filings.es

VOZ COMPUTING SL

Hoja M362301· NIF B84093459

VigenteMadrid
Registered address :
Activity :
Otras actividades de telecomunicaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Director :
Dominguez Rodriguez Roberto

Legal information

Legal information for VOZ COMPUTING SL

NIF
Hoja registral
IRUS1000273624453
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 20476 · Folio 48 · Hoja M362301
Former names
WEB GLOBAL SL2017-02-07
StatusVigente

Activity

Economic activity (CNAE)

6190 · Otras actividades de telecomunicaciones

Directors and representatives

Directors

Current

Directors network map

Loading…

Registered actos

  1. Cambio de domicilio socialPublished 10/06/2022· Registered 03/06/2022· I/A 4
  2. Modificaciones estatutariasPublished 16/03/2017· Registered 08/03/2017· I/A 3
  3. Ampliación de capitalPublished 07/02/2017· Registered 26/01/2017· I/A 2
  4. Cambio de denominación socialPublished 07/02/2017· Registered 26/01/2017· I/A 2

Changes

  1. 10/06/2022Cambio de domicilio social

    PASEO DE LA CASTELLANA 259C - PLANTA 18, TORRE DE (MADRID)

  2. 16/03/2017Cambio de denominación social

    WEB GLOBAL SL→VOZ COMPUTING SL

  3. 16/03/2017Modificaciones estatutarias

Capital · events

  1. 07/02/2017Ampliación de capital
    Resulting capital: 100 000,00 € (+96 990,00 €)

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. 02/12/2024#8373838
    VOZ COMPUTING SL. Sociedad unipersonal. Cambio de identidad del socio único: VOZ GRUPO EMPRESARIAL SL. Datos registrales. S 8 , H M 362301, I/A 5 (25.11.24).
  2. 10/06/2022#7016498
    Cambio de domicilio social
    VOZ COMPUTING SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 259C - PLANTA 18, TORRE DE (MADRID). Datos registrales. T 20476 , F 48, S 8, H M 362301, I/A 4 ( 3.06.22).
  3. 16/03/2017#4294135
    Modificaciones estatutarias
    VOZ COMPUTING SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 10 DE LOS ESTATUTOS. Datos registrales. T 20476 , F 47, S 8, H M 362301, I/A 3 ( 8.03.17).
  4. 07/02/2017#4232290

    Company name: WEB GLOBAL SL

    Ampliación de capitalCambio de denominación social
    WEB GLOBAL SL. Ampliación de capital. Capital: 96.990,00 Euros. Resultante Suscrito: 100.000,00 Euros. Cambio de denominación social. VOZ COMPUTING SL. Datos registrales. T 20476 , F 47, S 8, H M 362301, I/A 2 (26.01.17).

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.