ONCE Y MEDIO SL

Hoja M595920· NIF B87194684

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/02/2015
Director :
Castiello Rodriguez Hector Cesar

Legal information

Legal information for ONCE Y MEDIO SL

NIF
Hoja registral
IRUS1000293919872
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/02/2015
LocalityMadrid
Register referenceTomo 33113 · Folio 142 · Hoja M595920
StatusVigente

Activity

ONCE Y MEDIO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 16 February 2015. The Spanish commercial register has published 9 filings for this company, from 16 February 2015 to 4 August 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Corporate purpose

LA INTERMEDIACION EN TODA CLASE DE NEGOCIOS DE COMPRAVENTA Y DISTRIBUCION DE PRODUCTOS AGROALIMENTARIOS Y SUMINISTROS INDUSTRIALES. CONCRETANDO DE ENTRE LOS PRODUCTOS AGROALIMENTARIOS, VINOS, VINAGRES, LICORES.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
ONCE Y MEDIO SLCastiello Rodriguez Hector CesarCastiello Rodriguez …CANARY DIGITAL BUSINESS AND MORE, SOCIEDAD LIMITADACANARY DIGITAL BUSIN…PERNUS SLPERNUS SLRUGBY PRODUCCIONES SIN BIN SLRUGBY PRODUCCIONES S…STILL DESTILADOS INTERNACIONALES SLSTILL DESTILADOS INT…CANARY DIGITAL BUSINESS AND MORE, SOCIEDAD LIMITADACANARY DIGITAL BUSIN…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ONCE Y MEDIO SLDe La Vega Jimenez Francisco JavierDe La Vega Jimenez F…

Beneficial owner (UBO)

De La Vega Jimenez Francisco Javier100 %

Individual · ultimate beneficial owner · since 04/08/2021

Beneficial owner network map

2 nodes Person Company
ONCE Y MEDIO SLDe La Vega Jimenez Francisco JavierDe La Vega Jimenez F…

Registered actos

  1. Declaración de unipersonalidadPublished 04/08/2021· Registered 28/07/2021· I/A 3
  2. Ceses/DimisionesPublished 04/08/2021· Registered 28/07/2021· I/A 3
  3. NombramientosPublished 04/08/2021· Registered 28/07/2021· I/A 3
  4. Cambio de objeto socialPublished 04/08/2021· Registered 28/07/2021· I/A 3
  5. Ceses/DimisionesPublished 16/07/2015· Registered 08/07/2015· I/A 2
  6. NombramientosPublished 16/07/2015· Registered 08/07/2015· I/A 2
  7. Cambio de domicilio socialPublished 16/07/2015· Registered 08/07/2015· I/A 2
  8. ConstituciónPublished 16/02/2015· Registered 09/02/2015· I/A 1
  9. NombramientosPublished 16/02/2015· Registered 09/02/2015· I/A 1

Changes

  1. 04/08/2021Cambio de objeto social

    LA INTERMEDIACION EN TODA CLASE DE NEGOCIOS DE COMPRAVENTA Y DISTRIBUCION DE PRODUCTOS AGROALIMENTARIOS Y SUMINISTROS INDUSTRIALES. CONCRETANDO DE ENTRE LOS PRODUCTOS AGROALIMENTARIOS, VINOS, VINAGRES, LICORES.

  2. 04/08/2021Declaración de unipersonalidad

    DE LA VEGA JIMENEZ FRANCISCO JAVIER

  3. 16/07/2015Cambio de domicilio social

    C/ FELIPE IV 12 1º B (MADRID)

Capital · events

  1. 16/02/2015Constitución
    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. 04/08/2021#6555375
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de objeto social
    ONCE Y MEDIO SL. Declaración de unipersonalidad. Socio único: DE LA VEGA JIMENEZ FRANCISCO JAVIER. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: DE LA VEGA JIMENEZ FRANCISCO JAVIER. Nombramientos. Adm. Unico: CASTIELLO RODRIG…
  2. 16/07/2015#3418383
    Ceses/DimisionesNombramientosCambio de domicilio social
    ONCE Y MEDIO SL. Ceses/Dimisiones. Adm. Unico: ALVARELLOS BERMEJO MARIA TERESA. Nombramientos. Adm. Unico: DE LA VEGA JIMENEZ FRANCISCO JAVIER. Cambio de domicilio social. C/ FELIPE IV 12 1º B (MADRID). Datos registrales. T 33113 , F 142, S 8, H M 59…
  3. 16/02/2015#3193780
    ConstituciónNombramientos
    ONCE Y MEDIO SL. Constitución. Comienzo de operaciones: 16.01.15. Objeto social: -La actividad, negocio y promoción -inmobiliaria. Domicilio: C/ CASTELLO - NUMERO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: ALVARELLOS BERMEJO MAR…

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 2015

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/ FELIPE IV 12 1º B (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 — Comercio al por mayor de bebidas — are listed together.

Prospect this sectorAll companies in this sector