ONE FORMULA RENT SL

Hoja B358262· NIF B64678659

VigenteBarcelona
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedad Limitada (SL)
Share capital :
300 000,00 €
Directors :
Muller Lopez Bernardo, Moreno Diaz Juan Carlos, Fernandez Lopez Jesus

Legal information

Legal information for ONE FORMULA RENT SL

NIF
Hoja registral
IRUS1000360337037
Legal formSociedad Limitada (SL)
Share capital300 000,00 €
LocalityCastelldefels
Phone
Register referenceTomo 39959 · Folio 41 · Hoja B358262
StatusVigente

Activity

ONE FORMULA RENT SL is a Sociedad Limitada (SL) with its registered office in Castelldefels (Barcelona, Cataluña). Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). The Spanish commercial register has published 6 filings for this company, from 13 January 2010 to 21 February 2020, across 3 distinct types of filing. Its registered share capital is 300 000,00 €.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 21/02/2020· Registered 13/02/2020· I/A 9
  2. RevocacionesPublished 30/08/2018· Registered 23/08/2018· I/A 8
  3. Cambio de domicilio socialPublished 23/09/2016· Registered 15/09/2016· I/A 7
  4. Cambio de domicilio socialPublished 01/04/2014· Registered 20/03/2014· I/A 6
  5. Ampliación de capitalPublished 03/03/2011· Registered 21/02/2011· I/A 5
  6. Ampliación de capitalPublished 13/01/2010· Registered 29/12/2009· I/A 4

Changes

  1. 21/02/2020Cambio de domicilio social

    CL SARAGOSSA I LOCAL 22 (CASTELLDEFELS)

  2. 23/09/2016Cambio de domicilio social

    AV GARRIGUES NUM.46 POL.IND.MAS BLAU II (PRAT DE LLOBREGAT (EL))

  3. 01/04/2014Cambio de domicilio social

    CL GIRONA Num.21 (GAVA)

Capital · events

  1. 03/03/2011Ampliación de capital
    Resulting capital: 300 000,00 € (+138 000,00 €)
  2. 13/01/2010Ampliación de capital
    Resulting capital: 162 000,00 € (+102 000,00 €)

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. 21/02/2020#5806337
    Cambio de domicilio social
    ONE FORMULA RENT SL. Cambio de domicilio social. CL SARAGOSSA I LOCAL 22 (CASTELLDEFELS). Datos registrales. T 39959 , F 41, S 8, H B 358262, I/A 9 (13.02.20).
  2. 30/08/2018#5029941
    Revocaciones
    ONE FORMULA RENT SL. Revocaciones. APODERADO: MULLER LOPEZ ISMAR. Datos registrales. T 39959 , F 41, S 8, H B 358262, I/A 8 (23.08.18).
  3. 23/09/2016#4034169
    Cambio de domicilio social
    ONE FORMULA RENT SL. Cambio de domicilio social. AV GARRIGUES NUM.46 POL.IND.MAS BLAU II (PRAT DE LLOBREGAT (EL)). Datos registrales. T 39959 , F 41, S 8, H B 358262, I/A 7 (15.09.16).
  4. 01/04/2014#2744453
    Cambio de domicilio social
    ONE FORMULA RENT SL. Cambio de domicilio social. CL GIRONA Num.21 (GAVA). Datos registrales. T 39959 , F 41, S 8, H B 358262, I/A 6 (20.03.14).
  5. 03/03/2011#1100884
    Ampliación de capital
    ONE FORMULA RENT SL. Ampliación de capital. Capital: 138.000,00 Euros. Resultante Suscrito: 300.000,00 Euros. Datos registrales. T 39959 , F 40, S 8, H B 358262, I/A 5 (21.02.11).
  6. 13/01/2010#537064
    Ampliación de capital
    ONE FORMULA RENT SL. Ampliación de capital. Capital: 102.000,00 Euros. Resultante Suscrito: 162.000,00 Euros. Datos registrales. T 39959 , F 39, S 8, H B 358262, I/A 4 (29.12.09).

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

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 addressCL SARAGOSSA I LOCAL 22 (CASTELLDEFELS), Castelldefels, Barcelona
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 — Otras actividades anexas al transporte — are listed together.

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