ONE CAPITAL PARTNERS SL
Hoja M688732
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 050,00 €
- Incorporation :
- 07/03/2019
- Directors :
- Ruiz Ascariz Eduardo Javier, Moutoglis Estabrula
Legal information
Legal information for ONE CAPITAL PARTNERS SL
Activity
ONE CAPITAL PARTNERS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 7 March 2019. The Spanish commercial register has published 5 filings for this company, from 7 March 2019 to 17 March 2023, across 3 distinct types of filing. Its registered share capital is 3 050,00 €.
Corporate purpose
a) La mediación en la prestación de servicios a particulares y sociedades mercantiles, en representación de Agencia de Valores y Bolsa y Sociedades de Valores y Bolsa, bancos comerciales y bancos de inversión y gestión, y consultoría financiera. b) La actuación como representante de algunas.
Directors and representatives
Directors
Current
- Ruiz Ascariz Eduardo JavierSince 01/03/2019Administrador Solidario
- Moutoglis EstabrulaSince 28/02/2019Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/03/2023· Registered 10/03/2023· I/A 3
- NombramientosPublished 17/03/2023· Registered 10/03/2023· I/A 3
- NombramientosPublished 08/03/2019· Registered 01/03/2019· I/A 2
- ConstituciónPublished 07/03/2019· Registered 28/02/2019· I/A 1
- NombramientosPublished 07/03/2019· Registered 28/02/2019· I/A 1
Capital · events
- 07/03/2019ConstituciónInitial capital: 3 050,00 €
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)
- 17/03/2023#7443828Ceses/DimisionesNombramientos
ONE CAPITAL PARTNERS SL. Ceses/Dimisiones. Adm. Unico: MOUTOGLIS ESTABRULA. Nombramientos. Adm. Solid.: MOUTOGLIS ESTABRULA;RUIZ ASCARIZ EDUARDO JAVIER. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solid… - 08/03/2019#5298110Nombramientos
ONE CAPITAL PARTNERS SL. Nombramientos. Apoderado: RUIZ ASCARIZ EDUARDO JAVIER. Datos registrales. T 38735 , F 206, S 8, H M 688732, I/A 2 ( 1.03.19).
- 07/03/2019#5295590ConstituciónNombramientos
ONE CAPITAL PARTNERS SL. Constitución. Comienzo de operaciones: 20.02.19. Objeto social: a) La mediación en la prestación de servicios a particulares y sociedades mercantiles, en representación de Agencia de Valores y Bolsa y Sociedades de Valores y …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.