ONE PEKING ROAD EIXAMPLE DRET SL

Hoja B444963· NIF B66150228

VigenteBarcelona
Registered address :
Activity :
Otras actividades crediticias
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/12/2013
Director :
Serra Moreno Antoni
Former name :
EIXAMPLE DRET SL

Legal information

Legal information for ONE PEKING ROAD EIXAMPLE DRET SL

NIF
Hoja registral
IRUS1000368760582
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/12/2013
Register referenceTomo 44027 · Folio 197 · Hoja B444963
Former names
EIXAMPLE DRET SL2013-12-04 → 2015-07-29
StatusVigente

Activity

ONE PEKING ROAD EIXAMPLE DRET SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades crediticias” (CNAE 6492). It was incorporated on 4 December 2013. The Spanish commercial register has published 10 filings for this company, from 4 December 2013 to 25 April 2018, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6492 · Otras actividades crediticias

Corporate purpose

LA ADQUISICION Y ENAJENACION POR CUALQUIER TITULO,ADMINISTRACION,GESTION,CONSTRUCCION,PROMOCION,EXPLOTACION EN ARRENDAMIENTO O EN CUALQUIER OTRA FORMA TODA CLASE DE BIENES INMUEBLES...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

18 nodes Person Company
ONE PEKING ROAD EIXAM…Serra Moreno AntoniSerra Moreno AntoniFSM INVERSIONES XXI SLFSM INVERSIONES XXI …SALOMON 1965 SLSALOMON 1965 SLSALOMON REAL ESTATE SSF S.LSALOMON REAL ESTATE …SALOMON REAL ESTATE SSF 1965 3 S.LSALOMON REAL ESTATE …SALOMON REAL ESTATE SSF 1965 2 S.LSALOMON REAL ESTATE …SALOMON REAL ESTATE SSF 1965 4 S.LSALOMON REAL ESTATE …SALOMON SA RIERA S.LSALOMON SA RIERA S.LSALOMON REAL ESTATE SSF 1965 6 S.LSALOMON REAL ESTATE …SALOMON 1965 HOSPITALITY HOLDING S.LSALOMON 1965 HOSPITA…SALOMON 1965 HH2 S.LSALOMON 1965 HH2 S.LHOLDING FINANCIEROS CREP NOVA S.LHOLDING FINANCIEROS …SAMBA INVERSIONES 2024 S.LSAMBA INVERSIONES 20…PURLEY INVEST S.LPURLEY INVEST S.LSALOMON 1965 HH3 S.LSALOMON 1965 HH3 S.LNEOGAMO TRADE S.LNEOGAMO TRADE S.LROMAHER SLROMAHER SL

Registered actos

  1. NombramientosPublished 25/04/2018· Registered 18/04/2018· I/A 6
  2. NombramientosPublished 10/05/2016· Registered 02/05/2016· I/A 5
  3. RevocacionesPublished 27/04/2016· Registered 21/04/2016· I/A 4
  4. NombramientosPublished 27/04/2016· Registered 21/04/2016· I/A 4
  5. Cambio de domicilio socialPublished 27/04/2016· Registered 21/04/2016· I/A 4
  6. NombramientosPublished 20/11/2015· Registered 12/11/2015· I/A 3
  7. Cambio de denominación socialPublished 29/07/2015· Registered 21/07/2015· I/A 2
  8. Cambio de objeto socialPublished 29/07/2015· Registered 21/07/2015· I/A 2
  9. ConstituciónPublished 04/12/2013· Registered 26/11/2013· I/A 1
  10. NombramientosPublished 04/12/2013· Registered 26/11/2013· I/A 1

Changes

  1. 27/04/2016Cambio de domicilio social

    AV PAU CASALS Num.13 P.1 (BARCELONA)

  2. 20/11/2015Cambio de denominación social

    EIXAMPLE DRET SL→ONE PEKING ROAD EIXAMPLE DRET SL

  3. 29/07/2015Cambio de objeto social

    LA ADQUISICION Y ENAJENACION POR CUALQUIER TITULO,ADMINISTRACION,GESTION,CONSTRUCCION,PROMOCION,EXPLOTACION EN ARRENDAMIENTO O EN CUALQUIER OTRA FORMA TODA CLASE DE BIENES INMUEBLES...

Capital · events

  1. 04/12/2013Constitución
    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. 25/04/2018#4854208
    Nombramientos
    ONE PEKING ROAD EIXAMPLE DRET SL. Nombramientos. APODERAD.SOL: VICTORIA MORENO. Datos registrales. T 44027 , F 197, S 8, H B 444963, I/A 6 (18.04.18).
  2. 10/05/2016#3848476
    Nombramientos
    ONE PEKING ROAD EIXAMPLE DRET SL. Nombramientos. APODERAD.SOL: TUTUSAUS MATEU NURIA. Datos registrales. T 44027 , F 197, S 8, H B 444963, I/A 5 ( 2.05.16).
  3. 27/04/2016#3830829
    RevocacionesNombramientosCambio de domicilio social
    ONE PEKING ROAD EIXAMPLE DRET SL. Revocaciones. ADM.UNICO: ALCARAZ SANZ ALEJANDRO. Nombramientos. ADM.UNICO: SERRA MORENO ANTONI. Cambio de domicilio social. AV PAU CASALS Num.13 P.1 (BARCELONA). Datos registrales. T 44027 , F 197, S 8, H B 444963, I…
  4. 20/11/2015#3595167
    Nombramientos
    ONE PEKING ROAD EIXAMPLE DRET SL. Nombramientos. APODERAD.SOL: SERRA MORENO ANTONI. Datos registrales. T 44027 , F 197, S 8, H B 444963, I/A 3 (12.11.15).
  5. 29/07/2015#3439171

    Company name: EIXAMPLE DRET SL

    Cambio de denominación socialCambio de objeto social
    EIXAMPLE DRET SL. Cambio de denominación social. ONE PEKING ROAD EIXAMPLE DRET SL. Cambio de objeto social. LA ADQUISICION Y ENAJENACION POR CUALQUIER TITULO,ADMINISTRACION,GESTION,CONSTRUCCION,PROMOCION,EXPLOTACION EN ARRENDAMIENTO O EN CUALQUIER OT…
  6. 04/12/2013#2568653

    Company name: EIXAMPLE DRET SL

    ConstituciónNombramientos
    EIXAMPLE DRET SL. Constitución. Comienzo de operaciones: 31.10.13. Objeto social: GESTORIA ADMINISTRATIVA,TRAMITACION DE DOCUMENTOS PUBLICOS Y/O PRIVADOS ASI COMO CONSTITUCION DE CUALQUIER SERVICIO ACCESORIO O NECESARIO PARA LA PREPARACION Y FIRMA DE…

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 2013

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 addressAV PAU CASALS Num.13 P.1 (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 crediticias — are listed together.

Prospect this sectorAll companies in this sector