CALLAWAY ONE SL
Hoja M529046· NIF B86340247
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 20/12/2011
- Director :
- Rizo Ordoñez Antonio Hipolito
Legal information
Legal information for CALLAWAY ONE SL
Activity
CALLAWAY ONE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 December 2011. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
COPMPRAVENTA, TRANSMISION Y/O ADQUISICION POR CUENTA PROPIA DE PARTICIPACIONES EN ENTIDADES DE TODO TIPO, TENGAN O NO PERSONALIDAD JURIDICA, Y LA GESTION DE DICHA PARTICIPACIONES MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS MATERIALES Y PERSONALES.
Directors and representatives
Directors
Current
- Rizo Ordoñez Antonio HipolitoSince 07/12/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/12/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rizo Ordoñez Antonio Hipolito100 %
Individual · ultimate beneficial owner · since 20/12/2011
Beneficial owner network map
Registered actos
- ConstituciónPublished 20/12/2011· Registered 07/12/2011· I/A 1
- Declaración de unipersonalidadPublished 20/12/2011· Registered 07/12/2011· I/A 1
- NombramientosPublished 20/12/2011· Registered 07/12/2011· I/A 1
Changes
- 20/12/2011Declaración de unipersonalidad
RIZO ORDOÑEZ ANTONIO HIPOLITO
Capital · events
- 20/12/2011ConstituciónInitial 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)
- 20/12/2011#1508670ConstituciónDeclaración de unipersonalidadNombramientos
CALLAWAY ONE SL. Constitución. Comienzo de operaciones: 21.11.11. Objeto social: COPMPRAVENTA, TRANSMISION Y/O ADQUISICION POR CUENTA PROPIA DE PARTICIPACIONES EN ENTIDADES DE TODO TIPO, TENGAN O NO PERSONALIDAD JURIDICA, Y LA GESTION DE DICHA PARTIC…
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 2011
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.