ONE SMOKING SL

Hoja PM71983· NIF B57810343

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
20/06/2013
Directors :
Castells Ortells Alejandro, Blascos Salleins Miguel

Legal information

Legal information for ONE SMOKING SL

NIF
Hoja registral
IRUS1000096855264
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date20/06/2013
Register referenceTomo 2539 · Folio 17 · Hoja PM71983
StatusVigente

Activity

ONE SMOKING SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 20 June 2013. The Spanish commercial register has published 8 filings for this company, from 20 June 2013 to 2 June 2014, across 5 distinct types of filing. Its registered share capital is 3 200,00 €.

Corporate purpose

Venta al por menor de aparatos electrónicos. Prestación de servicios a empresas.Domicilio: C/ BONAIRE 16 3 AB (PALMA DE MALLORCA).

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

17 nodes Person Company
ONE SMOKING SLBlascos Salleins MiguelBlascos Salleins Mig…Castells Ortells AlejandroCastells Ortells Ale…GOFRE MANIA SLGOFRE MANIA SLDOMINIOS 3000 SLDOMINIOS 3000 SLPROYECTOS Y GESTION 360 SLPROYECTOS Y GESTION …BON PORT DE CONSTRUCCIONES E INNOVACION TECNOLOGICA SLBON PORT DE CONSTRUC…OBRAPLUS PALMA SLOBRAPLUS PALMA SLTECNO CONSTRUBAL SLTECNO CONSTRUBAL SLPROYECTO NEO DIFUSION SLPROYECTO NEO DIFUSIO…PROYECTOS ALCASOR SLPROYECTOS ALCASOR SLSACRO BOSCO BOMARZO SLSACRO BOSCO BOMARZO …MM PUERTO DE ANDRATX SLMM PUERTO DE ANDRATX…FOGAL BARNA SLFOGAL BARNA SLBLICO OBRAS SLBLICO OBRAS SLEGOS INTERNATIONAL WORKS SLEGOS INTERNATIONAL W…IBCASA VENDOR SLIBCASA VENDOR SL

Registered actos

  1. Ceses/DimisionesPublished 02/06/2014· Registered 23/05/2014· I/A 4
  2. NombramientosPublished 02/06/2014· Registered 23/05/2014· I/A 4
  3. Modificaciones estatutariasPublished 02/06/2014· Registered 23/05/2014· I/A 4
  4. Cambio de domicilio socialPublished 02/06/2014· Registered 23/05/2014· I/A 4
  5. Cambio de domicilio socialPublished 02/06/2014· Registered 23/05/2014· I/A 3
  6. NombramientosPublished 17/07/2013· Registered 10/07/2013· I/A 2
  7. ConstituciónPublished 20/06/2013· Registered 14/06/2013· I/A 1
  8. NombramientosPublished 20/06/2013· Registered 14/06/2013· I/A 1

Changes

  1. 02/06/2014Cambio de domicilio social

    PASEO MALLORCA 32 (PALMA DE MALLORCA)

  2. 02/06/2014Cambio de domicilio social

    C/ POCOMACO 4 (PALMA DE MALLORCA)

  3. 02/06/2014Modificaciones estatutarias

Capital · events

  1. 20/06/2013Constitución
    Initial capital: 3 200,00 €

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. 02/06/2014#2830166
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ONE SMOKING SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CASTELLS ORTELLS ALEJANDRO. Nombramientos. Adm. Solid.: CASTELLS ORTELLS ALEJANDRO;BLASCOS SALLEINS MIGUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Admini…
  2. 02/06/2014#2830165
    Cambio de domicilio social
    ONE SMOKING SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. PASEO MALLORCA 32 (PALMA DE MALLORCA). Datos registrales. T 2539 , F 17, S 8, H PM 71983, I/A 3 (23.05.14).
  3. 17/07/2013#2373132
    Nombramientos
    ONE SMOKING SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: CRESPO OLIVER JAVIER;BLASCOS SALLEINS MIGUEL. Datos registrales. T 2539 , F 17, S 8, H PM 71983, I/A 2 (10.07.13).
  4. 20/06/2013#2332959
    ConstituciónNombramientos
    ONE SMOKING SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 16.05.13. Objeto social: Venta al por menor de aparatos electrónicos. Prestación de servicios a empresas.Domicilio: C/ BONAIRE 16 3 AB (PALMA DE MALLORCA). Capital: 3.200,…

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 addressC/ POCOMACO 4 (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province