ONE TWO CAR SOCIEDAD LIMITADA
Hoja PO61993· NIF B94154390
- Registered address :
- Activity :
- Alquiler de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 25/05/2017
Legal information
Legal information for ONE TWO CAR SOCIEDAD LIMITADA
Activity
ONE TWO CAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Alquiler de automóviles y vehículos de motor ligeros” (CNAE 7711). It was incorporated on 25 May 2017. The Spanish commercial register has published 7 filings for this company, from 25 May 2017 to 22 May 2025, across 6 distinct types of filing. Its registered share capital is 4 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7711 · Alquiler de automóviles y vehículos de motor ligeros
Corporate purpose
EL ALQUILER DE VEHICULOS SIN CONDUCTOR.
Directors and representatives
Directors
Former
- Fernandez Lafuente JavierCeased on 14/05/2025Liquidador
Directors network map
Cap table · shareholdings
Individual · since 25/05/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Lafuente Javier100 %
Individual · ultimate beneficial owner · since 25/05/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/05/2025· Registered 14/05/2025· I/A 3
- NombramientosPublished 22/05/2025· Registered 14/05/2025· I/A 3
- DisoluciónPublished 22/05/2025· Registered 14/05/2025· I/A 3
- ExtinciónPublished 22/05/2025· Registered 14/05/2025· I/A 3
- ConstituciónPublished 25/05/2017· Registered 18/05/2017· I/A 1
- Declaración de unipersonalidadPublished 25/05/2017· Registered 18/05/2017· I/A 1
- NombramientosPublished 25/05/2017· Registered 18/05/2017· I/A 1
Changes
- 22/05/2025Disolución
- 22/05/2025Extinción
- 25/05/2017Declaración de unipersonalidad
FERNANDEZ LAFUENTE JAVIER
Capital · events
- 25/05/2017ConstituciónInitial capital: 4 000,00 €
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)
- 22/05/2025#8647820Ceses/DimisionesNombramientosDisoluciónExtinción
ONE TWO CAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ LAFUENTE JAVIER. Liquidador: FERNANDEZ LAFUENTE JAVIER. Nombramientos. Liquidador: FERNANDEZ LAFUENTE JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H PO 6199… - 25/05/2017#4389800ConstituciónDeclaración de unipersonalidadNombramientos
ONE TWO CAR SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.03.17. Objeto social: EL ALQUILER DE VEHICULOS SIN CONDUCTOR. Domicilio: LUGAR DE MARQUE - PARROQUIA DE RIVEIRA (ESTRADA (A)). Capital: 4.000,00 Euros. Declaración de unipersona…
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 — Alquiler de automóviles y vehículos de motor ligeros — are listed together.