ON TRACK PROJECT SOCIEDAD LIMITADA

Hoja SE102440· NIF B90156621

Struck off · 30/11/2021Sevilla
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/09/2014

Legal information

Legal information for ON TRACK PROJECT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000035812137
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/09/2014
Registro MercantilSEVILLA
Register referenceTomo 5907 · Folio 210 · Hoja SE102440
StatusExtinguida

Activity

ON TRACK PROJECT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 25 September 2014. The Spanish commercial register has published 8 filings for this company, from 25 September 2014 to 30 November 2021, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

ACTIVIDADES INMOBILIARIAS. CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS., ACTIVIDADES PROFESIONALES., TURISMO, HOSTELERIA Y RESTAURACION.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
ON TRACK PROJECT SOCI…Margalet Cobo SantiagoMargalet Cobo Santia…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ON TRACK PROJECT SOCI…Margalet Cobo SantiagoMargalet Cobo Santia…

Beneficial owner (UBO)

Margalet Cobo Santiago100 %

Individual · ultimate beneficial owner · since 25/09/2014

Beneficial owner network map

2 nodes Person Company
ON TRACK PROJECT SOCI…Margalet Cobo SantiagoMargalet Cobo Santia…

Registered actos

  1. Ceses/DimisionesPublished 30/11/2021· Registered 22/11/2021· I/A 2
  2. NombramientosPublished 30/11/2021· Registered 22/11/2021· I/A 2
  3. DisoluciónPublished 30/11/2021· Registered 22/11/2021· I/A 2
  4. ExtinciónPublished 30/11/2021· Registered 22/11/2021· I/A 2
  5. ConstituciónPublished 25/09/2014· Registered 15/09/2014· I/A 1
  6. Declaración de unipersonalidadPublished 25/09/2014· Registered 15/09/2014· I/A 1
  7. NombramientosPublished 25/09/2014· Registered 15/09/2014· I/A 1
  8. Modificaciones estatutariasPublished 25/09/2014· Registered 15/09/2014· I/A 1

Changes

  1. 30/11/2021Disolución
  2. 30/11/2021Extinción
  3. 25/09/2014Declaración de unipersonalidad

    MARGALET COBO SANTIAGO

  4. 25/09/2014Modificaciones estatutarias

Capital · events

  1. 25/09/2014Constitución
    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. 30/11/2021#6705406
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ON TRACK PROJECT SOCIEDAD LIMITADA. Ceses/Dimisiones. LiqUnico: MARGALET COBO SANTIAGO. Adm. Unico: MARGALET COBO SANTIAGO. Nombramientos. LiqUnico: MARGALET COBO SANTIAGO. Otros conceptos: Cambio del Organo de Administración: Administrador único a L…
  2. 25/09/2014#2983470
    ConstituciónDeclaración de unipersonalidadNombramientosModificaciones estatutarias
    ON TRACK PROJECT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.06.15. Objeto social: ACTIVIDADES INMOBILIARIAS. CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EX…

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 2014

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/ IMAGEN NUMERO 6, PLANTA 5&, MODULO D-2, 41003, Sevilla
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector