ONE FINANCIAL SERVICE SL

Hoja M589203· NIF B87104170

Struck off · 22/12/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/10/2014

Legal information

Legal information for ONE FINANCIAL SERVICE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/10/2014
LocalityMadrid
Register referenceTomo 32733 · Folio 106 · Hoja M589203
StatusBaja

Activity

ONE FINANCIAL SERVICE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 October 2014. The Spanish commercial register has published 7 filings for this company, from 22 October 2014 to 22 December 2016, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.

Corporate purpose

La fabricación, compra, venta, importación, exportación, distribución y comercialización, diseño ingeniería, investigación, desarrollo, instalación, implantación de toda clase de materiales de construcción, azulejos, pavimentos, asfaltos y todo tipo de suelos, tanto para interior como para exterior,.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ONE FINANCIAL SERVICE…Luraschi AlbertoLuraschi Alberto

Beneficial owner (UBO)

Luraschi Alberto100 %

Individual · ultimate beneficial owner · since 22/10/2014

Beneficial owner network map

2 nodes Person Company
ONE FINANCIAL SERVICE…Luraschi AlbertoLuraschi Alberto

Registered actos

  1. Ceses/DimisionesPublished 22/12/2016· Registered 13/12/2016· I/A 2
  2. NombramientosPublished 22/12/2016· Registered 13/12/2016· I/A 2
  3. DisoluciónPublished 22/12/2016· Registered 13/12/2016· I/A 2
  4. ExtinciónPublished 22/12/2016· Registered 13/12/2016· I/A 2
  5. ConstituciónPublished 22/10/2014· Registered 15/10/2014· I/A 1
  6. Declaración de unipersonalidadPublished 22/10/2014· Registered 15/10/2014· I/A 1
  7. NombramientosPublished 22/10/2014· Registered 15/10/2014· I/A 1

Changes

  1. 22/12/2016Disolución
  2. 22/12/2016Extinción
  3. 22/10/2014Declaración de unipersonalidad

    LURASCHI ALBERTO

Capital · events

  1. 22/10/2014Constitución
    Initial 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)

  1. 22/12/2016#4166757
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ONE FINANCIAL SERVICE SL. Ceses/Dimisiones. Adm. Unico: LURASCHI ALBERTO. Nombramientos. Liquidador: LURASCHI ALBERTO. Disolución. Voluntaria. Extinción. Datos registrales. T 32733 , F 106, S 8, H M 589203, I/A 2 (13.12.16).
  2. 22/10/2014#3023452
    ConstituciónDeclaración de unipersonalidadNombramientos
    ONE FINANCIAL SERVICE SL. Constitución. Comienzo de operaciones: 11.09.14. Objeto social: La fabricación, compra, venta, importación, exportación, distribución y comercialización, diseño ingeniería, investigación, desarrollo, instalación, implantació…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ESPOZ Y MINA 2 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province