1DAYPRICE SL
Hoja M494693· NIF B85844579
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 01/03/2010
- Directors :
- Muguerza Ormaechea Iñigo, Lopez-Quero Ochotorena Fernando Manuel
Legal information
Legal information for 1DAYPRICE SL
Activity
1DAYPRICE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 1 March 2010. The Spanish commercial register has published 5 filings for this company, from 1 March 2010 to 3 August 2010, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
LA VENTA POR INTERNET DE TODA CLASE DE PRODUCTOS, TANTO POR CUENTA PROPIA COMO DE TERCEROS. LA PRESTACION DE SERVICIOS TANTO A EMPRESAS COMO A PARTICULARES PARA LA VENTA POR INTERNET DE SUS PRODUCTOS.
Directors and representatives
Directors
Current
- Muguerza Ormaechea IñigoSince 01/03/2010PresidenteConsejero DelegadoAdministrador solidarioAdministrador SolidarioConsejero
- Lopez-Quero Ochotorena Fernando ManuelAdministrador solidarioAdministrador Solidario
Former
- Ortiz De Landazuri Monagas EduardoCeased on 22/07/2010Consejero
- Gruart Tubert PauCeased on 22/07/2010Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/08/2010· Registered 22/07/2010· I/A 2
- NombramientosPublished 03/08/2010· Registered 22/07/2010· I/A 2
- Modificaciones estatutariasPublished 03/08/2010· Registered 22/07/2010· I/A 2
- ConstituciónPublished 01/03/2010· Registered 17/02/2010· I/A 1
- NombramientosPublished 01/03/2010· Registered 17/02/2010· I/A 1
Changes
- 03/08/2010Modificaciones estatutarias
Capital · events
- 01/03/2010ConstituciónInitial capital: 3 006,00 €
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)
- 03/08/2010#830577Ceses/DimisionesNombramientosModificaciones estatutarias
1DAYPRICE SL. Ceses/Dimisiones. Consejero: MUGUERZA ORMAECHEA IÑIGO;ORTIZ DE LANDAZURI MONAGAS EDUARDO;GRUART TUBERT PAU. Presidente: MUGUERZA ORMAECHEA IÑIGO. Secretario: GRUART TUBERT PAU. Con.Delegado: MUGUERZA ORMAECHEA IÑIGO. Nombramientos. Adm.… - 01/03/2010#611969ConstituciónNombramientos
1DAYPRICE SL. Constitución. Comienzo de operaciones: 2.12.09. Objeto social: LA VENTA POR INTERNET DE TODA CLASE DE PRODUCTOS, TANTO POR CUENTA PROPIA COMO DE TERCEROS. LA PRESTACION DE SERVICIOS TANTO A EMPRESAS COMO A PARTICULARES PARA LA VENTA POR…
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 2010
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.