ONE STOP MANAGEMENT SERVICES CDS SL
Hoja MA141963· NIF B93576742
- Registered address :
- Activity :
- Servicios integrales a edificios e instalaciones
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/11/2017
- Directors :
- Hill Alison Jane, Hill Simon John
Legal information
Legal information for ONE STOP MANAGEMENT SERVICES CDS SL
Activity
ONE STOP MANAGEMENT SERVICES CDS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Servicios integrales a edificios e instalaciones” (CNAE 8110). It was incorporated on 16 November 2017. The Spanish commercial register has published 6 filings for this company, from 16 November 2017 to 18 October 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8110 · Servicios integrales a edificios e instalaciones
Corporate purpose
El mantenimiento de todo tipo de propiedades, efectuando servicios de albañilería, jardinería, limpieza, pintura. Servicios integrales a edificios e instalaciones. La Intermediación inmobiliaria, tanto en compraventa como en arrendamientos, de naturaleza rústica y urbana. La construcción, promoción,.
Directors and representatives
Directors
Current
- Hill Alison JaneSince 10/10/2023Administrador Solidario
- Hill Simon JohnAdministrador solidarioAdministrador Solidario
Former
- Winfield Adam TysonCeased on 10/10/2023Administrador Único
Directors network map
Cap table · shareholdings
- Winfield Adam Tyson100 %
Individual · since 16/11/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Winfield Adam Tyson100 %
Individual · ultimate beneficial owner · since 16/11/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/10/2023· Registered 10/10/2023· I/A 2
- NombramientosPublished 18/10/2023· Registered 10/10/2023· I/A 2
- Cambio de domicilio socialPublished 18/10/2023· Registered 10/10/2023· I/A 2
- ConstituciónPublished 16/11/2017· Registered 08/11/2017· I/A 1
- Declaración de unipersonalidadPublished 16/11/2017· Registered 08/11/2017· I/A 1
- NombramientosPublished 16/11/2017· Registered 08/11/2017· I/A 1
Changes
- 18/10/2023Cambio de domicilio social
AVDA MARQUES DEL DUERO 76 3º C - SAN PEDRO ALCANTA (MARBELLA)
- 16/11/2017Declaración de unipersonalidad
WINFIELD ADAM TYSON
Capital · events
- 16/11/2017ConstituciónInitial 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)
- 18/10/2023#7752550Ceses/DimisionesNombramientosCambio de domicilio social
ONE STOP MANAGEMENT SERVICES CDS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: WINFIELD ADAM TYSON. Nombramientos. Adm. Solid.: HILL ALISON JANE;HILL SIMON JOHN. Otros conceptos: Cambio del Organo de Administración: Admin… - 16/11/2017#4621491ConstituciónDeclaración de unipersonalidadNombramientos
ONE STOP MANAGEMENT SERVICES CDS SL. Constitución. Comienzo de operaciones: 23.10.171. Objeto social: El mantenimiento de todo tipo de propiedades, efectuando servicios de albañilería, jardinería, limpieza, pintura. Servicios integrales a edificios e…
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
Prospect
Spanish companies in the same line of business — Servicios integrales a edificios e instalaciones — are listed together.