ONE LIFE EXPERIENCE 2020 S.L
Hoja B537840· NIF B67477604
- Registered address :
- Activity :
- Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en estab
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 40 000,00 €
- Incorporation :
- 13/08/2019
Legal information
Legal information for ONE LIFE EXPERIENCE 2020 S.L
Activity
ONE LIFE EXPERIENCE 2020 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en estab” (CNAE 4741). It was incorporated on 13 August 2019. The Spanish commercial register has published 8 filings for this company, from 13 August 2019 to 7 February 2025, across 5 distinct types of filing. Its registered share capital is 40 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4741 · Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en estab
Corporate purpose
COMERCIO AL POR MENOR DE ORDENADORES, EQUIPOS PERIFERICOS Y PROGRAMAS INFORMATICOS ESTABLECIMIENTOS ESPECIALIZADOS. CNAE 4741.
Directors and representatives
Directors
Former
- Haro Gomez MarcCeased on 16/02/2023Administrador Solidario
- Arno Soler AdriaCeased on 31/01/2025Liquidador
- Haro Gomez CarlesCeased on 31/01/2025Liquidador
- Vivo Salses EnricCeased on 31/01/2025Liquidador
Directors network map
Registered actos
- RevocacionesPublished 07/02/2025· Registered 31/01/2025· I/A 4
- NombramientosPublished 07/02/2025· Registered 31/01/2025· I/A 4
- ExtinciónPublished 07/02/2025· Registered 31/01/2025· I/A 4
- RevocacionesPublished 24/02/2023· Registered 16/02/2023· I/A 3
- NombramientosPublished 31/03/2020· Registered 23/03/2020· I/A 2
- Ampliación de capitalPublished 31/03/2020· Registered 23/03/2020· I/A 2
- ConstituciónPublished 13/08/2019· Registered 05/08/2019· I/A 1
- NombramientosPublished 13/08/2019· Registered 05/08/2019· I/A 1
Changes
- 07/02/2025Extinción
Capital · events
- 31/03/2020Ampliación de capitalResulting capital: 40 000,00 € (+10 000,00 €)
- 13/08/2019ConstituciónInitial capital: 30 000,00 €
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)
- 07/02/2025#8478962RevocacionesNombramientosExtinción
ONE LIFE EXPERIENCE 2020 S.L. Revocaciones. ADM.SOLIDAR.: VIVO SALSES ENRIC;ARNO SOLER ADRIA;HARO GOMEZ CARLES. LIQUIDADOR: VIVO SALSES ENRIC;HARO GOMEZ CARLES;ARNO SOLER ADRIA. Nombramientos. LIQUIDADOR: VIVO SALSES ENRIC;HARO GOMEZ CARLES;ARNO SOLE… - 24/02/2023#7406241Revocaciones
ONE LIFE EXPERIENCE 2020 S.L. Revocaciones. ADM.SOLIDAR.: HARO GOMEZ MARC. Datos registrales. T 47002 , F 127, S 8, H B 537840, I/A 3 (16.02.23).
- 31/03/2020#5861748NombramientosAmpliación de capital
ONE LIFE EXPERIENCE 2020 S.L. Nombramientos. ADM.SOLIDAR.: HARO GOMEZ CARLES. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 40.000,00 Euros. Datos registrales. T 47002 , F 127, S 8, H B 537840, I/A 2 (23.03.20).
- 13/08/2019#5542768ConstituciónNombramientos
ONE LIFE EXPERIENCE 2020 S.L. Constitución. Comienzo de operaciones: 18.07.19. Objeto social: COMERCIO AL POR MENOR DE ORDENADORES, EQUIPOS PERIFERICOS Y PROGRAMAS INFORMATICOS ESTABLECIMIENTOS ESPECIALIZADOS. CNAE 4741. Domicilio: CL JACINT VERDAGUE…
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 2019
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 — Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en estab — are listed together.