ONDELIVERY 365 SL

Hoja M807906· NIF B56564024

VigenteMadrid
Registered address :
Activity :
Actividades anexas al transporte terrestre
Legal form :
Sociedad Limitada (SL)
Share capital :
176 190,00 €
Incorporation :
28/11/2023
Director :
Margolles Romero Luis Miguel

Legal information

Legal information for ONDELIVERY 365 SL

NIF
Hoja registral
IRUS1000314395987
Legal formSociedad Limitada (SL)
Share capital176 190,00 €
Incorporation date28/11/2023
LocalityMadrid
Register referenceTomo 45978 · Folio 79 · Hoja M807906
StatusVigente

Activity

ONDELIVERY 365 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). It was incorporated on 28 November 2023. The Spanish commercial register has published 5 filings for this company, from 28 November 2023 to 13 May 2024, across 5 distinct types of filing. Its registered share capital is 176 190,00 €.

Economic activity (CNAE)

5221 · Actividades anexas al transporte terrestre

Corporate purpose

Actividades de programación informática, Transporte de mercancías por carretera, Alquiler de automóviles y vehículos de motor ligeros, Alquiler de camiones, Alquiler de artículos da ocio y deportivos,.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Margolles Romero Luis Miguel100 %

Individual · ultimate beneficial owner · since 28/11/2023

Beneficial owner network map

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Registered actos

  1. Ampliacion del objeto socialPublished 13/05/2024· Registered 30/04/2024· I/A 3
  2. Ampliación de capitalPublished 29/02/2024· Registered 22/02/2024· I/A 2
  3. ConstituciónPublished 28/11/2023· Registered 21/11/2023· I/A 1
  4. Declaración de unipersonalidadPublished 28/11/2023· Registered 21/11/2023· I/A 1
  5. NombramientosPublished 28/11/2023· Registered 21/11/2023· I/A 1

Changes

  1. 13/05/2024Ampliación del objeto social

    Otras actividades anexas al transporte, Actividades anexas al transporte terrestre.

  2. 28/11/2023Declaración de unipersonalidad

    MARGOLLES ROMERO LUIS MIGUEL

Capital · events

  1. 29/02/2024Ampliación de capital
    Resulting capital: 176 190,00 € (+37 000,00 €)
  2. 28/11/2023Constitución
    Initial capital: 139 190,00 €

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. 13/05/2024#8072963
    Ampliacion del objeto social
    ONDELIVERY 365 SL. Ampliacion del objeto social. Otras actividades anexas al transporte, Actividades anexas al transporte terrestre. Datos registrales. T 45978 , F 79, S 8, H M 807906, I/A 3 (30.04.24).
  2. 29/02/2024#7960814
    Ampliación de capital
    ONDELIVERY 365 SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 37.000,00 Euros. Resultante Suscrito: 176.190,00 Euros. Datos registrales. T 45978 , F 78, S 8, H M 807906, I/A 2 (22.02.24).
  3. 28/11/2023#7815551
    ConstituciónDeclaración de unipersonalidadNombramientos
    ONDELIVERY 365 SL. Constitución. Comienzo de operaciones: 23.10.23. Objeto social: Actividades de programación informática, Transporte de mercancías por carretera, Alquiler de automóviles y vehículos de motor ligeros, Alquiler de camiones, Alquiler d…

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 2023

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/ PALOMA 41 - LOCAL (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 anexas al transporte terrestre — are listed together.

Prospect this sectorAll companies in this sector