ONE & ONLY OFFICE PRODUCTS SL

Hoja M419627· NIF B84871912

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
162 000,00 €
Director :
Moreno De Tejada Clemente De Diego Guillermo

Legal information

Legal information for ONE & ONLY OFFICE PRODUCTS SL

NIF
Hoja registral
IRUS1000278505153
Legal formSociedad Limitada (SL)
Share capital162 000,00 €
LocalityGetafe
Phone
Register referenceTomo 23394 · Folio 131 · Hoja M419627
StatusVigente

Activity

ONE & ONLY OFFICE PRODUCTS SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). The Spanish commercial register has published 7 filings for this company, from 20 March 2009 to 17 November 2016, across 5 distinct types of filing. Its registered share capital is 162 000,00 €.

Economic activity (CNAE)

4689

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ONE & ONLY OFFICE PRO…Moreno De Tejada Clemente De Diego GuillermoMoreno De Tejada Cle…

Registered actos

  1. Modificaciones estatutariasPublished 17/11/2016· Registered 08/11/2016· I/A 7
  2. Cambio de domicilio socialPublished 17/11/2016· Registered 08/11/2016· I/A 7
  3. Ampliación de capitalPublished 01/03/2012· Registered 17/02/2012· I/A 6
  4. Modificaciones estatutariasPublished 01/03/2012· Registered 17/02/2012· I/A 6
  5. Ampliación de capitalPublished 01/04/2009· Registered 23/03/2009· I/A 5
  6. Ceses/DimisionesPublished 20/03/2009· Registered 10/03/2009· I/A 4
  7. NombramientosPublished 20/03/2009· Registered 10/03/2009· I/A 4

Changes

  1. 17/11/2016Cambio de domicilio social

    C/ PROGRESO 2 - OFICINA 340, POLIGONO INDUSTRIAL " (GETAFE)

  2. 17/11/2016Modificaciones estatutarias
  3. 01/03/2012Modificaciones estatutarias

Capital · events

  1. 01/03/2012Ampliación de capital
    Resulting capital: 162 000,00 € (+67 000,00 €)
  2. 01/04/2009Ampliación de capital
    Resulting capital: 95 000,00 € (+35 000,00 €)

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. 17/11/2016#4113066
    Modificaciones estatutariasCambio de domicilio social
    ONE & ONLY OFFICE PRODUCTS SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 12º DE LOS ESTATUTOS SOCIALES. Cambio de domicilio social. C/ PROGRESO 2 - OFICINA 340, POLIGONO INDUSTRIAL " (GETAFE). Página web de la sociedad. Creación de la pá…
  2. 01/03/2012#1619250
    Ampliación de capitalModificaciones estatutarias
    ONE & ONLY OFFICE PRODUCTS SL. Ampliación de capital. Capital: 67.000,00 Euros. Resultante Suscrito: 162.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 5 DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 2…
  3. 01/04/2009#149312
    Ampliación de capital
    ONE & ONLY OFFICE PRODUCTS SL. Ampliación de capital. Capital: 35.000,00 Euros. Resultante Suscrito: 95.000,00 Euros. Datos registrales. T 23394 , F 130, S 8, H M 419627, I/A 5 (23.03.09).
  4. 20/03/2009#129355
    Ceses/DimisionesNombramientos
    ONE & ONLY OFFICE PRODUCTS SL. Ceses/Dimisiones. Adm. Unico: IGLESIAS SANCHEZ JORGE. Nombramientos. Adm. Unico: MORENO DE TEJADA CLEMENTE DE DIEGO GUILLERMO. Datos registrales. T 23394 , F 130, S 8, H M 419627, I/A 4 (10.03.09).

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 addressC/ PROGRESO 2 - OFICINA 340, POLIGONO INDUSTRIAL " (GETAFE), Getafe, 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 — CNAE 4689 — are listed together.

Prospect this sectorAll companies in this sector