ONE CALL CAPITAL SL
Hoja M540398· NIF B86490513
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/07/2012
- Director :
- Gomez Martinez Antonio
Legal information
Legal information for ONE CALL CAPITAL SL
Activity
ONE CALL CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 16 July 2012. The Spanish commercial register has published 5 filings for this company, from 16 July 2012 to 23 October 2013, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
ASESORIA, SUPERVISION, OPERACION Y ADMINISTRACION DE TODO TIPO DE EMPRESASY NEGOCIOS Y EN ESPECIAL, EN MATERIA DE RECURSOS HUMANOS, INCLUYENDO LA SELECCION, EL RECLUTAMIENTO, LA CONTRATACION Y LA FORMACION DE PERSONAL LABORAL, ETC.
Directors and representatives
Directors
Current
- Gomez Martinez AntonioSince 15/10/2013Administrador Único
Former
- Pineda Triana AlejandraCeased on 15/10/2013Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 23/10/2013· Registered 15/10/2013· I/A 3
- Ceses/DimisionesPublished 23/10/2013· Registered 15/10/2013· I/A 2
- NombramientosPublished 23/10/2013· Registered 15/10/2013· I/A 2
- ConstituciónPublished 16/07/2012· Registered 02/07/2012· I/A 1
- NombramientosPublished 16/07/2012· Registered 02/07/2012· I/A 1
Changes
- 23/10/2013Cambio de domicilio social
C/ JOSE ABASCAL 44 1 DC (MADRID)
Capital · events
- 16/07/2012ConstituciónInitial 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)
- 23/10/2013#2504696Cambio de domicilio social
ONE CALL CAPITAL SL. Cambio de domicilio social. C/ JOSE ABASCAL 44 1 DC (MADRID). Datos registrales. T 30024 , F 164, S 8, H M 540398, I/A 3 (15.10.13).
- 23/10/2013#2504695Ceses/DimisionesNombramientos
ONE CALL CAPITAL SL. Ceses/Dimisiones. Adm. Unico: PINEDA TRIANA ALEJANDRA. Nombramientos. Adm. Unico: GOMEZ MARTINEZ ANTONIO. Datos registrales. T 30024 , F 164, S 8, H M 540398, I/A 2 (15.10.13).
- 16/07/2012#1816370ConstituciónNombramientos
ONE CALL CAPITAL SL. Constitución. Comienzo de operaciones: 13.06.12. Objeto social: ASESORIA, SUPERVISION, OPERACION Y ADMINISTRACION DE TODO TIPO DE EMPRESASY NEGOCIOS Y EN ESPECIAL, EN MATERIA DE RECURSOS HUMANOS, INCLUYENDO LA SELECCION, EL RECLU…
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 2012
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.