ONE PEKING ROAD SL

Hoja B435900· NIF B66012519

Struck off · 19/02/2025Barcelona
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/04/2013
Former name :
MATRIX QUANTUM SL

Legal information

Legal information for ONE PEKING ROAD SL

NIF
Hoja registral
IRUS1000367772481
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/04/2013
LocalityBarcelona
Register referenceTomo 43701 · Folio 87 · Hoja B435900
Former names
MATRIX QUANTUM SL2013-04-15 → 2013-08-21
StatusLiquidada

Activity

ONE PEKING ROAD SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 15 April 2013. The Spanish commercial register has published 10 filings for this company, from 15 April 2013 to 19 February 2025, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Corporate purpose

L A A D Q U I S I C I O N Y E N A J E N A C I O N P O R C U A L Q U I E R TITULO,ADMINISTRACION,GESTION,CONSTRUCCION,PROMOCION,EXPLOTACION EN ARRENDAMIENTO O EN CUALQUIER OTRA FORMATODA CLASE DE BIENES INMUEBLES Y EN GENERAL,DE TODO TIPO DE NEGOCIOS ...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 19/02/2025· Registered 12/02/2025· I/A 5
  2. ExtinciónPublished 19/02/2025· Registered 12/02/2025· I/A 5
  3. NombramientosPublished 17/12/2015· Registered 10/12/2015· I/A 4
  4. RevocacionesPublished 07/11/2013· Registered 25/10/2013· I/A 3
  5. NombramientosPublished 07/11/2013· Registered 25/10/2013· I/A 3
  6. Cambio de denominación socialPublished 21/08/2013· Registered 13/08/2013· I/A 2
  7. Cambio de domicilio socialPublished 21/08/2013· Registered 13/08/2013· I/A 2
  8. Cambio de objeto socialPublished 21/08/2013· Registered 13/08/2013· I/A 2
  9. ConstituciónPublished 15/04/2013· Registered 05/04/2013· I/A 1
  10. NombramientosPublished 15/04/2013· Registered 05/04/2013· I/A 1

Changes

  1. 19/02/2025Extinción
  2. 07/11/2013Cambio de denominación social

    MATRIX QUANTUM SL→ONE PEKING ROAD SL

  3. 21/08/2013Cambio de domicilio social

    PS DE GRACIA Num.110 P.2 PTA.2 (BARCELONA)

  4. 21/08/2013Cambio de objeto social

    L A A D Q U I S I C I O N Y E N A J E N A C I O N P O R C U A L Q U I E R TITULO,ADMINISTRACION,GESTION,CONSTRUCCION,PROMOCION,EXPLOTACION EN ARRENDAMIENTO O EN CUALQUIER OTRA FORMATODA CLASE DE BIENES INMUEBLES Y EN GENERAL,DE TODO TIPO DE NEGOCIOS ...

Capital · events

  1. 15/04/2013Constitución
    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. 19/02/2025#8498546
    RevocacionesExtinción
    ONE PEKING ROAD SL. Revocaciones. ADM.UNICO: ALCARAZ SANZ ALEJANDRO. Extinción. Datos registrales. S 8 , H B 435900, I/A 5 (12.02.25).
  2. 17/12/2015#3636360
    Nombramientos
    ONE PEKING ROAD SL. Nombramientos. APODERAD.SOL: TUTUSAUS MATEU NURIA. Datos registrales. T 43701 , F 87, S 8, H B 435900, I/A 4 (10.12.15).
  3. 07/11/2013#2525289
    RevocacionesNombramientos
    ONE PEKING ROAD SL. Revocaciones. ADM.UNICO: COLLS PEYRA JOSE LUIS. Nombramientos. ADM.UNICO: ALCARAZ SANZ ALEJANDRO. Datos registrales. T 43701 , F 87, S 8, H B 435900, I/A 3 (25.10.13).
  4. 21/08/2013#2421983

    Company name: MATRIX QUANTUM SL

    Cambio de denominación socialCambio de domicilio socialCambio de objeto social
    MATRIX QUANTUM SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Cambio de denominación social. ONE PEKING ROAD SL. Cambio de domicilio social. PS DE GRACIA Num.110 P.2 PTA.2 (BARCELONA). Cambio de objeto social. L A A D Q U I S I…
  5. 15/04/2013#2225743

    Company name: MATRIX QUANTUM SL

    ConstituciónNombramientos
    MATRIX QUANTUM SL. Constitución. Comienzo de operaciones: 4.04.13. Objeto social: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES P…

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 2013

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 addressPS DE GRACIA Num.110 P.2 PTA.2 (BARCELONA), Barcelona
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector