ONEFIT DIGITAL S.L
Hoja B524101· NIF B67283440
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/10/2018
Legal information
Legal information for ONEFIT DIGITAL S.L
Activity
ONEFIT DIGITAL S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 5 October 2018. The Spanish commercial register has published 8 filings for this company, from 5 October 2018 to 5 May 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
LA INTERMEDIACION EN EL ACCESO Y PARTICIPACION EN GIMNASIOS, CENTROS DE SALUD Y DE BIENESTAR Y LA VENTA DE SUSCRIPCIONES DE DEPORTES, GIMNASIOS, CENTROS DE FITNES Y BIENESTAR (WELNESS),.
Directors and representatives
Directors
Former
- Serge Petrus Johannes BrabanderCeased on 14/07/2021Administrador Único
- Moritz Benjamin KreppelCeased on 26/04/2022Liquidador
Authorised representatives
Former
- EURO ECONOMICS BARCELONA SLCeased on 26/04/2022Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 05/05/2022· Registered 26/04/2022· I/A 4
- NombramientosPublished 05/05/2022· Registered 26/04/2022· I/A 4
- ExtinciónPublished 05/05/2022· Registered 26/04/2022· I/A 4
- RevocacionesPublished 22/07/2021· Registered 14/07/2021· I/A 3
- NombramientosPublished 22/07/2021· Registered 14/07/2021· I/A 3
- NombramientosPublished 08/10/2018· Registered 01/10/2018· I/A 2
- ConstituciónPublished 05/10/2018· Registered 27/09/2018· I/A 1
- NombramientosPublished 05/10/2018· Registered 27/09/2018· I/A 1
Changes
- 05/05/2022Extinción
Capital · events
- 05/10/2018ConstituciónInitial 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)
- 05/05/2022#6943112RevocacionesNombramientosExtinción
ONEFIT DIGITAL S.L. Revocaciones. ADM.UNICO: MORITZ BENJAMIN KREPPEL. LIQUIDADOR: MORITZ BENJAMIN KREPPEL. Nombramientos. LIQUIDADOR: MORITZ BENJAMIN KREPPEL. Extinción. Datos registrales. T 46570 , F 125, S 8, H B 524101, I/A 4 (26.04.22).
- 22/07/2021#6536838RevocacionesNombramientos
ONEFIT DIGITAL S.L. Revocaciones. ADM.UNICO: SERGE PETRUS JOHANNES BRABANDER. Nombramientos. ADM.UNICO: MORITZ BENJAMIN KREPPEL. Datos registrales. T 46570 , F 125, S 8, H B 524101, I/A 3 (14.07.21).
- 08/10/2018#5076995Nombramientos
ONEFIT DIGITAL S.L. Nombramientos. APODERAD.SOL: EURO ECONOMICS BARCELONA SL. Datos registrales. T 46570 , F 125, S 8, H B 524101, I/A 2 ( 1.10.18).
- 05/10/2018#5074643ConstituciónNombramientos
ONEFIT DIGITAL S.L. Constitución. Comienzo de operaciones: 7.09.18. Objeto social: LA INTERMEDIACION EN EL ACCESO Y PARTICIPACION EN GIMNASIOS, CENTROS DE SALUD Y DE BIENESTAR Y LA VENTA DE SUSCRIPCIONES DE DEPORTES, GIMNASIOS, CENTROS DE FITNES Y BI…
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.