ONE WAY ALLIANCE SL

Hoja M237594· NIF B82331422

Struck off · 22/02/2018Madrid
Registered address :
Activity :
Actividades de las escuelas de conducción y pilotaje
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ONE WAY ALLIANCE SL

NIF
Hoja registral
IRUS1000262971052
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 14387 · Folio 62 · Hoja M237594
StatusLiquidada

Activity

ONE WAY ALLIANCE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las escuelas de conducción y pilotaje” (CNAE 8553). The Spanish commercial register has published 13 filings for this company, from 6 March 2009 to 22 February 2018, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8553 · Actividades de las escuelas de conducción y pilotaje

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

18 nodes Person Company
ONE WAY ALLIANCE SLMiñano San Valero LuisMiñano San Valero Lu…FORESMA SAFORESMA SAHIMILCON INVESTMENTS SLHIMILCON INVESTMENTS…HERMISAN SUPER GARDEN SLHERMISAN SUPER GARDE…AVINCIS AVIATION IBERIA SLAVINCIS AVIATION IBE…HERMIGO AVIACION SLHERMIGO AVIACION SLHERMIGO INVERSIONES AEREAS SLHERMIGO INVERSIONES …FERTIRIEGO CONSORCIO SLFERTIRIEGO CONSORCIO…FINCA LA LAGUNILLA SLFINCA LA LAGUNILLA SLHELIBETICA SLHELIBETICA SLHERMISAN SAHERMISAN SANAVES Y LOCALES SLNAVES Y LOCALES SLEUROPEAN FLYERS SLEUROPEAN FLYERS SLAVINCIS MISSION CRITICAL SERVICES GROUP SAAVINCIS MISSION CRIT…AIR CITY MADRID SUR SLAIR CITY MADRID SUR …BODEGAS LAVIA SLBODEGAS LAVIA SLHELIBETICA SLHELIBETICA SL

Cap table · shareholdings

  • SILENCIO DO VENTO SOCIEDADE UNIPESSOAL LDA100 %

    Legal entity · since 27/01/2016 · socio único (BORME)

Shareholders network map

2 nodes Person Company
ONE WAY ALLIANCE SLSILENCIO DO VENTO SOCIEDADE UNIPESSOAL LDASILENCIO DO VENTO SO…

Beneficial owner (UBO)

SILENCIO DO VENTO SOCIEDADE UNIPESSOAL LDA100 %

Legal entity · since 27/01/2016

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
ONE WAY ALLIANCE SLSILENCIO DO VENTO SOCIEDADE UNIPESSOAL LDASILENCIO DO VENTO SO…

Registered actos

  1. DisoluciónPublished 22/02/2018· Registered 14/02/2018· I/A 19
  2. ExtinciónPublished 22/02/2018· Registered 14/02/2018· I/A 19
  3. Ceses/DimisionesPublished 07/10/2016· Registered 29/09/2016· I/A 18
  4. NombramientosPublished 07/10/2016· Registered 29/09/2016· I/A 18
  5. Ceses/DimisionesPublished 27/01/2016· Registered 19/01/2016· I/A 17
  6. NombramientosPublished 27/01/2016· Registered 19/01/2016· I/A 17
  7. Cambio de domicilio socialPublished 27/01/2016· Registered 19/01/2016· I/A 17
  8. Declaración de unipersonalidadPublished 27/01/2016· Registered 19/01/2016· I/A 16
  9. RevocacionesPublished 25/05/2012· Registered 11/05/2012· I/A 15
  10. RevocacionesPublished 22/02/2012· Registered 09/02/2012· I/A 14
  11. RevocacionesPublished 13/07/2011· Registered 01/07/2011· I/A 13
  12. Ceses/DimisionesPublished 06/03/2009· Registered 23/02/2009· I/A 12
  13. NombramientosPublished 06/03/2009· Registered 23/02/2009· I/A 12

Changes

  1. 22/02/2018Disolución
  2. 22/02/2018Extinción
  3. 27/01/2016Cambio de domicilio social

    CTRA DE LA FORTUNA, S/N, SECTOR C, AERODROMO DE CU (MADRID)

  4. 27/01/2016Declaración de unipersonalidad

    SILENCIO DO VENTO SOCIEDADE UNIPESSOAL LDA

Timeline (BORME)

  1. 22/02/2018#4761096
    DisoluciónExtinción
    ONE WAY ALLIANCE SL. Disolución. Fusion. Extinción. Datos registrales. T 14387 , F 62, S 8, H M 237594, I/A 19 (14.02.18).
  2. 07/10/2016#4054218
    Ceses/DimisionesNombramientos
    ONE WAY ALLIANCE SL. Ceses/Dimisiones. Adm. Solid.: DE FRIAS BARREIRA SARAIVA CARLOS MANUEL;MOREIRA DE MAGALHAES ANA MARGARIDA. Nombramientos. Adm. Unico: MIÑANO SAN VALERO LUIS. Otros conceptos: Cambio del Organo de Administración: Administradores s…
  3. 27/01/2016#3682931
    Ceses/DimisionesNombramientosCambio de domicilio social
    ONE WAY ALLIANCE SL. Ceses/Dimisiones. Adm. Unico: EFEP EUROPEAN FLYERS SL. Representan: MACARRON GOMEZ JESUS. Nombramientos. Adm. Solid.: DE FRIAS BARREIRA SARAIVA CARLOS MANUEL;MOREIRA DE MAGALHAES ANA MARGARIDA. Otros conceptos: Cambio del Organo …
  4. 27/01/2016#3682930
    Declaración de unipersonalidad
    ONE WAY ALLIANCE SL. Declaración de unipersonalidad. Socio único: SILENCIO DO VENTO SOCIEDADE UNIPESSOAL LDA. Datos registrales. T 14387 , F 60, S 8, H M 237594, I/A 16 (19.01.16).
  5. 25/05/2012#1740682
    Revocaciones
    ONE WAY ALLIANCE SL. Revocaciones. Apo.Manc.: MAYO RAMA ANTONIA. Datos registrales. T 14387 , F 60, S 8, H M 237594, I/A 15 (11.05.12).
  6. 22/02/2012#1605474
    Revocaciones
    ONE WAY ALLIANCE SL. Revocaciones. Apoderado: GONZALEZ SANCHEZ ANGEL. Apo.Manc.: GONZALEZ SANCHEZ ANGEL. Datos registrales. T 14387 , F 60, S 8, H M 237594, I/A 14 ( 9.02.12).
  7. 13/07/2011#1298838
    Revocaciones
    ONE WAY ALLIANCE SL. Revocaciones. Apoderado: GORDILLO GARCIA RAFAEL;SANTILLAN MONGE JUAN CARLOS. Apo.Manc.: GORDILLO GARCIA RAFAEL;UBEDA LOPEZ EUGENIO;PEREZ RODRIGUEZ JOAQUIN. Datos registrales. T 14387 , F 60, S 8, H M 237594, I/A 13 ( 1.07.11).
  8. 06/03/2009#106749
    Ceses/DimisionesNombramientos
    ONE WAY ALLIANCE SL. Ceses/Dimisiones. Representan: VELLON FERNANDEZ JORGE. Nombramientos. Representan: MACARRON GOMEZ JESUS. Datos registrales. T 14387 , F 59, S 8, H M 237594, I/A 12 (23.02.09).

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 addressCTRA DE LA FORTUNA, S/N, SECTOR C, AERODROMO DE CU (MADRID), Madrid
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 — Actividades de las escuelas de conducción y pilotaje — are listed together.

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