ONE TERRA ZERO IMPACT, SOCIEDAD LIMITADA
Hoja IB16995· NIF B02738680
- Registered address :
- Activity :
- Otro comercio al por menor en establecimientos no especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 36 000,00 €
- Incorporation :
- 18/11/2020
Legal information
Legal information for ONE TERRA ZERO IMPACT, SOCIEDAD LIMITADA
Activity
ONE TERRA ZERO IMPACT, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otro comercio al por menor en establecimientos no especializados” (CNAE 4719). It was incorporated on 18 November 2020. The Spanish commercial register has published 6 filings for this company, from 18 November 2020 to 16 October 2023, across 5 distinct types of filing. Its registered share capital is 36 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4719 · Otro comercio al por menor en establecimientos no especializados
Corporate purpose
La sociedad tendrá por objeto lo siguiente: -Venta de productos sostenibles a consumidores empresas a través de una tienda minorista y online, - CNAE 4719 "Otro comercio al por menor en establecimientos no especializados". -Venta de cualquier clase de productos online, -CNAE 4791 "Comercio al por.
Directors and representatives
Directors
Former
- Lewis Harriet BridgetteCeased on 05/10/2023Administrador Solidario
- Tallo Soria JorgeCeased on 05/10/2023Administrador Solidario
- Ribas Mimouni JoanCeased on 05/10/2023Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/10/2023· Registered 05/10/2023· I/A 2
- NombramientosPublished 16/10/2023· Registered 05/10/2023· I/A 2
- DisoluciónPublished 16/10/2023· Registered 05/10/2023· I/A 2
- ExtinciónPublished 16/10/2023· Registered 05/10/2023· I/A 2
- ConstituciónPublished 18/11/2020· Registered 12/11/2020· I/A 1
- NombramientosPublished 18/11/2020· Registered 12/11/2020· I/A 1
Changes
- 16/10/2023Cambio de denominación social
ONE TERRA ZERO IMPACT SOCIEDAD LIMITADA→ONE TERRA ZERO IMPACT, SOCIEDAD LIMITADA
- 16/10/2023Disolución
- 16/10/2023Extinción
Capital · events
- 18/11/2020ConstituciónInitial capital: 36 000,00 €
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)
- 16/10/2023#7746978Ceses/DimisionesNombramientosDisoluciónExtinción
ONE TERRA ZERO IMPACT, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Liquidador: RIBAS MIMOUNI JOAN. Adm. Solid.: TALLO SORIA JORGE;LEWIS HARRIET BRIDGETTE;RIBAS MIMOUNI JOAN. Nombramientos. Liquidador: RIBAS MIMOUNI JOAN. Disolución. Voluntaria… - 18/11/2020#6124415
Company name: ONE TERRA ZERO IMPACT SOCIEDAD LIMITADA
ConstituciónNombramientosONE TERRA ZERO IMPACT SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 29.10.20. Objeto social: La sociedad tendrá por objeto lo siguiente: -Venta de productos sostenibles a consumidores empresas a través de una tienda minorist…
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 2020
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 — Otro comercio al por menor en establecimientos no especializados — are listed together.