INVERSIONES ONE FED SOCIEDAD LIMITADA
Hoja SE144667
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/06/2024
- Director :
- Martinez Charry Carlos Andres
Legal information
Legal information for INVERSIONES ONE FED SOCIEDAD LIMITADA
Activity
INVERSIONES ONE FED SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. It was incorporated on 4 June 2024. The Spanish commercial register has published 6 filings for this company, from 4 June 2024 to 13 August 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La Sociedad tendrá por Objeto: Su actividad principal es la gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español. El CNAE de la actividad principal es 6420 de las sociedades holding.
Directors and representatives
Directors
Current
- Martinez Charry Carlos AndresSince 24/05/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 04/06/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martinez Charry Carlos Andres100 %
Individual · ultimate beneficial owner · since 04/06/2024
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 29/07/2024· Registered 12/07/2024· I/A 2
- Ampliación del objeto socialPublished 29/07/2024· Registered 12/07/2024· I/A 2
- ConstituciónPublished 04/06/2024· Registered 24/05/2024· I/A 1
- Declaración de unipersonalidadPublished 04/06/2024· Registered 24/05/2024· I/A 1
- NombramientosPublished 04/06/2024· Registered 24/05/2024· I/A 1
Capital · events
- 04/06/2024ConstituciónInitial 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)
- 13/08/2025#8785424
INVERSIONES ONE FED SOCIEDAD LIMITADA. Otros conceptos: Extendida Diligencia Provisional de cierre de Hoja, por periodo de seis meses, como consecuencia de haberse expedido con fecha de hoy certificación literal para traslado de domicilio social a Al… - 29/07/2024#8189143Modificaciones estatutariasAmpliación del objeto social
INVERSIONES ONE FED SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Ampliación del objeto social. a).- La adquisición de fincas rústicas o urbanas, ya sean tierras, solares o edificios, bajo cualquier tí… - 04/06/2024#8107998ConstituciónDeclaración de unipersonalidadNombramientos
INVERSIONES ONE FED SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 12.04.24. Objeto social: La Sociedad tendrá por Objeto: Su actividad principal es la gestión y administración de valores representativos de los fondos propios de entidades …
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 2024
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 — Sevilla — are listed together, with their address.