ONDARA DIRECTORSHIP SL
Hoja M719827
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/06/2020
- Directors :
- Gomez Solas Isaac, Sanchez De Leon De La Huerta Antonio
Legal information
Legal information for ONDARA DIRECTORSHIP SL
Activity
ONDARA DIRECTORSHIP SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 June 2020. The Spanish commercial register has published 8 filings for this company, from 10 June 2020 to 21 August 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
a) El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, económico, multimedia, internet, servicios, en cuyo caso la sociedad actuará como sociedad de medios o de intermediación. b) La actividad inmobiliaria y la urbanización, ...
Directors and representatives
Directors
Current
- Gomez Solas IsaacSince 14/08/2020Administrador Solidario
- Sanchez De Leon De La Huerta AntonioSince 23/07/2020Administrador Solidario
Former
- Sanchez De Leon Cotoner AntonioCeased on 14/08/2020Administrador Solidario
- DIRECTORSHIP CIBELES SLCeased on 23/07/2020Administrador Único
Authorised representatives
Former
- Gomez Fructuoso FranciscoCeased on 23/07/2020Representante
Directors network map
Cap table · shareholdings
Legal entity · since 30/07/2020 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
THE ROYAL FALCON CLUB SL100 %Vigente
Legal entity · since 30/07/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/08/2020· Registered 14/08/2020· I/A 4
- NombramientosPublished 21/08/2020· Registered 14/08/2020· I/A 4
- Declaración de unipersonalidadPublished 30/07/2020· Registered 23/07/2020· I/A 3
- Ceses/DimisionesPublished 30/07/2020· Registered 23/07/2020· I/A 2
- NombramientosPublished 30/07/2020· Registered 23/07/2020· I/A 2
- ConstituciónPublished 10/06/2020· Registered 03/06/2020· I/A 1
- NombramientosPublished 10/06/2020· Registered 03/06/2020· I/A 1
Capital · events
- 10/06/2020ConstituciónInitial 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)
- 21/08/2020#6004649Cambio de identidad del socio único
ONDARA DIRECTORSHIP SL. Sociedad unipersonal. Cambio de identidad del socio único: FULL MOON INVESTMENTS LLC. Datos registrales. T 40553 , F 4, S 8, H M 719827, I/A 5 (14.08.20).
- 21/08/2020#6004648Ceses/DimisionesNombramientos
ONDARA DIRECTORSHIP SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ DE LEON COTONER ANTONIO. Nombramientos. Adm. Solid.: GOMEZ SOLAS ISAAC. Datos registrales. T 40553 , F 3, S 8, H M 719827, I/A 4 (14.08.20).
- 30/07/2020#5972936Declaración de unipersonalidad
ONDARA DIRECTORSHIP SL. Declaración de unipersonalidad. Socio único: THE ROYAL FALCON CLUB SL. Datos registrales. T 40553 , F 3, S 8, H M 719827, I/A 3 (23.07.20).
- 30/07/2020#5972935Ceses/DimisionesNombramientos
ONDARA DIRECTORSHIP SL. Ceses/Dimisiones. Adm. Unico: DIRECTORSHIP CIBELES SL. Representan: GOMEZ FRUCTUOSO FRANCISCO. Nombramientos. Adm. Solid.: SANCHEZ DE LEON DE LA HUERTA ANTONIO;SANCHEZ DE LEON COTONER ANTONIO. Otros conceptos: Cambio del Organ… - 10/06/2020#5901802ConstituciónNombramientos
ONDARA DIRECTORSHIP SL. Constitución. Comienzo de operaciones: 27.05.20. Objeto social: a) El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, económico, multimedia, internet, se…
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 2020
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.