ONCEUNO CONCEPTS SL

Hoja M705293· NIF B88496195

VigenteMadrid
Registered address :
Activity :
Actividades de producción cinematográfica y de vídeo
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/11/2019
Director :
SOY OLIVIA CONCEPTS SL

Legal information

Legal information for ONCEUNO CONCEPTS SL

NIF
Hoja registral
IRUS1000304601443
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/11/2019
LocalityMadrid
Register referenceTomo 39694 · Folio 149 · Hoja M705293
StatusVigente

Activity

ONCEUNO CONCEPTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de producción cinematográfica y de vídeo” (CNAE 5915). It was incorporated on 7 November 2019. The Spanish commercial register has published 9 filings for this company, from 7 November 2019 to 7 September 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5915 · Actividades de producción cinematográfica y de vídeo

Corporate purpose

Actividades de producción cinematográfica y de video.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

MISFITS & FOOLISH SL100 %Vigente

Legal entity · since 07/11/2019

Beneficial owner network map

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Registered actos

  1. RevocacionesPublished 07/09/2022· Registered 31/08/2022· I/A 6
  2. NombramientosPublished 07/09/2022· Registered 31/08/2022· I/A 5
  3. Ceses/DimisionesPublished 07/09/2022· Registered 31/08/2022· I/A 4
  4. NombramientosPublished 07/09/2022· Registered 31/08/2022· I/A 4
  5. NombramientosPublished 07/11/2019· Registered 30/10/2019· I/A 2
  6. ConstituciónPublished 07/11/2019· Registered 30/10/2019· I/A 1
  7. Declaración de unipersonalidadPublished 07/11/2019· Registered 30/10/2019· I/A 1
  8. NombramientosPublished 07/11/2019· Registered 30/10/2019· I/A 1

Changes

  1. 07/11/2019Declaración de unipersonalidad

    MISFITS & FOOLISH SL

Capital · events

  1. 07/11/2019Constitución
    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. 07/09/2022#7149892
    Revocaciones
    ONCEUNO CONCEPTS SL. Revocaciones. Apoderado: GARCIA ALIER EDUARDO FRANCISCO. Datos registrales. T 39694 , F 149, S 8, H M 705293, I/A 6 (31.08.22).
  2. 07/09/2022#7149891
    Nombramientos
    ONCEUNO CONCEPTS SL. Nombramientos. Apo.Sol.: GARCIA-GALLO BLASINI JAVIER ALBERTO;RODRIGUEZ RODRIGUEZ DANIELA CRISTINA;GARCIA ALIER EDUARDO FRANCISCO. Datos registrales. T 39694 , F 145, S 8, H M 705293, I/A 5 (31.08.22).
  3. 07/09/2022#7149890
    Ceses/DimisionesNombramientos
    ONCEUNO CONCEPTS SL. Ceses/Dimisiones. Adm. Unico: GARCIA-GALLO BLASINI JAVIER ALBERTO. Nombramientos. Adm. Unico: SOY OLIVIA CONCEPTS SL. Representan: GARCIA-GALLO BLASINI JAVIER ALBERTO. Datos registrales. T 39694 , F 144, S 8, H M 705293, I/A 4 (3…
  4. 07/09/2022#7149889
    ONCEUNO CONCEPTS SL. Sociedad unipersonal. Cambio de identidad del socio único: SOY OLIVIA CONCEPTS SL. Datos registrales. T 39694 , F 144, S 8, H M 705293, I/A 3 (31.08.22).
  5. 07/11/2019#5649359
    Nombramientos
    ONCEUNO CONCEPTS SL. Nombramientos. Apoderado: GARCIA ALIER EDUARDO FRANCISCO. Datos registrales. T 39694 , F 143, S 8, H M 705293, I/A 2 (30.10.19).
  6. 07/11/2019#5649358
    ConstituciónDeclaración de unipersonalidadNombramientos
    ONCEUNO CONCEPTS SL. Constitución. Comienzo de operaciones: 10.10.19. Objeto social: Actividades de producción cinematográfica y de video. Domicilio: AVDA DE BRASIL 29 7º D (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio únic…

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 2019

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 addressAVDA DE BRASIL 29 7º D (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 — Actividades de producción cinematográfica y de vídeo — are listed together.

Prospect this sectorAll companies in this sector