ON TRADE SERVICE GROUP SL

Hoja M505501· NIF B86007424

VigenteMadrid
Registered address :
Activity :
Peluquería y otros tratamientos de belleza
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
30/09/2010
Director :
Fernandez De Villavicencio Y Garcia Calvo Lorenzo

Legal information

Legal information for ON TRADE SERVICE GROUP SL

NIF
Hoja registral
IRUS1000285784582
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date30/09/2010
LocalityMadrid
Register referenceTomo 28051 · Folio 171 · Hoja M505501
StatusVigente

Activity

ON TRADE SERVICE GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Peluquería y otros tratamientos de belleza” (CNAE 9602). It was incorporated on 30 September 2010. The Spanish commercial register has published 4 filings for this company, from 30 September 2010 to 5 October 2017, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

9602 · Peluquería y otros tratamientos de belleza

Corporate purpose

LA COMPRA, VENTA, IMPORTACION, EXPORTACION, FABRICACION DISTRIBUCION Y COMERCIALIZACION DE CUALQUIER TIPO DE PRODUCTO PARA SU POSTERIOR REVENTA A TRAVES DE CUALQUIER CANAL INCLUIDA LA HOSTELERIA...

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
ON TRADE SERVICE GROU…Fernandez De Villavicencio Y Garcia Calvo LorenzoFernandez De Villavi…IMAJALDE SLIMAJALDE SLINSTITUTO BINARIO PARA LA INTEGRACION DEL COMERCIO EN EUROPA SLINSTITUTO BINARIO PA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ON TRADE SERVICE GROU…Fernandez De Villavicencio Y Garcia Calvo LorenzoFernandez De Villavi…

Beneficial owner (UBO)

Fernandez De Villavicencio Y Garcia Calvo Lorenzo100 %

Individual · ultimate beneficial owner · since 30/09/2010

Beneficial owner network map

2 nodes Person Company
ON TRADE SERVICE GROU…Fernandez De Villavicencio Y Garcia Calvo LorenzoFernandez De Villavi…

Registered actos

  1. Ampliacion del objeto socialPublished 05/10/2017· Registered 28/09/2017· I/A 2
  2. ConstituciónPublished 30/09/2010· Registered 11/09/2010· I/A 1
  3. Declaración de unipersonalidadPublished 30/09/2010· Registered 11/09/2010· I/A 1
  4. NombramientosPublished 30/09/2010· Registered 11/09/2010· I/A 1

Changes

  1. 05/10/2017Ampliación del objeto social

    Se amplia el Objeto Social en las siguientes actividades: La explotación de establecimientos dedicados a la estética y peluquería, así como la venta de dichos productos. La explotación de gimnasios. La explotación de centros dedicados a fisioterapia, rehabilitación y medicina general...

  2. 30/09/2010Declaración de unipersonalidad

    FERNANDEZ DE VILLAVICENCIO Y GARCIA CALVO LORENZO

Capital · events

  1. 30/09/2010Constitución
    Initial capital: 3 010,00 €

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. 05/10/2017#4566448
    Ampliacion del objeto social
    ON TRADE SERVICE GROUP SL. Ampliacion del objeto social. Se amplia el Objeto Social en las siguientes actividades: La explotación de establecimientos dedicados a la estética y peluquería, así como la venta de dichos productos. La explotación de gimna…
  2. 30/09/2010#893062
    ConstituciónDeclaración de unipersonalidadNombramientos
    ON TRADE SERVICE GROUP SL. Constitución. Comienzo de operaciones: 22.07.10. Objeto social: LA COMPRA, VENTA, IMPORTACION, EXPORTACION, FABRICACION DISTRIBUCION Y COMERCIALIZACION DE CUALQUIER TIPO DE PRODUCTO PARA SU POSTERIOR REVENTA A TRAVES DE CUA…

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 2010

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/ ALMANZORA 8B (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 — Peluquería y otros tratamientos de belleza — are listed together.

Prospect this sectorAll companies in this sector