ONE SHOT MADRID SL

Hoja M667491· NIF B88038930

VigenteMadrid
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/04/2018
Directors :
De Solis Tello Farfan De Los Godos Fernando, Mendieta Peñalver Luis Felipe, De Solis Tello Farfan De Los Godos Miguel Angel, Aguirregoitia Moro Maria Jose, De Solis Tello Farfan De Los Godos Maria Del Carme, De Solis Tello Farfan De Los Godos Enrique, De Solis Tello Farfan De Los Godos Maria Del Carmen, Guerrero Gonzalez Antonio

Legal information

Legal information for ONE SHOT MADRID SL

NIF
Hoja registral
IRUS1000300915956
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/04/2018
LocalityMadrid
Register referenceTomo 37443 · Folio 150 · Hoja M667491
StatusVigente

Activity

ONE SHOT MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 9 April 2018. 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)

5510 · Hoteles y alojamientos similares

Corporate purpose

LA EXPLOTACION DE TODO TIPO DE ESTABLECIMIENTOS HOTELEROS Y TURISTICOS EN GENERAL, ASI COMO CUALQUIER OTRA ACTIVIDAD RELACIONADA CON LA HOSTELERIA Y LA RESTAURACION. EL ASESORAMIENTO Y GESTION DE ENTIDADES MERCANTILES EN LAS QUE LA SOCIEDAD MANTENGA, DIRECTA O INDIRECTAMENTE...

Directors and representatives

Directors

Current

Directors network map

36 nodes Person Company
ONE SHOT MADRID SLAguirregoitia Moro Maria JoseAguirregoitia Moro M…De Solis Tello Farfan De Los Godos EnriqueDe Solis Tello Farfa…De Solis Tello Farfan De Los Godos FernandoDe Solis Tello Farfa…De Solis Tello Farfan De Los Godos Maria Del CarmeDe Solis Tello Farfa…De Solis Tello Farfan De Los Godos Miguel AngelDe Solis Tello Farfa…Mendieta Peñalver Luis FelipeMendieta Peñalver Lu…De Solis Tello Farfan De Los Godos Maria Del CarmenDe Solis Tello Farfa…ONE SHOT SEVILLA SLONE SHOT SEVILLA SLONE SHOT BARCELONA SLONE SHOT BARCELONA SLDEHESA SAN ENRIQUE SADEHESA SAN ENRIQUE SASOLENZUELA SOCIEDAD LIMITADASOLENZUELA SOCIEDAD …PREDIOS DE LA VENTOSILLA SOCIEDAD LIMITADAPREDIOS DE LA VENTOS…SERVICIOS INTEGRALES VEGA DEL REY SOCIEDAD LIMITADASERVICIOS INTEGRALES…AGRICOLA TORRECUADROS SOCIEDAD LIMITADAAGRICOLA TORRECUADRO…VEGATRIANA INVERSIONES SLVEGATRIANA INVERSION…SOLCAMPO LED SLSOLCAMPO LED SLWAGYU INVESTMENTS SOCIEDAD LIMITADAWAGYU INVESTMENTS SO…ONE SHOT EQUITY SLONE SHOT EQUITY SLAGRICOLA GORRAIZ SLAGRICOLA GORRAIZ SLINVERSORA BEAMONTESA SLINVERSORA BEAMONTESA…INVERSORA BEAMONTESA SLINVERSORA BEAMONTESA…HOUSE OF STILIAN SOCIEDAD LIMITADAHOUSE OF STILIAN SOC…CASTILLO DE LA FLORESTA SOCIEDAD LIMITADACASTILLO DE LA FLORE…SIERRA TANGO 9, SLSIERRA TANGO 9, SLAGRICOLA COBATILLAS SOCIEDAD LIMITADAAGRICOLA COBATILLAS …OIKOS HOTELS SLOIKOS HOTELS SLONE SHOT SAN SEBASTIAN SLONE SHOT SAN SEBASTI…ONE SHOT VALENCIA SLONE SHOT VALENCIA SLWIN THE CHANCE SLWIN THE CHANCE SLROMEA EQUITY SLROMEA EQUITY SLONE SHOT ANDALUCIA SLONE SHOT ANDALUCIA SLIGH HOTELES SLIGH HOTELES SLDESARROLLOS TURISTICOS ANDALUCES SLDESARROLLOS TURISTIC…PYR TURISMO Y COMERCIALIZACION SLPYR TURISMO Y COMERC…BOOKING BOOSTER SPAIN SLBOOKING BOOSTER SPAI…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
ONE SHOT MADRID SLONE SHOT EQUITY SLONE SHOT EQUITY SLONE SHOT SEVILLA SLONE SHOT SEVILLA SLONE SHOT BARCELONA SLONE SHOT BARCELONA SLONE SHOT ANDALUCIA SLONE SHOT ANDALUCIA SL

Beneficial owner (UBO)

ONE SHOT EQUITY SL100 %Vigente

Legal entity · since 09/04/2018

Beneficial owner network map

5 nodes Person Company
ONE SHOT MADRID SLONE SHOT EQUITY SLONE SHOT EQUITY SLONE SHOT SEVILLA SLONE SHOT SEVILLA SLONE SHOT BARCELONA SLONE SHOT BARCELONA SLONE SHOT ANDALUCIA SLONE SHOT ANDALUCIA SL

Registered actos

  1. ConstituciónPublished 09/04/2018· Registered 26/03/2018· I/A 1
  2. Declaración de unipersonalidadPublished 09/04/2018· Registered 26/03/2018· I/A 1
  3. NombramientosPublished 09/04/2018· Registered 26/03/2018· I/A 1

Changes

  1. 09/04/2018Declaración de unipersonalidad

    ONE SHOT EQUITY SL

Capital · events

  1. 09/04/2018Constitución
    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. 09/04/2018#4829603
    ConstituciónDeclaración de unipersonalidadNombramientos
    ONE SHOT MADRID SL. Constitución. Comienzo de operaciones: 20.02.18. Objeto social: LA EXPLOTACION DE TODO TIPO DE ESTABLECIMIENTOS HOTELEROS Y TURISTICOS EN GENERAL, ASI COMO CUALQUIER OTRA ACTIVIDAD RELACIONADA CON LA HOSTELERIA Y LA RESTAURACION. …

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 2018

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/ CEDACEROS - 10, 4º (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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector