ONE OAK APPAREL SOCIEDAD LIMITADA

Hoja M688415· NIF B04843256

Struck off · 24/05/2021Madrid
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
78 697,00 €

Legal information

Legal information for ONE OAK APPAREL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000302989369
Legal formSociedad Limitada (SL)
Share capital78 697,00 €
Register referenceTomo 38718 · Folio 75 · Hoja M688415
Former names
ONE OAK APPAREL SOCIEDAD LIMITADA EN LIQUIDACION2021-01-14
StatusLiquidada

Activity

ONE OAK APPAREL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). The Spanish commercial register has published 10 filings for this company, from 4 March 2019 to 24 May 2021, across 7 distinct types of filing. Its registered share capital is 78 697,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
ONE OAK APPAREL SOCIE…Basurto Solaguren-Beascoa Juan AntonioBasurto Solaguren-Be…Iñiguez Fuentes MarcosIñiguez Fuentes Marc…Iñiguez Sanz GuillermoIñiguez Sanz Guiller…ONE OAK APPAREL SOCIEDAD LIMITADAONE OAK APPAREL SOCI…

Registered actos

  1. Ceses/DimisionesPublished 24/05/2021· Registered 14/05/2021· I/A 6
  2. ExtinciónPublished 24/05/2021· Registered 14/05/2021· I/A 6
  3. Ceses/DimisionesPublished 14/01/2021· Registered 07/01/2021· I/A 5
  4. NombramientosPublished 14/01/2021· Registered 07/01/2021· I/A 5
  5. DisoluciónPublished 14/01/2021· Registered 07/01/2021· I/A 5
  6. Ampliación de capitalPublished 29/07/2019· Registered 22/07/2019· I/A 4
  7. Modificaciones estatutariasPublished 29/07/2019· Registered 22/07/2019· I/A 4
  8. Ceses/DimisionesPublished 29/07/2019· Registered 22/07/2019· I/A 3
  9. NombramientosPublished 29/07/2019· Registered 22/07/2019· I/A 3
  10. Cambio de domicilio socialPublished 04/03/2019· Registered 25/02/2019· I/A 2

Changes

  1. 24/05/2021Extinción
  2. 14/01/2021Cambio de denominación social

    ONE OAK APPAREL SOCIEDAD LIMITADA→ONE OAK APPAREL SOCIEDAD LIMITADA EN LIQUIDACION

  3. 14/01/2021Disolución
  4. 29/07/2019Modificaciones estatutarias
  5. 04/03/2019Cambio de domicilio social

    C/ ALCALA 302 - PISO 1º OFICINA 4 (MADRID)

Capital · events

  1. 29/07/2019Ampliación de capital
    Resulting capital: 78 697,00 € (+14 444,00 €)

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. 24/05/2021#6432941
    Ceses/DimisionesExtinción
    ONE OAK APPAREL SOCIEDAD LIMITADA. Ceses/Dimisiones. LiquiSoli: IÑIGUEZ FUENTES MARCOS;IÑIGUEZ SANZ CARLOS;BASURTO SOLAGUREN-BEASCOA JUAN ANTONIO;IÑIGUEZ SANZ GUILLERMO. Extinción. Datos registrales. T 38718 , F 75, S 8, H M 688415, I/A 6 (14.05.21).
  2. 14/01/2021#6201647

    Company name: ONE OAK APPAREL SOCIEDAD LIMITADA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    ONE OAK APPAREL SOCIEDAD LIMITADA EN LIQUIDACION. Ceses/Dimisiones. Consejero: IÑIGUEZ SANZ GUILLERMO;IÑIGUEZ SANZ CARLOS;IÑIGUEZ FUENTES MARCOS;BASURTO SOLAGUREN-BEASCOA JUAN ANTONIO. Presidente: IÑIGUEZ FUENTES MARCOS. Secretario: IÑIGUEZ SANZ CARL…
  3. 29/07/2019#5517984
    Ampliación de capitalModificaciones estatutarias
    ONE OAK APPAREL SOCIEDAD LIMITADA. Ampliación de capital. Capital: 14.444,00 Euros. Resultante Suscrito: 78.697,00 Euros. Modificaciones estatutarias. Se modifican los estatutos sociales y refundición de los mismos . Datos registrales. T 38718 , F 69…
  4. 29/07/2019#5517983
    Ceses/DimisionesNombramientos
    ONE OAK APPAREL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: IÑIGUEZ SANZ GUILLERMO;IÑIGUEZ SANZ CARLOS. Nombramientos. Consejero: IÑIGUEZ SANZ GUILLERMO;IÑIGUEZ SANZ CARLOS;IÑIGUEZ FUENTES MARCOS;BASURTO SOLAGUREN-BEASCOA JUAN ANTONIO. Presiden…
  5. 04/03/2019#5288879
    Cambio de domicilio social
    ONE OAK APPAREL SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ALCALA 302 - PISO 1º OFICINA 4 (MADRID). Datos registrales. T 38718 , F 68, S 8, H M 688415, I/A 2 (25.02.19).

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 addressC/ ALCALA 302 - PISO 1º OFICINA 4 (MADRID), 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 — Venta de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector