ONE STONE BUSINESS DEVELOPMENT SL

Hoja B281415· NIF B63396824

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Director :
Van Brakel Garcia Cos Maarten Jacob

Legal information

Legal information for ONE STONE BUSINESS DEVELOPMENT SL

NIF
Hoja registral
IRUS1000352685264
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 36224 · Folio 84 · Hoja B281415
StatusVigente

Activity

ONE STONE BUSINESS DEVELOPMENT SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 6 filings for this company, from 19 February 2015 to 14 June 2018, across 2 distinct types of filing.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Current

Former

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Registered actos

  1. RevocacionesPublished 14/06/2018· Registered 04/06/2018· I/A 7
  2. NombramientosPublished 14/06/2018· Registered 04/06/2018· I/A 7
  3. RevocacionesPublished 14/05/2018· Registered 04/05/2018· I/A 6
  4. NombramientosPublished 14/05/2018· Registered 04/05/2018· I/A 6
  5. RevocacionesPublished 19/02/2015· Registered 11/02/2015· I/A 5
  6. NombramientosPublished 19/02/2015· Registered 11/02/2015· I/A 5

Timeline (BORME)

  1. 14/06/2018#4924189
    RevocacionesNombramientos
    ONE STONE BUSINESS DEVELOPMENT SL. Revocaciones. ADM.UNICO: WILLEM JACOB VAN BRAKEL. Nombramientos. ADM.UNICO: VAN BRAKEL GARCIA COS MAARTEN JACOB. Datos registrales. T 36224 , F 84, S 8, H B 281415, I/A 7 ( 4.06.18).
  2. 14/05/2018#4877420
    RevocacionesNombramientos
    ONE STONE BUSINESS DEVELOPMENT SL. Revocaciones. ADM.UNICO: GARCIA COS MUNTAÑOLA CRISTINA. Nombramientos. ADM.UNICO: WILLEM JACOB VAN BRAKEL. Datos registrales. T 36224 , F 83, S 8, H B 281415, I/A 6 ( 4.05.18).
  3. 19/02/2015#3199877
    RevocacionesNombramientos
    ONE STONE BUSINESS DEVELOPMENT SL. Revocaciones. ADM.UNICO: WILLEM JACOB VAN BRAKEL. Nombramientos. ADM.UNICO: GARCIA COS MUNTAÑOLA CRISTINA. Datos registrales. T 36224 , F 83, S 8, H B 281415, I/A 5 (11.02.15).

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

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 addressDOCTOR ROUX, 16 5 2, 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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