ONE ON ONE IBERIA SL
Hoja M672038· NIF B88097332
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/06/2018
- Director :
- Sciarra Roberto
Legal information
Legal information for ONE ON ONE IBERIA SL
Activity
ONE ON ONE IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 4 June 2018. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
i)La consultoría y gestión de áreas y espacios dedicados al bienestar, gimnasia y balnearios (spas), situados tanto en organismos públicos como en empresas de todo tipo, hoteles, gimnasios, clínicas y otras entidades públicas o privadas. ii) Asesoramiento en la ejecución de proyectos de diseño y.
Directors and representatives
Directors
Current
- Sciarra RobertoSince 28/05/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 04/06/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
One On One Switzerland Sagl100 %
Individual · ultimate beneficial owner · since 04/06/2018
Beneficial owner network map
Registered actos
- ConstituciónPublished 04/06/2018· Registered 28/05/2018· I/A 1
- Declaración de unipersonalidadPublished 04/06/2018· Registered 28/05/2018· I/A 1
- NombramientosPublished 04/06/2018· Registered 28/05/2018· I/A 1
Changes
- 04/06/2018Declaración de unipersonalidad
ONE ON ONE SWITZERLAND SAGL
Capital · events
- 04/06/2018ConstituciónInitial 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)
- 04/06/2018#4908572ConstituciónDeclaración de unipersonalidadNombramientos
ONE ON ONE IBERIA SL. Constitución. Comienzo de operaciones: 26.04.18. Objeto social: i)La consultoría y gestión de áreas y espacios dedicados al bienestar, gimnasia y balnearios (spas), situados tanto en organismos públicos como en empresas de todo …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.