ONE SPECIALISTS, SOCIEDAD LIMITADA

Hoja IB13841· NIF B57965832

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
03/05/2016
Director :
Vivot Nuñez Leandro Esteban

Legal information

Legal information for ONE SPECIALISTS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185909047
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date03/05/2016
Register referenceTomo 303 · Folio 194 · Hoja IB13841
Former names
ONE SPECIALISTS SOCIEDAD LIMITADA2018-07-30 → 2020-07-09
StatusVigente

Activity

ONE SPECIALISTS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 3 May 2016. The Spanish commercial register has published 13 filings for this company, from 3 May 2016 to 17 December 2021, across 6 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias.5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ONE SPECIALISTS, SOCI…Vivot Nuñez Leandro EstebanVivot Nuñez Leandro …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ONE SPECIALISTS, SOCI…Vivot Nuñez Leandro EstebanVivot Nuñez Leandro …

Beneficial owner (UBO)

Vivot Nuñez Leandro Esteban100 %

Individual · ultimate beneficial owner · since 17/12/2021

Beneficial owner network map

2 nodes Person Company
ONE SPECIALISTS, SOCI…Vivot Nuñez Leandro EstebanVivot Nuñez Leandro …

Registered actos

  1. Declaración de unipersonalidadPublished 17/12/2021· Registered 09/12/2021· I/A 6
  2. Ceses/DimisionesPublished 17/12/2021· Registered 09/12/2021· I/A 6
  3. NombramientosPublished 17/12/2021· Registered 09/12/2021· I/A 6
  4. Ceses/DimisionesPublished 09/07/2020· Registered 02/07/2020· I/A 5
  5. NombramientosPublished 09/07/2020· Registered 02/07/2020· I/A 5
  6. Ceses/DimisionesPublished 21/05/2019· Registered 10/05/2019· I/A 4
  7. NombramientosPublished 21/05/2019· Registered 10/05/2019· I/A 4
  8. Modificaciones estatutariasPublished 21/05/2019· Registered 10/05/2019· I/A 3
  9. Cambio de domicilio socialPublished 21/05/2019· Registered 10/05/2019· I/A 3
  10. Ceses/DimisionesPublished 30/07/2018· Registered 20/07/2018· I/A 2
  11. NombramientosPublished 30/07/2018· Registered 20/07/2018· I/A 2
  12. ConstituciónPublished 03/05/2016· Registered 22/04/2016· I/A 1
  13. NombramientosPublished 03/05/2016· Registered 22/04/2016· I/A 1

Changes

  1. 17/12/2021Declaración de unipersonalidad

    VIVOT NUÑEZ LEANDRO ESTEBAN

  2. 21/05/2019Cambio de domicilio social

    C/ ARAGON, 67 Bajo 3 07800 (EIVISSA)

  3. 21/05/2019Modificaciones estatutarias
  4. 30/07/2018Cambio de denominación social

    ONE SPECIALISTS, SOCIEDAD LIMITADA→ONE SPECIALISTS SOCIEDAD LIMITADA

Capital · events

  1. 03/05/2016Constitución
    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. 17/12/2021#6729107
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ONE SPECIALISTS, SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: VIVOT NUÑEZ LEANDRO ESTEBAN. Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ MANCHEÑO OSCAR QUERALT;TAMASHIRO LEONARDO GABRIEL;VIVOT NUÑEZ LEANDRO ESTEBAN. Nombr…
  2. 09/07/2020#5938554

    Company name: ONE SPECIALISTS SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    ONE SPECIALISTS SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Mancom.: DEL DIESTRO HERNAN DARIO;DORADO HERNANI BORJA;HERNANDEZ PACHANO DALEIGLY ALEXANDRA. Nombramientos. Adm. Mancom.: TAMASHIRO LEONARDO GABRIEL;VIVOT NUÑEZ LEANDRO ESTEBAN;R…
  3. 21/05/2019#5401844

    Company name: ONE SPECIALISTS SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    ONE SPECIALISTS SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: GOÑI JIMENEZ JOSE IGNACIO. Nombramientos. Adm. Mancom.: DORADO HERNANI BORJA;DEL DIESTRO HERNAN DARIO;HERNANDEZ PACHANO DALEIGLY ALEXANDRA. Otros conceptos: Cambio del Org…
  4. 21/05/2019#5401843

    Company name: ONE SPECIALISTS SOCIEDAD LIMITADA

    Modificaciones estatutariasCambio de domicilio social
    ONE SPECIALISTS SOCIEDAD LIMITADA(R.M. EIVISSA). Modificaciones estatutarias. Modificación del artículo 8 de los estatutos sociales, respecto al modo de organizar la administración.. Cambio de domicilio social. C/ ARAGON, 67 Bajo 3 07800 (EIVISSA). D…
  5. 30/07/2018#4987694

    Company name: ONE SPECIALISTS SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    ONE SPECIALISTS SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: GOÑI JIMENEZ JOSE IGNACIO;ZRNIC JELENA. Nombramientos. Adm. Unico: GOÑI JIMENEZ JOSE IGNACIO. Otros conceptos: Cambio del Organo de Administración: Administradores solida…
  6. 03/05/2016#3837165
    ConstituciónNombramientos
    ONE SPECIALISTS, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 19.04.16. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportaci…

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 2016

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/ ARAGON, 67 Bajo 3 07800 (EIVISSA), Illes Balears
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.

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