ONE PARK SOLUCION SL

Hoja M634206· NIF B87660890

VigenteMadrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/11/2016
Directors :
Vandem Born David, Vanden Born David, Latouche Gilles-Emmanuel

Legal information

Legal information for ONE PARK SOLUCION SL

NIF
Hoja registral
IRUS1000297595282
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/11/2016
LocalityMadrid
Register referenceTomo 35278 · Folio 49 · Hoja M634206
StatusVigente

Activity

ONE PARK SOLUCION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 11 November 2016. The Spanish commercial register has published 9 filings for this company, from 11 November 2016 to 19 June 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

- Cualquier desarrollo de software, soluciones técnicas y equipos relacionados con la reserva, comercialización y gestión de plazas de aparcamiento. - La búsqueda, planificación y equipamiento de espacios de aparcamiento, privados o públicos , de pago o gratuitos. Etc.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • ONE PARK SAS100 %

    Legal entity · since 11/11/2016 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

ONE PARK SAS100 %

Legal entity · since 11/11/2016

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 12/11/2021· Registered 04/11/2021· I/A 5
  2. NombramientosPublished 12/11/2021· Registered 04/11/2021· I/A 5
  3. NombramientosPublished 18/05/2018· Registered 10/05/2018· I/A 4
  4. Cambio de domicilio socialPublished 02/03/2018· Registered 22/02/2018· I/A 3
  5. ConstituciónPublished 11/11/2016· Registered 02/11/2016· I/A 1
  6. Declaración de unipersonalidadPublished 11/11/2016· Registered 02/11/2016· I/A 1
  7. NombramientosPublished 11/11/2016· Registered 02/11/2016· I/A 1

Changes

  1. 02/03/2018Cambio de domicilio social

    PASEO DE LA CASTELLANA 43 - 2º PISO (MADRID)

  2. 11/11/2016Declaración de unipersonalidad

    ONE PARK SAS

Capital · events

  1. 11/11/2016Constitución
    Initial 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)

  1. 19/06/2023#7585464
    ONE PARK SOLUCION SL. Fe de erratas: Se publicó por error en la inscripción 5 el nombramiento como administrador solidario de VADEM BORN DAVID siendo lo correcto VADEN BORN DAVID. Datos registrales. T 35278 , F 49, S 8, H M 634206, I/A 5 ( 4.11.21).
  2. 12/11/2021#6678238
    Ceses/DimisionesNombramientos
    ONE PARK SOLUCION SL. Ceses/Dimisiones. Adm. Solid.: GRINEVALD DAVID-EMMANUEL-THEODORO-JOSEP-MARIE. Nombramientos. Adm. Solid.: VANDEM BORN DAVID. Datos registrales. T 35278 , F 49, S 8, H M 634206, I/A 5 ( 4.11.21).
  3. 18/05/2018#4884369
    Nombramientos
    ONE PARK SOLUCION SL. Nombramientos. Apoderado: ADAM ARNAUD. Datos registrales. T 35278 , F 48, S 8, H M 634206, I/A 4 (10.05.18).
  4. 02/03/2018#4775629
    Cambio de domicilio social
    ONE PARK SOLUCION SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 43 - 2º PISO (MADRID). Datos registrales. T 35278 , F 48, S 8, H M 634206, I/A 3 (22.02.18).
  5. 11/11/2016#4101470
    ConstituciónDeclaración de unipersonalidadNombramientos
    ONE PARK SOLUCION SL. Constitución. Comienzo de operaciones: 11.10.16. Objeto social: - Cualquier desarrollo de software, soluciones técnicas y equipos relacionados con la reserva, comercialización y gestión de plazas de aparcamiento. - La búsqueda, …

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 2016

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 addressPASEO DE LA CASTELLANA 43 - 2º PISO (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 — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector