ON LINE SERVICIOS INTEGRALES SL

Hoja M257465· NIF B82654245

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
11 000,00 €
Director :
Echeverria Alcorta Inmaculada

Legal information

Legal information for ON LINE SERVICIOS INTEGRALES SL

NIF
Hoja registral
IRUS1000264617764
Legal formSociedad Limitada (SL)
Share capital11 000,00 €
LocalityMadrid
Register referenceTomo 15353 · Folio 59 · Hoja M257465
StatusVigente

Activity

ON LINE SERVICIOS INTEGRALES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 20 December 2011 to 30 November 2022, across 6 distinct types of filing. Its registered share capital is 11 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
ON LINE SERVICIOS INT…Echeverria Alcorta InmaculadaEcheverria Alcorta I…GESTION ESTUDIOS E INVERSIONES LIMATT SAGESTION ESTUDIOS E I…HOSTELCOMER SLHOSTELCOMER SLGESTION E INVERSIONES BADAJOZ SLGESTION E INVERSIONE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ON LINE SERVICIOS INT…Elias De Tejada Lozano Jose MariaElias De Tejada Loza…

Beneficial owner (UBO)

Elias De Tejada Lozano Jose Maria100 %

Individual · ultimate beneficial owner · since 30/11/2018

Beneficial owner network map

2 nodes Person Company
ON LINE SERVICIOS INT…Elias De Tejada Lozano Jose MariaElias De Tejada Loza…

Registered actos

  1. Cambio de domicilio socialPublished 30/11/2022· Registered 23/11/2022· I/A 12
  2. Declaración de unipersonalidadPublished 30/11/2018· Registered 20/11/2018· I/A 11
  3. Modificaciones estatutariasPublished 30/11/2018· Registered 20/11/2018· I/A 10
  4. NombramientosPublished 17/11/2016· Registered 08/11/2016· I/A 9
  5. Ceses/DimisionesPublished 14/11/2016· Registered 03/11/2016· I/A 8
  6. NombramientosPublished 14/11/2016· Registered 03/11/2016· I/A 8
  7. Reducción de capitalPublished 20/12/2011· Registered 07/12/2011· I/A 7
  8. Reducción de capitalPublished 20/12/2011· Registered 07/12/2011· I/A 6

Changes

  1. 30/11/2022Cambio de domicilio social

    PASEO DE LA CASTELLANA 124 (MADRID)

  2. 30/11/2018Declaración de unipersonalidad

    ELIAS DE TEJADA LOZANO JOSE MARIA

  3. 30/11/2018Modificaciones estatutarias

Capital · events

  1. 20/12/2011Reducción de capital
    Resulting capital: 11 000,00 €
  2. 20/12/2011Reducción de capital
    Resulting capital: 66 110,00 €

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. 30/11/2022#7270478
    Cambio de domicilio social
    ON LINE SERVICIOS INTEGRALES SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 124 (MADRID). Datos registrales. T 15353 , F 59, S 8, H M 257465, I/A 12 (23.11.22).
  2. 30/11/2018#5154706
    Declaración de unipersonalidad
    ON LINE SERVICIOS INTEGRALES SL. Declaración de unipersonalidad. Socio único: ELIAS DE TEJADA LOZANO JOSE MARIA. Datos registrales. T 15353 , F 59, S 8, H M 257465, I/A 11 (20.11.18).
  3. 30/11/2018#5154705
    Modificaciones estatutarias
    ON LINE SERVICIOS INTEGRALES SL. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 9º Y 20º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 15353 , F 58, S 8, H M 257465, I/A 10 (20.11.18).
  4. 17/11/2016#4113156
    Nombramientos
    ON LINE SERVICIOS INTEGRALES SL. Nombramientos. Apoderado: ELIAS DE TEJADA LOZANO JOSE MARIA. Datos registrales. T 15353 , F 57, S 8, H M 257465, I/A 9 ( 8.11.16).
  5. 14/11/2016#4103219
    Ceses/DimisionesNombramientos
    ON LINE SERVICIOS INTEGRALES SL. Ceses/Dimisiones. Adm. Unico: ELIAS DE TEJADA LOZANO JOSE MARIA. Nombramientos. Adm. Unico: ECHEVERRIA ALCORTA INMACULADA. Datos registrales. T 15353 , F 57, S 8, H M 257465, I/A 8 ( 3.11.16).
  6. 20/12/2011#1508825
    Reducción de capital
    ON LINE SERVICIOS INTEGRALES SL. Reducción de capital. Importe reducción: 55.110,00 Euros. Resultante Suscrito: 11.000,00 Euros. Datos registrales. T 15353 , F 57, S 8, H M 257465, I/A 7 ( 7.12.11).
  7. 20/12/2011#1508824
    Reducción de capital
    ON LINE SERVICIOS INTEGRALES SL. Reducción de capital. Importe reducción: 1,33 Euros. Resultante Suscrito: 66.110,00 Euros. Datos registrales. T 15353 , F 56, S 8, H M 257465, I/A 6 ( 7.12.11).

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

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 addressPASEO DE LA CASTELLANA 124 (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector