ONE55TH CONSULTING SL
Hoja MU112091· NIF B56819410
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/12/2023
- Director :
- Mark David Weaver
Legal information
Legal information for ONE55TH CONSULTING SL
Activity
ONE55TH CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Fuente Álamo de Murcia (Murcia). It was incorporated on 27 December 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Actividad principal: Servicios administrativos combinados. Otras actividades: Comercio al por menor por correspondencia o Internet; Otra educación; Educación secundaria técnica y profesional; Estudios de mercado y realización de encuestas de opinión pública; Servicios técnicos de ingeniería y otras.
Directors and representatives
Directors
Current
- Mark David WeaverSince 19/12/2023Administrador Único
Directors network map
Cap table · shareholdings
- Mark David Weaver100 %
Individual · since 27/12/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mark David Weaver100 %
Individual · ultimate beneficial owner · since 27/12/2023
Beneficial owner network map
Registered actos
- ConstituciónPublished 27/12/2023· Registered 19/12/2023· I/A 1
- Declaración de unipersonalidadPublished 27/12/2023· Registered 19/12/2023· I/A 1
- NombramientosPublished 27/12/2023· Registered 19/12/2023· I/A 1
Changes
- 27/12/2023Declaración de unipersonalidad
MARK DAVID WEAVER
Capital · events
- 27/12/2023ConstituciónInitial 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)
- 27/12/2023#7859634ConstituciónDeclaración de unipersonalidadNombramientos
ONE55TH CONSULTING SL. Constitución. Comienzo de operaciones: 1.01.24. Objeto social: Actividad principal: Servicios administrativos combinados. Otras actividades: Comercio al por menor por correspondencia o Internet; Otra educación; Educación secund…
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 2023
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
This company declares no activity in the register. Companies recently incorporated in the same province — Murcia — are listed together, with their address.