ONE TWO CAR SOCIEDAD LIMITADA

Hoja PO61993· NIF B94154390

Struck off · 22/05/2025Pontevedra
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

NIF
Hoja registral
IRUS1000102128954
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date25/05/2017
Register referenceTomo 4195 · Folio 210 · Hoja PO61993
StatusLiquidada

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

Directors network map

2 nodes Person Company
ONE TWO CAR SOCIEDAD …Fernandez Lafuente JavierFernandez Lafuente J…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ONE TWO CAR SOCIEDAD …Fernandez Lafuente JavierFernandez Lafuente J…

Beneficial owner (UBO)

Fernandez Lafuente Javier100 %

Individual · ultimate beneficial owner · since 25/05/2017

Beneficial owner network map

2 nodes Person Company
ONE TWO CAR SOCIEDAD …Fernandez Lafuente JavierFernandez Lafuente J…

Registered actos

  1. Ceses/DimisionesPublished 22/05/2025· Registered 14/05/2025· I/A 3
  2. NombramientosPublished 22/05/2025· Registered 14/05/2025· I/A 3
  3. DisoluciónPublished 22/05/2025· Registered 14/05/2025· I/A 3
  4. ExtinciónPublished 22/05/2025· Registered 14/05/2025· I/A 3
  5. ConstituciónPublished 25/05/2017· Registered 18/05/2017· I/A 1
  6. Declaración de unipersonalidadPublished 25/05/2017· Registered 18/05/2017· I/A 1
  7. NombramientosPublished 25/05/2017· Registered 18/05/2017· I/A 1

Changes

  1. 22/05/2025Disolución
  2. 22/05/2025Extinción
  3. 25/05/2017Declaración de unipersonalidad

    FERNANDEZ LAFUENTE JAVIER

Capital · events

  1. 25/05/2017Constitución
    Initial 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)

  1. 22/05/2025#8647820
    Ceses/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
  2. 25/05/2017#4389800
    ConstituciónDeclaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressLUGAR DE MARQUE - PARROQUIA DE RIVEIRA (ESTRADA (A)), Pontevedra
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 — Alquiler de automóviles y vehículos de motor ligeros — are listed together.