ON TIME DEVELOPMENT SL

Hoja M537311· NIF B86452117

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/03/2012
Director :
Sanz Vallejo Virgilio

Legal information

Legal information for ON TIME DEVELOPMENT SL

NIF
Hoja registral
IRUS1000288644166
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/03/2012
LocalityCamarma de Esteruelas
Register referenceTomo 29862 · Folio 203 · Hoja M537311
StatusVigente

Activity

ON TIME DEVELOPMENT SL is a Sociedad Limitada (SL) with its registered office in Camarma de Esteruelas (Madrid). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 29 March 2012. The Spanish commercial register has published 11 filings for this company, from 17 May 2012 to 23 March 2022, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

ASESORAMIENTO EN LAS AREAS DE ORGANIZACION, GESTION, FORMACION, CALIDAD Y MARKETING A ORGANIZACIONES Y EMPRESAS PUBLICAS Y PRIVADAS.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

3 nodes Person Company
ON TIME DEVELOPMENT SLSanz Vallejo VirgilioSanz Vallejo VirgilioAUTO CLICK DIGITAL SLAUTO CLICK DIGITAL SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ON TIME DEVELOPMENT SLSanz Vallejo VirgilioSanz Vallejo Virgilio

Beneficial owner (UBO)

Sanz Vallejo Virgilio100 %

Individual · ultimate beneficial owner · since 30/12/2019

Beneficial owner network map

2 nodes Person Company
ON TIME DEVELOPMENT SLSanz Vallejo VirgilioSanz Vallejo Virgilio

Registered actos

  1. Cambio de domicilio socialPublished 23/03/2022· Registered 16/03/2022· I/A 6
  2. Pérdida del carácter de unipersonalidadPublished 27/01/2021· Registered 20/01/2021· I/A 5
  3. Declaración de unipersonalidadPublished 30/12/2019· Registered 20/12/2019· I/A 4
  4. RevocacionesPublished 30/12/2019· Registered 20/12/2019· I/A 4
  5. Cambio de domicilio socialPublished 30/12/2019· Registered 20/12/2019· I/A 4
  6. Ceses/DimisionesPublished 12/05/2017· Registered 05/05/2017· I/A 3
  7. NombramientosPublished 12/05/2017· Registered 05/05/2017· I/A 3
  8. NombramientosPublished 26/04/2016· Registered 18/04/2016· I/A 2
  9. Cambio de domicilio socialPublished 26/04/2016· Registered 18/04/2016· I/A 2
  10. ConstituciónPublished 17/05/2012· Registered 07/05/2012· I/A 1
  11. NombramientosPublished 17/05/2012· Registered 07/05/2012· I/A 1

Changes

  1. 23/03/2022Cambio de domicilio social

    C/ HENARES 1 Esc.13 1º D - EDIFICIO 9 (CAMARMA DE ESTERUELAS)

  2. 27/01/2021Pérdida del carácter de unipersonalidad
  3. 30/12/2019Cambio de domicilio social

    PLAZA PUERTA DE LOS MARTIRES 1 - DERECHA (ALCALA DE HENARES)

  4. 30/12/2019Declaración de unipersonalidad

    SANZ VALLEJO VIRGILIO

  5. 26/04/2016Cambio de domicilio social

    C/ MIGUEL YUSTE - NUMERO 16, 4ºC (MADRID)

Capital · events

  1. 17/05/2012Constitución
    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. 23/03/2022#6873194
    Cambio de domicilio social
    ON TIME DEVELOPMENT SL. Cambio de domicilio social. C/ HENARES 1 Esc.13 1º D - EDIFICIO 9 (CAMARMA DE ESTERUELAS). Datos registrales. T 29862 , F 203, S 8, H M 537311, I/A 6 (16.03.22).
  2. 27/01/2021#6225873
    Pérdida del carácter de unipersonalidad
    ON TIME DEVELOPMENT SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 29862 , F 203, S 8, H M 537311, I/A 5 (20.01.21).
  3. 30/12/2019#5732402
    Declaración de unipersonalidadRevocacionesCambio de domicilio social
    ON TIME DEVELOPMENT SL. Declaración de unipersonalidad. Socio único: SANZ VALLEJO VIRGILIO. Revocaciones. Apoderado: PARRILLA SORIANO LUIS VICENTE. Cambio de domicilio social. PLAZA PUERTA DE LOS MARTIRES 1 - DERECHA (ALCALA DE HENARES). Datos regist…
  4. 12/05/2017#4372229
    Ceses/DimisionesNombramientos
    ON TIME DEVELOPMENT SL. Ceses/Dimisiones. Adm. Mancom.: PARRILLA SORIANO LUIS VICENTE;SANZ VALLEJO VIRGILIO. Nombramientos. Adm. Unico: SANZ VALLEJO VIRGILIO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Admini…
  5. 26/04/2016#3829170
    NombramientosCambio de domicilio social
    ON TIME DEVELOPMENT SL. Nombramientos. Apoderado: PARRILLA SORIANO LUIS VICENTE;SANZ VALLEJO VIRGILIO. Cambio de domicilio social. C/ MIGUEL YUSTE - NUMERO 16, 4ºC (MADRID). Datos registrales. T 29862 , F 201, S 8, H M 537311, I/A 2 (18.04.16).
  6. 17/05/2012#1726799
    ConstituciónNombramientos
    ON TIME DEVELOPMENT SL. Constitución. Comienzo de operaciones: 29.03.12. Objeto social: ASESORAMIENTO EN LAS AREAS DE ORGANIZACION, GESTION, FORMACION, CALIDAD Y MARKETING A ORGANIZACIONES Y EMPRESAS PUBLICAS Y PRIVADAS. Domicilio: C/ JOSE CHACON 5 7…

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/ HENARES 1 Esc.13 1º D - EDIFICIO 9 (CAMARMA DE ESTERUELAS), Camarma de Esteruelas, 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 apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector