VOXSMART TRADING SL

Hoja M706471· NIF B88514518

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/12/2019
Directors :
Neilan John Adrian, Blower Oliver William

Legal information

Legal information for VOXSMART TRADING SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/12/2019
LocalityMadrid
Register referenceTomo 39760 · Folio 22 · Hoja M706471
StatusVigente

Activity

VOXSMART TRADING SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 11 December 2019. The Spanish commercial register has published 10 filings for this company, from 11 December 2019 to 27 December 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

a) Desarrollo, elaboración y comercialización de servicios informáticos, tecnologías de la información y de las comunicaciones. b) Desarrollo, gestión y comercialización de tecnologías de la información y de las comunicaciones y en particular de las telecomunicaciones....

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

  • VOXSMART LIMITED100 %

    Legal entity · since 11/12/2019 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

VOXSMART LIMITED100 %

Legal entity · since 11/12/2019

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 27/12/2023· Registered 19/12/2023· I/A 7
  2. RevocacionesPublished 13/12/2023· Registered 04/12/2023· I/A 6
  3. NombramientosPublished 25/07/2023· Registered 18/07/2023· I/A 5
  4. Modificaciones estatutariasPublished 18/03/2021· Registered 11/03/2021· I/A 4
  5. NombramientosPublished 04/09/2020· Registered 28/08/2020· I/A 2
  6. Cambio de domicilio socialPublished 04/09/2020· Registered 28/08/2020· I/A 2
  7. ConstituciónPublished 11/12/2019· Registered 29/11/2019· I/A 1
  8. Declaración de unipersonalidadPublished 11/12/2019· Registered 29/11/2019· I/A 1
  9. NombramientosPublished 11/12/2019· Registered 29/11/2019· I/A 1

Changes

  1. 18/03/2021Modificaciones estatutarias
  2. 04/09/2020Cambio de domicilio social

    C/ SANTA LEONOR 65 - EDIFICIO E, PLANTA PRIMERA, (MADRID)

  3. 11/12/2019Declaración de unipersonalidad

    VOXSMART LIMITED

Capital · events

  1. 11/12/2019Constitución
    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. 27/12/2023#7859169
    Nombramientos
    VOXSMART TRADING SL. Nombramientos. Apo.Sol.: MAUPOEY FABUEL JOSE LUIS. Datos registrales. T 39760 , F 22, S 8, H M 706471, I/A 7 (19.12.23).
  2. 13/12/2023#7838062
    Revocaciones
    VOXSMART TRADING SL. Revocaciones. Apoderado: FORREST ROBERT DONOVAN. Datos registrales. T 39760 , F 22, S 8, H M 706471, I/A 6 ( 4.12.23).
  3. 25/07/2023#7643905
    Nombramientos
    VOXSMART TRADING SL. Nombramientos. Apoderado: FORREST ROBERT DONOVAN. Datos registrales. T 39760 , F 21, S 8, H M 706471, I/A 5 (18.07.23).
  4. 18/03/2021#6315321
    Modificaciones estatutarias
    VOXSMART TRADING SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/3. Datos registrales. T 39760 , F 21, S 8, H M 706471, I/A 4 (11.03.21).
  5. 08/09/2020#6027910
    VOXSMART TRADING SL. Otros conceptos: Subsanación del artículo 10 de los Estatutos Sociales. Datos registrales. T 39760 , F 21, S 8, H M 706471, I/A 3 ( 1.09.20).
  6. 04/09/2020#6024381
    NombramientosCambio de domicilio social
    VOXSMART TRADING SL. Nombramientos. Adm. Mancom.: MAUPOEY FABUEL JOSE LUIS. Cambio de domicilio social. C/ SANTA LEONOR 65 - EDIFICIO E, PLANTA PRIMERA, (MADRID). Datos registrales. T 39760 , F 21, S 8, H M 706471, I/A 2 (28.08.20).
  7. 11/12/2019#5696690
    ConstituciónDeclaración de unipersonalidadNombramientos
    VOXSMART TRADING SL. Constitución. Comienzo de operaciones: 31.10.19. Objeto social: a) Desarrollo, elaboración y comercialización de servicios informáticos, tecnologías de la información y de las comunicaciones. b) Desarrollo, gestión y comercializa…

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/ SANTA LEONOR 65 - EDIFICIO E, PLANTA PRIMERA, (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province