    Ceses/Dimisiones
    VOX SL. Ceses/Dimisiones. Secretario: ANDREU ROMERO JUAN CARLOS. Fe de erratas: Se omitió publicar por error en la inscripción 17 el cese como secretario de JUAN CARLOS ANDREU ROMERO. Datos registrales. T 34707 , F 139, S 8, H M 69433, I/A 17 ( 3.01.…
  2. 11/01/2022#6755603
    Ceses/DimisionesNombramientos
    VOX SL. Ceses/Dimisiones. Consejero: BUSTILLO MENDEZ GRACIELA;GONZALEZ JUAN LUCAS;BLAS SALAS MARIA ISABEL. Presidente: BLAS SALAS MARIA ISABEL. Cons.Del.Sol: BLAS SALAS MARIA ISABEL. Nombramientos. Adm. Solid.: VIANA LOPEZ ALBERTO;VIANA CONDE JOSE AN…
  3. 22/07/2016#3954800
    Escisión parcial
    VOX SL. Escisión parcial. Sociedades beneficiarias de la escisión: INSTITUTO VOX SL. Datos registrales. T 4170 , F 162, S 8, H M 69433, I/A 16 (15.07.16).
  4. 08/07/2016#3935489

    Company name: VOX SA

    ReeleccionesReducción de capitalAmpliacion del objeto social
    VOX SA. Transformación de sociedad. Denominación y forma adoptada: VOX SL. Reelecciones. Consejero: BUSTILLO MENDEZ GRACIELA;GONZALEZ JUAN LUCAS;BLAS SALAS MARIA ISABEL. Presidente: BLAS SALAS MARIA ISABEL. Cons.Del.Sol: BLAS SALAS MARIA ISABEL. Secr…
  5. 21/06/2016#3909386

    Company name: VOX SA

    Ceses/Dimisiones
    VOX SA. Ceses/Dimisiones. Cons.Del.Sol: GONZALEZ JUAN LUCAS. Datos registrales. T 4170 , F 142, S 8, H M 69433, I/A 14 (14.06.16).
  6. 23/01/2013#2085570

    Company name: VOX SA

    Reelecciones
    VOX SA. Reelecciones. Secretario: ANDREU ROMERO JUAN CARLOS. Consejero: BUSTILLO MENDEZ GRACIELA;GONZALEZ JUAN LUCAS;BLAS SALAS MARIA ISABEL. Presidente: BLAS SALAS MARIA ISABEL. Cons.Del.Sol: BLAS SALAS MARIA ISABEL;GONZALEZ JUAN LUCAS. Datos regist…
  7. 17/03/2010#637989

    Company name: VOX SA

    Ceses/DimisionesNombramientos
    VOX SA. Ceses/Dimisiones. Consejero: GONZALEZ JUAN VENANCIO;HERNANDEZ MARANTE JOSE LUIS. Presidente: GONZALEZ JUAN VENANCIO. Secretario: HERNANDEZ MARANTE JOSE LUIS. Con.Delegado: GONZALEZ JUAN VENANCIO. Nombramientos. SecreNoConsj: ANDREU ROMERO JUA…

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 addressGRAN VIA, 59, MADRID
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector