ONEWAY MUSICAL SHOW SL

Hoja M717178· NIF B88598867

VigenteMadrid
Registered address :
Activity :
Otras actividades recreativas y de entretenimiento
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
02/04/2020
Director :
Cassina Fernando

Legal information

Legal information for ONEWAY MUSICAL SHOW SL

NIF
Hoja registral
IRUS1000305382468
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date02/04/2020
LocalityMadrid
Register referenceTomo 40374 · Folio 46 · Hoja M717178
StatusVigente

Activity

ONEWAY MUSICAL SHOW SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). It was incorporated on 2 April 2020. The Spanish commercial register has published 11 filings for this company, from 2 April 2020 to 1 April 2024, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

9329 · Otras actividades recreativas y de entretenimiento

Corporate purpose

1.- La organización directa o indirectamente de toda clase de espectáculos artísticos y musicales, contratación de artistas, grupos musicales bandas, etc. 2.- La producción, representación, gestión y contratación de espectáculos en su sentido mas amplio. 3.- Edición de obras musicales, literarias,.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ONEWAY MUSICAL SHOW SLCassina FernandoCassina FernandoCALAMO CONSULTING SLCALAMO CONSULTING SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
ONEWAY MUSICAL SHOW SLRojas Rodriguez DiegoRojas Rodriguez DiegoSHEYLA 2011 SLSHEYLA 2011 SLSHEYZAN 2018 SLSHEYZAN 2018 SL

Beneficial owner (UBO)

Rojas Rodriguez Diego100 %

Individual · ultimate beneficial owner · since 02/04/2020

Beneficial owner network map

4 nodes Person Company
ONEWAY MUSICAL SHOW SLRojas Rodriguez DiegoRojas Rodriguez DiegoSHEYLA 2011 SLSHEYLA 2011 SLSHEYZAN 2018 SLSHEYZAN 2018 SL

Registered actos

  1. Ceses/DimisionesPublished 01/04/2024· Registered 21/03/2024· I/A 6
  2. Ceses/DimisionesPublished 30/08/2022· Registered 23/08/2022· I/A 5
  3. NombramientosPublished 30/08/2022· Registered 23/08/2022· I/A 5
  4. Ceses/DimisionesPublished 24/12/2020· Registered 17/12/2020· I/A 4
  5. NombramientosPublished 24/12/2020· Registered 17/12/2020· I/A 4
  6. Modificaciones estatutariasPublished 11/09/2020· Registered 04/09/2020· I/A 2
  7. Cambio de domicilio socialPublished 11/09/2020· Registered 04/09/2020· I/A 2
  8. ConstituciónPublished 02/04/2020· Registered 26/03/2020· I/A 1
  9. Declaración de unipersonalidadPublished 02/04/2020· Registered 26/03/2020· I/A 1
  10. NombramientosPublished 02/04/2020· Registered 26/03/2020· I/A 1

Changes

  1. 11/09/2020Cambio de domicilio social

    C/ ALMAGRO 25 - 2º IZQUIERDA (MADRID)

  2. 11/09/2020Modificaciones estatutarias
  3. 02/04/2020Declaración de unipersonalidad

    ROJAS RODRIGUEZ DIEGO

Capital · events

  1. 02/04/2020Constitución
    Initial capital: 3 100,00 €

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. 01/04/2024#8011787
    Ceses/Dimisiones
    ONEWAY MUSICAL SHOW SL. Ceses/Dimisiones. Adm. Solid.: RUIZ FERNANDEZ DAVID. Datos registrales. T 40374 , F 46, S 8, H M 717178, I/A 6 (21.03.24).
  2. 30/08/2022#7141381
    Ceses/DimisionesNombramientos
    ONEWAY MUSICAL SHOW SL. Ceses/Dimisiones. Adm. Unico: GARCIA GARROTE DAVID. Nombramientos. Adm. Solid.: RUIZ FERNANDEZ DAVID;CASSINA FERNANDO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Dat…
  3. 24/12/2020#6184724
    Ceses/DimisionesNombramientos
    ONEWAY MUSICAL SHOW SL. Ceses/Dimisiones. Adm. Unico: ROJAS RODRIGUEZ DIEGO. Nombramientos. Adm. Unico: GARCIA GARROTE DAVID. Datos registrales. T 40374 , F 45, S 8, H M 717178, I/A 4 (17.12.20).
  4. 24/12/2020#6184723
    ONEWAY MUSICAL SHOW SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 40374 , F 45, S 8, H M 717178, I/A 3 (17.12.20).
  5. 11/09/2020#6032278
    Modificaciones estatutariasCambio de domicilio social
    ONEWAY MUSICAL SHOW SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Cambio de domicilio social. C/ ALMAGRO 25 - 2º IZQUIERDA (MADRID). Datos registrales. T 40374 , F 45, S 8, H M 717178, I/A 2 ( 4.09.20).
  6. 02/04/2020#5863736
    ConstituciónDeclaración de unipersonalidadNombramientos
    ONEWAY MUSICAL SHOW SL. Constitución. Comienzo de operaciones: 18.02.20. Objeto social: 1.- La organización directa o indirectamente de toda clase de espectáculos artísticos y musicales, contratación de artistas, grupos musicales bandas, etc. 2.- La …

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 2020

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/ ALMAGRO 25 - 2º IZQUIERDA (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 recreativas y de entretenimiento — are listed together.

Prospect this sectorAll companies in this sector