ONE BARCELONA 2013 SL
Hoja B443859· NIF B66143546
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/11/2013
- Director :
- Romero Requena Juan Antonio
Legal information
Legal information for ONE BARCELONA 2013 SL
Activity
ONE BARCELONA 2013 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 6 November 2013. The Spanish commercial register has published 4 filings for this company, from 6 November 2013 to 1 December 2015, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES PROFESIONALES,ETC.
Directors and representatives
Directors
Current
- Romero Requena Juan AntonioSince 23/11/2015Administrador Único
Former
- Agullo Gonzalez Miguel AngelCeased on 23/11/2015Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 01/12/2015· Registered 23/11/2015· I/A 2
- NombramientosPublished 01/12/2015· Registered 23/11/2015· I/A 2
- ConstituciónPublished 06/11/2013· Registered 29/10/2013· I/A 1
- NombramientosPublished 06/11/2013· Registered 29/10/2013· I/A 1
Capital · events
- 06/11/2013ConstituciónInitial 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)
- 01/12/2015#3611079RevocacionesNombramientos
ONE BARCELONA 2013 SL. Revocaciones. ADM.UNICO: AGULLO GONZALEZ MIGUEL ANGEL. Nombramientos. ADM.UNICO: ROMERO REQUENA JUAN ANTONIO. Datos registrales. T 43991 , F 171, S 8, H B 443859, I/A 2 (23.11.15).
- 06/11/2013#2522893ConstituciónNombramientos
ONE BARCELONA 2013 SL. Constitución. Comienzo de operaciones: 23.10.13. Objeto social: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDA…
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 2013
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 — Barcelona — are listed together, with their address.