ONE POINT FIVE SL

Hoja M739960· NIF B06898779

VigenteMadrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/06/2021
Director :
Steensma Gilein Jochem

Legal information

Legal information for ONE POINT FIVE SL

NIF
Hoja registral
IRUS1000308312559
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/06/2021
LocalityBoadilla del Monte
Register referenceTomo 41774 · Folio 79 · Hoja M739960
StatusVigente

Activity

ONE POINT FIVE SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 22 June 2021. 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 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

Otras actividades profesionales, científicas y técnicas.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
ONE POINT FIVE SLSteensma Gilein JochemSteensma Gilein Joch…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ONE POINT FIVE SLSteensma Gilein JochemSteensma Gilein Joch…

Beneficial owner (UBO)

Steensma Gilein Jochem100 %

Individual · ultimate beneficial owner · since 22/06/2021

Beneficial owner network map

2 nodes Person Company
ONE POINT FIVE SLSteensma Gilein JochemSteensma Gilein Joch…

Registered actos

  1. ConstituciónPublished 22/06/2021· Registered 15/06/2021· I/A 1
  2. Declaración de unipersonalidadPublished 22/06/2021· Registered 15/06/2021· I/A 1
  3. NombramientosPublished 22/06/2021· Registered 15/06/2021· I/A 1

Changes

  1. 22/06/2021Declaración de unipersonalidad

    STEENSMA GILEIN JOCHEM

Capital · events

  1. 22/06/2021Constitución
    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. 22/06/2021#6489217
    ConstituciónDeclaración de unipersonalidadNombramientos
    ONE POINT FIVE SL. Constitución. Comienzo de operaciones: 14.06.21. Objeto social: Otras actividades profesionales, científicas y técnicas. Domicilio: CALLE CONVENTO Número20 1 C (BOADILLA DEL MONTE). Capital: 3.000,00 Euros. Declaración de uniperson…

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 2021

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 addressCALLE CONVENTO Número20 1 C (BOADILLA DEL MONTE), Boadilla del Monte, 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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector