ONE FINE ASSET SL

Hoja M672680· NIF B88078514

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/07/2018
Director :
Perez Villena Javier

Legal information

Legal information for ONE FINE ASSET SL

NIF
Hoja registral
IRUS1000301428548
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/07/2018
LocalityMadrid
Register referenceTomo 37760 · Folio 168 · Hoja M672680
StatusVigente

Activity

ONE FINE ASSET SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 19 July 2018. The Spanish commercial register has published 10 filings for this company, from 19 July 2018 to 15 November 2022, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

ARTICULO 2º.- OBJETO SOCIAL.

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
ONE FINE ASSET SLPerez Villena JavierPerez Villena JavierINVERPROMO BUSINESS SLINVERPROMO BUSINESS …GRUMAR 2005 SLGRUMAR 2005 SLAL NATURAL 2012 SLAL NATURAL 2012 SLPROYECTOS INDUSTRIALES 322 SLPROYECTOS INDUSTRIAL…INTEGRAL SAJA SLINTEGRAL SAJA SLALQUILER DE CAMIONES SAALQUILER DE CAMIONES…IRIS SUPPLY SLIRIS SUPPLY SLHERMANOS PEREZ VILLENA SLHERMANOS PEREZ VILLE…AGROPECUARIA VERDINAL SLAGROPECUARIA VERDINA…COMERCIAL DE MEDIOS CRUISE SLCOMERCIAL DE MEDIOS …PUENTE INTERCONTINENTAL SLPUENTE INTERCONTINEN…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ONE FINE ASSET SLDiez Sanjuan TomasDiez Sanjuan Tomas

Beneficial owner (UBO)

Diez Sanjuan Tomas100 %

Individual · ultimate beneficial owner · since 19/07/2018

Beneficial owner network map

2 nodes Person Company
ONE FINE ASSET SLDiez Sanjuan TomasDiez Sanjuan Tomas

Registered actos

  1. Ceses/DimisionesPublished 15/11/2022· Registered 07/11/2022· I/A 3
  2. NombramientosPublished 15/11/2022· Registered 07/11/2022· I/A 3
  3. Modificaciones estatutariasPublished 15/11/2022· Registered 07/11/2022· I/A 3
  4. Cambio de domicilio socialPublished 15/11/2022· Registered 07/11/2022· I/A 3
  5. Cambio de objeto socialPublished 15/11/2022· Registered 07/11/2022· I/A 3
  6. Cambio de domicilio socialPublished 01/06/2022· Registered 25/05/2022· I/A 2
  7. ConstituciónPublished 19/07/2018· Registered 11/07/2018· I/A 1
  8. Declaración de unipersonalidadPublished 19/07/2018· Registered 11/07/2018· I/A 1
  9. NombramientosPublished 19/07/2018· Registered 11/07/2018· I/A 1

Changes

  1. 15/11/2022Cambio de domicilio social

    C/ GATERAS NUMERO 26 28210 (VALDEMORILLO)

  2. 15/11/2022Cambio de objeto social

    ARTICULO 2º.- OBJETO SOCIAL.

  3. 15/11/2022Modificaciones estatutarias
  4. 01/06/2022Cambio de domicilio social

    C/ PRINCIPE DE VERGARA 33 2 DC (MADRID)

  5. 19/07/2018Declaración de unipersonalidad

    DIEZ SANJUAN TOMAS

Capital · events

  1. 19/07/2018Constitución
    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. 15/11/2022#7240650
    ONE FINE ASSET SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 37760 , F 168, S 8, H M 672680, I/A 4 ( 7.11.22).
  2. 15/11/2022#7240649
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    ONE FINE ASSET SL. Ceses/Dimisiones. Adm. Unico: DIEZ SANJUAN TOMAS. Nombramientos. Adm. Unico: PEREZ VILLENA JAVIER. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 2º.- OBJETO SOCIAL. . Cambio de domicilio social. C/ GATERAS NUMERO…
  3. 01/06/2022#6996659
    Cambio de domicilio social
    ONE FINE ASSET SL. Cambio de domicilio social. C/ PRINCIPE DE VERGARA 33 2 DC (MADRID). Datos registrales. T 37760 , F 167, S 8, H M 672680, I/A 2 (25.05.22).
  4. 19/07/2018#4973485
    ConstituciónDeclaración de unipersonalidadNombramientos
    ONE FINE ASSET SL. Constitución. Comienzo de operaciones: 10.04.18. Objeto social: La adquisición y enajenación, por compraventa o por cualquier otro título de toda clase de inmuebles y derechos reales. La promoción, construcción y reforma por cuenta…

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 2018

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/ GATERAS NUMERO 26 28210 (VALDEMORILLO), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector