ONE IN TOWN, S.L.

Hoja IB10061· NIF B57670291

VigenteIlles Balears
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 500,00 €
Incorporation :
15/07/2010
Directors :
Vercauteren Patrick Gerard Josphine, Momodu Rose Sadatu

Legal information

Legal information for ONE IN TOWN, S.L.

NIF
Hoja registral
IRUS1000185050044
Legal formSociedades de responsabilidad limitada
Share capital3 500,00 €
Incorporation date15/07/2010
Register referenceTomo 242 · Folio 21 · Hoja IB10061
StatusVigente

Activity

ONE IN TOWN, S.L. is a Sociedades de responsabilidad limitada with its registered office in Illes Balears. It was incorporated on 15 July 2010. The Spanish commercial register has published 15 filings for this company, from 15 July 2010 to 1 July 2016, across 5 distinct types of filing. Its registered share capital is 3 500,00 €.

Corporate purpose

la adquisición, arrendamiento, explotación y gestión de todo tipo de establecimientos de hostelería y restauración, tales como cafeterías, restaurantes, bares, café-conciertos, salas de fiesta y comercios de productos de alimentación.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ONE IN TOWN, S.L.Momodu Rose SadatuMomodu Rose SadatuLOJUMA SALOJUMA SA

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ONE IN TOWN, S.L.Velez Giraldo Helder FerminVelez Giraldo Helder…HOLIDAYS LUXIBIZA, SOCIEDAD LIMITADAHOLIDAYS LUXIBIZA, S…

Beneficial owner (UBO)

Velez Giraldo Helder Fermin100 %

Individual · ultimate beneficial owner · since 15/07/2010

Beneficial owner network map

3 nodes Person Company
ONE IN TOWN, S.L.Velez Giraldo Helder FerminVelez Giraldo Helder…HOLIDAYS LUXIBIZA, SOCIEDAD LIMITADAHOLIDAYS LUXIBIZA, S…

Registered actos

  1. Ceses/DimisionesPublished 21/03/2013· Registered 13/03/2013· I/A 6
  2. NombramientosPublished 21/03/2013· Registered 13/03/2013· I/A 6
  3. Ceses/DimisionesPublished 13/03/2012· Registered 05/03/2012· I/A 5
  4. NombramientosPublished 13/03/2012· Registered 05/03/2012· I/A 5
  5. Ceses/DimisionesPublished 03/11/2011· Registered 24/10/2011· I/A 4
  6. NombramientosPublished 03/11/2011· Registered 24/10/2011· I/A 4
  7. Ceses/DimisionesPublished 13/05/2011· Registered 05/05/2011· I/A 3
  8. NombramientosPublished 13/05/2011· Registered 05/05/2011· I/A 3
  9. Ceses/DimisionesPublished 01/09/2010· Registered 17/08/2010· I/A 2
  10. NombramientosPublished 01/09/2010· Registered 17/08/2010· I/A 2
  11. Modificaciones estatutariasPublished 01/09/2010· Registered 17/08/2010· I/A 2
  12. ConstituciónPublished 15/07/2010· Registered 01/07/2010· I/A 1
  13. Declaración de unipersonalidadPublished 15/07/2010· Registered 01/07/2010· I/A 1
  14. NombramientosPublished 15/07/2010· Registered 01/07/2010· I/A 1

Changes

  1. 01/09/2010Modificaciones estatutarias
  2. 15/07/2010Declaración de unipersonalidad

    VELEZ GIRALDO HELDER FERMIN

Capital · events

  1. 15/07/2010Constitución
    Initial capital: 3 500,00 €

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. 01/07/2016#3924371
    ONE IN TOWN, S.L.(R.M. EIVISSA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 242, L 241, F 21, S 8, H IB 10061, I/A NM5 (21.06.16).
  2. 21/03/2013#2185939
    Ceses/DimisionesNombramientos
    ONE IN TOWN, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: VELEZ GIRALDO HELDER FERMIN. Nombramientos. Adm. Unico: MOMODU ROSE SADATU. Datos registrales. T 242, L 241, F 21, S 8, H IB 10061, I/A 6 (13.03.13).
  3. 13/03/2012#1637167
    Ceses/DimisionesNombramientos
    ONE IN TOWN, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: MOMODU ROSE SADATU. Nombramientos. Adm. Unico: VELEZ GIRALDO HELDER FERMIN. Datos registrales. T 242, L 241, F 21, S 8, H IB 10061, I/A 5 ( 5.03.12).
  4. 03/11/2011#1440306
    Ceses/DimisionesNombramientos
    ONE IN TOWN, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: COSTA RIERA MARIA NIEVES. Nombramientos. Adm. Unico: MOMODU ROSE SADATU. Datos registrales. T 242, L 241, F 20, S 8, H IB 10061, I/A 4 (24.10.11).
  5. 13/05/2011#1209758
    Ceses/DimisionesNombramientos
    ONE IN TOWN, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: VELEZ GIRALDO HELDER FERMIN. Nombramientos. Adm. Unico: COSTA RIERA MARIA NIEVES. Datos registrales. T 242, L 241, F 20, S 8, H IB 10061, I/A 3 ( 5.05.11).
  6. 01/09/2010#862710
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ONE IN TOWN, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: VELEZ GIRALDO HELDER FERMIN;VERCAUTEREN PATRICK GERARD JOSPHINE. Nombramientos. Adm. Unico: VELEZ GIRALDO HELDER FERMIN. Modificaciones estatutarias. Cambio del Organo de Administración:…
  7. 15/07/2010#803870
    ConstituciónDeclaración de unipersonalidadNombramientos
    ONE IN TOWN, S.L.(R.M. EIVISSA). Constitución. Comienzo de operaciones: 18.06.10. Objeto social: la adquisición, arrendamiento, explotación y gestión de todo tipo de establecimientos de hostelería y restauración, tales como cafeterías, restaurantes, …

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 2010

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 addressAVDA 8 DE AGOSTO - EDIFICIO FIESTA, LOCAL 2 (EIVISSA), Illes Balears
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 — Illes Balears — are listed together, with their address.

Prospect this province