ONE RESIDENCE BCN SL

Hoja B498311· NIF B66940156

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/02/2017
Director :
Martin Hernan Cousiño

Legal information

Legal information for ONE RESIDENCE BCN SL

NIF
Hoja registral
IRUS1000374035766
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/02/2017
LocalityBarcelona
Register referenceTomo 46266 · Folio 181 · Hoja B498311
StatusVigente

Activity

ONE RESIDENCE BCN SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 16 February 2017. The Spanish commercial register has published 6 filings for this company, from 16 February 2017 to 28 August 2019, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA PROMOCION, URBANIZACION Y PARCELACION DE TERRENOS Y COMPRAVENTA AL CONTADO O A PLAZOS, PERMUTA Y CUALQUIER OTRO ACTO DISPOSITIVO O DE ADMINISTRACION DE FINCAS, TANTO RUSITCAS COMO URBANAS, CONSTRUCCION,ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 28/08/2019· Registered 19/08/2019· I/A 5
  2. NombramientosPublished 16/05/2019· Registered 07/05/2019· I/A 4
  3. NombramientosPublished 20/12/2017· Registered 13/12/2017· I/A 3
  4. NombramientosPublished 28/07/2017· Registered 20/07/2017· I/A 2
  5. ConstituciónPublished 16/02/2017· Registered 08/02/2017· I/A 1
  6. NombramientosPublished 16/02/2017· Registered 08/02/2017· I/A 1

Capital · events

  1. 16/02/2017Constitución
    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. 28/08/2019#5560018
    Nombramientos
    ONE RESIDENCE BCN SL. Nombramientos. APODERAD.SOL: HERNAN HUERTA. Datos registrales. T 46266 , F 181, S 8, H B 498311, I/A 5 (19.08.19).
  2. 16/05/2019#5394839
    Nombramientos
    ONE RESIDENCE BCN SL. Nombramientos. APODERAD.SOL: INGRID MARAYA ROMAN SOZA. Datos registrales. T 46266 , F 181, S 8, H B 498311, I/A 4 ( 7.05.19).
  3. 20/12/2017#4667294
    Nombramientos
    ONE RESIDENCE BCN SL. Nombramientos. APODERAD.SOL: ROMAN SOZA INGRID MARAYA. Datos registrales. T 45767 , F 144, S 8, H B 498311, I/A 3 (13.12.17).
  4. 28/07/2017#4482198
    Nombramientos
    ONE RESIDENCE BCN SL. Nombramientos. APODERAD.SOL: PABLO RODOLFO COUSIÑO. Datos registrales. T 45767 , F 142, S 8, H B 498311, I/A 2 (20.07.17).
  5. 16/02/2017#4248015
    ConstituciónNombramientos
    ONE RESIDENCE BCN SL. Constitución. Comienzo de operaciones: 31.01.17. Objeto social: LA PROMOCION, URBANIZACION Y PARCELACION DE TERRENOS Y COMPRAVENTA AL CONTADO O A PLAZOS, PERMUTA Y CUALQUIER OTRO ACTO DISPOSITIVO O DE ADMINISTRACION DE FINCAS, T…

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 2017

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 addressCL GUILLEM TELL NUM.27 P.5 (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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector