ONECAB MOBILITY TOOL SL

Hoja M738881· NIF B52552833

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
611 900,00 €
Director :
Rancaño Pereiras Julio Luis

Legal information

Legal information for ONECAB MOBILITY TOOL SL

NIF
Hoja registral
IRUS1000307699910
Legal formSociedad Limitada (SL)
Share capital611 900,00 €
LocalityMadrid
Register referenceTomo 41884 · Folio 199 · Hoja M738881
StatusVigente

Activity

ONECAB MOBILITY TOOL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 12 April 2021 to 22 February 2024, across 3 distinct types of filing. Its registered share capital is 611 900,00 €.

Economic activity (CNAE)

4933

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

11 nodes Person Company
ONECAB MOBILITY TOOL …Rancaño Pereiras Julio LuisRancaño Pereiras Jul…EDSEL NUEVA EUROPA SL EN LIQUIDACIONEDSEL NUEVA EUROPA S…VISUALTHINK LABS SOCIEDAD LIMITADAVISUALTHINK LABS SOC…VERANIUS CAPITAL SLVERANIUS CAPITAL SLSIÑI INVERSIONES SLSIÑI INVERSIONES SLONECAB MOBILITY TOOL SLONECAB MOBILITY TOOL…ATENEA MOBILITY TECHNOLOGIES SOCIEDAD LIMITADAATENEA MOBILITY TECH…SIÑI INVERSIONES SLSIÑI INVERSIONES SLCONSULTORES DE INTERNET Y TELECOMUNICACIONES SOCIEDAD LIMITADA LABORALCONSULTORES DE INTER…YOSEMITE VIAJES SLYOSEMITE VIAJES SL

Registered actos

  1. NombramientosPublished 22/02/2024· Registered 15/02/2024· I/A 5
  2. Cambio de domicilio socialPublished 11/03/2022· Registered 04/03/2022· I/A 4
  3. Ampliación de capitalPublished 07/07/2021· Registered 30/06/2021· I/A 3
  4. Cambio de domicilio socialPublished 12/04/2021· Registered 05/04/2021· I/A 2

Changes

  1. 11/03/2022Cambio de domicilio social

    PASEO DE LA CASTELLANA 40 - 8ª PLANTA (MADRID)

  2. 12/04/2021Cambio de domicilio social

    CTRA BARRIO DE LA FORTUNA NUMERO 15, 5º B (MADRID)

Capital · events

  1. 07/07/2021Ampliación de capital
    Resulting capital: 611 900,00 € (+607 900,00 €)

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. 22/02/2024#7947528
    Nombramientos
    ONECAB MOBILITY TOOL SL. Nombramientos. Apoderado: ALCALDE ALBIZU IÑIGO. Datos registrales. T 41884 , F 199, S 8, H M 738881, I/A 5 (15.02.24).
  2. 11/03/2022#6853937
    Cambio de domicilio social
    ONECAB MOBILITY TOOL SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 40 - 8ª PLANTA (MADRID). Datos registrales. T 41884 , F 198, S 8, H M 738881, I/A 4 ( 4.03.22).
  3. 07/07/2021#6514350
    Ampliación de capital
    ONECAB MOBILITY TOOL SL. Ampliación de capital. Capital: 607.900,00 Euros. Resultante Suscrito: 611.900,00 Euros. Datos registrales. T 41713 , F 33, S 8, H M 738881, I/A 3 (30.06.21).
  4. 12/04/2021#6350974
    Cambio de domicilio social
    ONECAB MOBILITY TOOL SL. Cambio de domicilio social. CTRA BARRIO DE LA FORTUNA NUMERO 15, 5º B (MADRID). Datos registrales. T 41713 , F 33, S 8, H M 738881, I/A 2 ( 5.04.21).

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 addressPASEO DE LA CASTELLANA 40 - 8ª PLANTA (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 — CNAE 4933 — are listed together.

Prospect this sectorAll companies in this sector