ONE2MOVE ANDALUCIA SL

Hoja MA144571· NIF B93604130

Struck off · 13/12/2023Málaga
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/04/2018
Former name :
ONE2MOVE HOLDING SPAIN SL

Legal information

Legal information for ONE2MOVE ANDALUCIA SL

NIF
Hoja registral
IRUS1000046228041
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/04/2018
LocalityMálaga
Register referenceTomo 5718 · Folio 76 · Hoja MA144571
Former names
ONE2MOVE HOLDING SPAIN SL2018-04-17 → 2018-10-09
StatusLiquidada

Activity

ONE2MOVE ANDALUCIA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 17 April 2018. The Spanish commercial register has published 11 filings for this company, from 17 April 2018 to 13 December 2023, across 9 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

Actividad principal: CNAE 7311 - Agencias de publicidad. Otras actividades: 5221 - Actividades anexas al transporte terrestre. Servicios de promoción y marketing.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Rodriguez Martin Rocio100 %

Individual · ultimate beneficial owner · since 17/04/2018

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 13/12/2023· Registered 04/12/2023· I/A 5
  2. RevocacionesPublished 13/12/2023· Registered 04/12/2023· I/A 5
  3. NombramientosPublished 13/12/2023· Registered 04/12/2023· I/A 5
  4. DisoluciónPublished 13/12/2023· Registered 04/12/2023· I/A 5
  5. ExtinciónPublished 13/12/2023· Registered 04/12/2023· I/A 5
  6. Modificaciones estatutariasPublished 24/01/2019· Registered 16/01/2019· I/A 4
  7. NombramientosPublished 09/10/2018· Registered 01/10/2018· I/A 3
  8. Cambio de denominación socialPublished 09/10/2018· Registered 01/10/2018· I/A 2
  9. ConstituciónPublished 17/04/2018· Registered 06/04/2018· I/A 1
  10. Declaración de unipersonalidadPublished 17/04/2018· Registered 06/04/2018· I/A 1
  11. NombramientosPublished 17/04/2018· Registered 06/04/2018· I/A 1

Changes

  1. 13/12/2023Disolución
  2. 13/12/2023Extinción
  3. 24/01/2019Modificaciones estatutarias
  4. 09/10/2018Cambio de denominación social

    ONE2MOVE HOLDING SPAIN SL→ONE2MOVE ANDALUCIA SL

  5. 17/04/2018Declaración de unipersonalidad

    RODRIGUEZ MARTIN ROCIO

Capital · events

  1. 17/04/2018Constitución
    Initial 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)

  1. 13/12/2023#7838277
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    ONE2MOVE ANDALUCIA SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ MARTIN ROCIO. Revocaciones. Apoderado: ANDERSEN LASSE LAUESGAARD. Nombramientos. Liquidador: RODRIGUEZ MARTIN ROCIO. Disolución. Otras Causas. Extinción. Datos registrales. T 5718, L 4625…
  2. 24/01/2019#5222161
    Modificaciones estatutarias
    ONE2MOVE ANDALUCIA SL. Pérdida del caracter de unipersonalidad. Modificaciones estatutarias. 7º. Organización y de la administración de la sociedad.-. Datos registrales. T 5718, L 4625, F 75, S 8, H MA144571, I/A 4 (16.01.19).
  3. 09/10/2018#5079810
    Nombramientos
    ONE2MOVE ANDALUCIA SL. Nombramientos. Apoderado: ANDERSEN LASSE LAUESGAARD. Datos registrales. T 5718, L 4625, F 74, S 8, H MA144571, I/A 3 ( 1.10.18).
  4. 09/10/2018#5079809

    Company name: ONE2MOVE HOLDING SPAIN SL

    Cambio de denominación social
    ONE2MOVE HOLDING SPAIN SL. Cambio de denominación social. ONE2MOVE ANDALUCIA SL. Datos registrales. T 5718, L 4625, F 74, S 8, H MA144571, I/A 2 ( 1.10.18).
  5. 17/04/2018#4841951

    Company name: ONE2MOVE HOLDING SPAIN SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    ONE2MOVE HOLDING SPAIN SL. Constitución. Comienzo de operaciones: 8.03.18. Objeto social: Actividad principal: CNAE 7311 - Agencias de publicidad. Otras actividades: 5221 - Actividades anexas al transporte terrestre. Servicios de promoción y marketin…

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 2018

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 addressC/ GENOVESES 8 6º 4 (MALAGA), Málaga

Prospect

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