ONE DEC TECHNOLOGY SOCIEDAD LIMITADA
Hoja GI57381· NIF B55216709
- Registered address :
- Activity :
- Actividades de intermediación en operaciones con valores y otros activos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 14/11/2014
- Director :
- Carole Jacquet
Legal information
Legal information for ONE DEC TECHNOLOGY SOCIEDAD LIMITADA
Activity
ONE DEC TECHNOLOGY SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). It was incorporated on 14 November 2014. The Spanish commercial register has published 4 filings for this company, from 14 November 2014 to 1 March 2019, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
6612 · Actividades de intermediación en operaciones con valores y otros activos
Corporate purpose
La actividad de gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español, mediante la correspondiente organización de medios materiales y personales.
Directors and representatives
Directors
Current
- Carole JacquetSince 06/11/2014Administrador Único
Directors network map
Cap table · shareholdings
- Carole Jacquet100 %
Individual · since 14/11/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Carole Jacquet100 %
Individual · ultimate beneficial owner · since 14/11/2014
Beneficial owner network map
Registered actos
- ConstituciónPublished 14/11/2014· Registered 06/11/2014· I/A 1
- Declaración de unipersonalidadPublished 14/11/2014· Registered 06/11/2014· I/A 1
- NombramientosPublished 14/11/2014· Registered 06/11/2014· I/A 1
Changes
- 14/11/2014Declaración de unipersonalidad
CAROLE JACQUET
Capital · events
- 14/11/2014ConstituciónInitial capital: 3 100,00 €
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)
- 01/03/2019#5286441
ONE DEC TECHNOLOGY SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2998 , F 54, S 8, H GI 57381, I/A NM1 (19.10.18).
- 14/11/2014#3061825ConstituciónDeclaración de unipersonalidadNombramientos
ONE DEC TECHNOLOGY SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.10.14. Objeto social: La actividad de gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español, mediante…
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 2014
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
Spanish companies in the same line of business — Actividades de intermediación en operaciones con valores y otros activos — are listed together.