ONLINE SWORD INVESTMENT XXI SL

Hoja M544100· NIF B86491974

VigenteMadrid
Registered address :
Activity :
Otras actividades de telecomunicaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
316 186,00 €
Incorporation :
13/09/2012
Directors :
Hernanez Torija Tomas, Teijeiro Rodriguez Juan-Eusebio, Guerra Garcia Jose Ignacio, Alonso Arribas Oscar Vicente

Legal information

Legal information for ONLINE SWORD INVESTMENT XXI SL

NIF
Hoja registral
IRUS1000289141882
Legal formSociedad Limitada (SL)
Share capital316 186,00 €
Incorporation date13/09/2012
LocalityMadrid
Phone
Register referenceTomo 30230 · Folio 8 · Hoja M544100
StatusVigente

Activity

ONLINE SWORD INVESTMENT XXI SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). It was incorporated on 13 September 2012. The Spanish commercial register has published 15 filings for this company, from 13 September 2012 to 30 January 2023, across 8 distinct types of filing. Its registered share capital is 316 186,00 €.

Economic activity (CNAE)

6190 · Otras actividades de telecomunicaciones

Corporate purpose

L A INVERSION EN EMPRESAS DE BASE TECNOLOGICA Y LA PRESTACION DE SERVICIOSDE PUBLICIDAD EN INTERNET.

Directors and representatives

Directors

Current

Former

Directors network map

30 nodes Person Company
ONLINE SWORD INVESTME…Alonso Arribas Oscar VicenteAlonso Arribas Oscar…Guerra Garcia Jose IgnacioGuerra Garcia Jose I…Hernanez Torija TomasHernanez Torija TomasTeijeiro Rodriguez Juan EusebioTeijeiro Rodriguez J…AD BUSINESS CROWN SOLUTIONS SLAD BUSINESS CROWN SO…MEDIOS Y PROYECTOS NEIL SLMEDIOS Y PROYECTOS N…DIRECTA & MENTE SOCIEDAD LIMITADADIRECTA & MENTE SOCI…DDIBI STONE SOCIEDAD LIMITADADDIBI STONE SOCIEDAD…T2O ADMEDIA SERVICES SLT2O ADMEDIA SERVICES…JOT INTERNET MEDIA ESPAÑA SLJOT INTERNET MEDIA E…FLYMETOTHEMOON SLFLYMETOTHEMOON SLFILEMON MEDIA SLFILEMON MEDIA SL3INMOTION INVESTMENTS SL3INMOTION INVESTMENT…RENTABLE POSIBLE SENCILLO INTERNET SLRENTABLE POSIBLE SEN…ONTOP MEDIA GROUP SLONTOP MEDIA GROUP SLLA PEQUEÑA FABRICA SLLA PEQUEÑA FABRICA SLCUBE JELLY INVESTMENT SLCUBE JELLY INVESTMEN…XEERPA MARKETING SOLUTIONS SLXEERPA MARKETING SOL…Q6 DIGITAL PARTNERS SLQ6 DIGITAL PARTNERS …ADAGIO NEGOCIOS SLADAGIO NEGOCIOS SLWEDO COLLECTIVE SLWEDO COLLECTIVE SLACELERADOR DE VENTAS DIGITALES SLACELERADOR DE VENTAS…GESTION DE MEDIOS SAGESTION DE MEDIOS SAONNEXUS SERVICES SLONNEXUS SERVICES SLTUBINGEN INVESTMENTS SLTUBINGEN INVESTMENTS…ADEDOTOBIPRO SLADEDOTOBIPRO SLDISRUPTEAM SLDISRUPTEAM SLBONSAI PARTNERS S.G.E.I.C. SABONSAI PARTNERS S.G.…YOUR DIGITAL AGENCY SLYOUR DIGITAL AGENCY …

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
ONLINE SWORD INVESTME…Ruiz De Apodaca Santaolalla LuisRuiz De Apodaca Sant…IDP GESTION CONSULTORES SLIDP GESTION CONSULTO…SADIDAYA SLSADIDAYA SLACTHOS JURIDICO Y FINANCIERO SLPACTHOS JURIDICO Y FI…PARINAMA DIGITAL LAW FACTORY SLPARINAMA DIGITAL LAW…ARJE PROARTE SLARJE PROARTE SL

Beneficial owner (UBO)

Ruiz De Apodaca Santaolalla Luis100 %

Individual · ultimate beneficial owner · since 13/09/2012

Beneficial owner network map

7 nodes Person Company
ONLINE SWORD INVESTME…Ruiz De Apodaca Santaolalla LuisRuiz De Apodaca Sant…IDP GESTION CONSULTORES SLIDP GESTION CONSULTO…SADIDAYA SLSADIDAYA SLACTHOS JURIDICO Y FINANCIERO SLPACTHOS JURIDICO Y FI…PARINAMA DIGITAL LAW FACTORY SLPARINAMA DIGITAL LAW…ARJE PROARTE SLARJE PROARTE SL

Registered actos

  1. Ceses/DimisionesPublished 30/01/2023· Registered 23/01/2023· I/A 9
  2. RevocacionesPublished 14/01/2019· Registered 04/01/2019· I/A 8
  3. Ceses/DimisionesPublished 21/12/2015· Registered 14/12/2015· I/A 7
  4. NombramientosPublished 21/12/2015· Registered 14/12/2015· I/A 7
  5. Modificaciones estatutariasPublished 21/12/2015· Registered 14/12/2015· I/A 7
  6. Ceses/DimisionesPublished 26/08/2015· Registered 18/08/2015· I/A 6
  7. NombramientosPublished 26/08/2015· Registered 18/08/2015· I/A 6
  8. Cambio de domicilio socialPublished 26/08/2015· Registered 18/08/2015· I/A 6
  9. NombramientosPublished 24/07/2014· Registered 16/07/2014· I/A 5
  10. Ampliación de capitalPublished 18/07/2014· Registered 11/07/2014· I/A 4
  11. Ampliación de capitalPublished 02/07/2014· Registered 25/06/2014· I/A 3
  12. ConstituciónPublished 13/09/2012· Registered 31/08/2012· I/A 1
  13. Declaración de unipersonalidadPublished 13/09/2012· Registered 31/08/2012· I/A 1
  14. NombramientosPublished 13/09/2012· Registered 31/08/2012· I/A 1

Changes

  1. 21/12/2015Modificaciones estatutarias
  2. 26/08/2015Cambio de domicilio social

    C/ GENERAL RAMIREZ DE MADRID 8-6& PLANTA (MADRID)

  3. 13/09/2012Declaración de unipersonalidad

    RUIZ DE APODACA SANTAOLALLA LUIS

Capital · events

  1. 18/07/2014Ampliación de capital
    Resulting capital: 316 186,00 € (+313 054,00 €)
  2. 02/07/2014Ampliación de capital
    Resulting capital: 3 132,00 € (+126,00 €)
  3. 13/09/2012Constitución
    Initial 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)

  1. 30/01/2023#7358257
    Ceses/Dimisiones
    ONLINE SWORD INVESTMENT XXI SL. Ceses/Dimisiones. Consejero: GASALLA MUÑOZ PABLO. Datos registrales. T 30230 , F 8, S 8, H M 544100, I/A 9 (23.01.23).
  2. 14/01/2019#5201625
    Revocaciones
    ONLINE SWORD INVESTMENT XXI SL. Revocaciones. Apoderado: TEIJEIRO RODRIGUEZ JUAN-EUSEBIO. Datos registrales. T 30230 , F 8, S 8, H M 544100, I/A 8 ( 4.01.19).
  3. 21/12/2015#3641559
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ONLINE SWORD INVESTMENT XXI SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ TORIJA TOMAS. Nombramientos. Consejero: GASALLA MUÑOZ PABLO;TEIJEIRO RODRIGUEZ JUAN EUSEBIO;ALONSO ARRIBAS OSCAR VICENTE;HERNANEZ TORIJA TOMAS;GUERRA GARCIA JOSE IGNACIO. Preside…
  4. 26/08/2015#3477801
    Ceses/DimisionesNombramientosCambio de domicilio social
    ONLINE SWORD INVESTMENT XXI SL. Ceses/Dimisiones. Adm. Unico: RUIZ DE APODACA SANTAOLALLA LUIS. Nombramientos. Adm. Unico: HERNANDEZ TORIJA TOMAS. Cambio de domicilio social. C/ GENERAL RAMIREZ DE MADRID 8-6& PLANTA (MADRID). Datos registrales. T 302…
  5. 24/07/2014#2905983
    Nombramientos
    ONLINE SWORD INVESTMENT XXI SL. Nombramientos. Apoderado: TEIJEIRO RODRIGUEZ JUAN-EUSEBIO. Datos registrales. T 30230 , F 6, S 8, H M 544100, I/A 5 (16.07.14).
  6. 18/07/2014#2898450
    Ampliación de capital
    ONLINE SWORD INVESTMENT XXI SL. Ampliación de capital. Capital: 313.054,00 Euros. Resultante Suscrito: 316.186,00 Euros. Datos registrales. T 30230 , F 5, S 8, H M 544100, I/A 4 (11.07.14).
  7. 02/07/2014#2874014
    Ampliación de capital
    ONLINE SWORD INVESTMENT XXI SL. Ampliación de capital. Capital: 126,00 Euros. Resultante Suscrito: 3.132,00 Euros. Datos registrales. T 30230 , F 5, S 8, H M 544100, I/A 3 (25.06.14).
  8. 28/01/2013#2094011
    ONLINE SWORD INVESTMENT XXI SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 30230 , F 4, S 8, H M 544100, I/A 2 (21.01.13).
  9. 13/09/2012#1892361
    ConstituciónDeclaración de unipersonalidadNombramientos
    ONLINE SWORD INVESTMENT XXI SL. Constitución. Comienzo de operaciones: 16.07.12. Objeto social: L A INVERSION EN EMPRESAS DE BASE TECNOLOGICA Y LA PRESTACION DE SERVICIOSDE PUBLICIDAD EN INTERNET. Domicilio: C/ CAPITAL HAYA 1 15º (MADRID). Capital: 3…

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 2012

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/ GENERAL RAMIREZ DE MADRID 8-6& PLANTA (MADRID), Madrid
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 telecomunicaciones — are listed together.

Prospect this sectorAll companies in this sector