1 HOUR EXPERTS S.L

Hoja B521939· NIF B67259747

VigenteBarcelona
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
20/07/2018
Director :
Torres Mata Martin

Legal information

Legal information for 1 HOUR EXPERTS S.L

NIF
Hoja registral
IRUS1000376324874
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date20/07/2018
Register referenceTomo 46496 · Folio 205 · Hoja B521939
StatusVigente

Activity

1 HOUR EXPERTS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 20 July 2018. The Spanish commercial register has published 6 filings for this company, from 20 July 2018 to 23 April 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

LA DE BUSQUEDA DE EXPERTOS PARA INVESTIGACIONES DE MERCADO. OTROS SERVICIOS A LAS EMPRESAS, ORGANIZACION DE EVENTOS, CONGRESOS, ETC. REALIZACION DE ESTUDIOS DE MERCADOS, LAS ACTIVIDADES DE LAS AGENCIAS DE COLOCACION ETC.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

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Registered actos

  1. Modificaciones estatutariasPublished 23/04/2025· Registered 14/04/2025· I/A 5
  2. Cambio de domicilio socialPublished 23/04/2025· Registered 14/04/2025· I/A 5
  3. RevocacionesPublished 16/04/2025· Registered 09/04/2025· I/A 4
  4. NombramientosPublished 10/09/2018· Registered 03/09/2018· I/A 3
  5. NombramientosPublished 02/08/2018· Registered 23/07/2018· I/A 2
  6. ConstituciónPublished 20/07/2018· Registered 13/07/2018· I/A 1

Changes

  1. 23/04/2025Cambio de domicilio social

    CL ROSSELLO,NUM.359,SOBREATICO (BARCELONA)

  2. 23/04/2025Modificaciones estatutarias

Capital · events

  1. 20/07/2018Constitución
    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. 23/04/2025#8602989
    Modificaciones estatutariasCambio de domicilio social
    1 HOUR EXPERTS S.L. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 8 Y 13 DE LOS ESTATUTOS SOCIALES. Cambio de domicilio social. CL ROSSELLO,NUM.359,SOBREATICO (BARCELONA). Datos registrales. S 8 , H B 521939, I/A 5 (14.04.25).
  2. 16/04/2025#8595477
    Revocaciones
    1 HOUR EXPERTS S.L. Revocaciones. APODERAD.SOL: BUCH PARES XAVIER. Datos registrales. S 8 , H B 521939, I/A 4 ( 9.04.25).
  3. 10/09/2018#5042592
    Nombramientos
    1 HOUR EXPERTS S.L. Nombramientos. APODERAD.SOL: BUCH PARES XAVIER. Datos registrales. T 46496 , F 205, S 8, H B 521939, I/A 3 ( 3.09.18).
  4. 02/08/2018#4993953
    Nombramientos
    1 HOUR EXPERTS S.L. Nombramientos. ADM.UNICO: TORRES MATA MARTIN. Otros conceptos: CONSTITUCION DEFINITIVA AL AMPARO ART. 16.4 LEY 14/2013 DE APOYO A LOS EMPRENDEDORES. Datos registrales. T 46496 , F 204, S 8, H B 521939, I/A 2 (23.07.18).
  5. 20/07/2018#4975401
    Constitución
    1 HOUR EXPERTS S.L. Constitución. Comienzo de operaciones: 12.07.18. Objeto social: LA DE BUSQUEDA DE EXPERTOS PARA INVESTIGACIONES DE MERCADO. OTROS SERVICIOS A LAS EMPRESAS, ORGANIZACION DE EVENTOS, CONGRESOS, ETC. REALIZACION DE ESTUDIOS DE MERCAD…

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 2018

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 addressCL ROSSELLO, NUM.359, SOBREATICO (BARCELONA), Barcelona
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector