VOXEL LABS SL

Hoja M686288· NIF B88283510

VigenteMadrid
Registered address :
Activity :
Edición de videojuegos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/02/2019
Directors :
Cuesta Martinez Jose Manuel, Martinez De Salazar Muñoz Ignacio

Legal information

Legal information for VOXEL LABS SL

NIF
Hoja registral
IRUS1000302844660
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/02/2019
LocalityMadrid
Register referenceTomo 38591 · Folio 197 · Hoja M686288
StatusVigente

Activity

VOXEL LABS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Edición de videojuegos” (CNAE 5821). It was incorporated on 4 February 2019. The Spanish commercial register has published 5 filings for this company, from 4 February 2019 to 30 January 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5821 · Edición de videojuegos

Corporate purpose

Edición de videojuegos y programas informáticos de entretenimiento.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

  • VOXEL SCHOOL SL100 %

    Legal entity · since 04/02/2019 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

VOXEL SCHOOL SL100 %Vigente

Legal entity · since 04/02/2019

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 30/01/2024· Registered 23/01/2024· I/A 3
  2. Modificaciones estatutariasPublished 03/02/2021· Registered 27/01/2021· I/A 2
  3. ConstituciónPublished 04/02/2019· Registered 28/01/2019· I/A 1
  4. Declaración de unipersonalidadPublished 04/02/2019· Registered 28/01/2019· I/A 1
  5. NombramientosPublished 04/02/2019· Registered 28/01/2019· I/A 1

Changes

  1. 30/01/2024Cambio de domicilio social

    C/ VASCOS 25, (MADRID)

  2. 03/02/2021Modificaciones estatutarias
  3. 04/02/2019Declaración de unipersonalidad

    VOXEL SCHOOL SL

Capital · events

  1. 04/02/2019Constitución
    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. 30/01/2024#7904132
    Cambio de domicilio social
    VOXEL LABS SL. Cambio de domicilio social. C/ VASCOS 25, (MADRID). Datos registrales. T 38591 , F 197, S 8, H M 686288, I/A 3 (23.01.24).
  2. 03/02/2021#6239216
    Modificaciones estatutarias
    VOXEL LABS SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/8. Datos registrales. T 38591 , F 196, S 8, H M 686288, I/A 2 (27.01.21).
  3. 04/02/2019#5238672
    ConstituciónDeclaración de unipersonalidadNombramientos
    VOXEL LABS SL. Constitución. Comienzo de operaciones: 9.01.19. Objeto social: Edición de videojuegos y programas informáticos de entretenimiento. Domicilio: C/ GUZMAN EL BUENO 25 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Soci…

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 addressC/ VASCOS 25, (MADRID), 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 — Edición de videojuegos — are listed together.

Prospect this sectorAll companies in this sector