ONEFOUR BUSINESS OPERATION SL

Hoja M722413· NIF B01684950

VigenteMadrid
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/07/2020
Director :
Lopez Cuevas Gerardo Fernando

Legal information

Legal information for ONEFOUR BUSINESS OPERATION SL

NIF
Hoja registral
IRUS1000306038150
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/07/2020
LocalityMadrid
Register referenceTomo 40709 · Folio 27 · Hoja M722413
StatusVigente

Activity

ONEFOUR BUSINESS OPERATION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 22 July 2020. 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 €.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Corporate purpose

a) La gestión, asesoramiento técnico y realización de actividades de diseño y desarrollo de software y proyectos de telecomunicaciones, así como la comercialización de productos y servicios relacionados con dicho objeto;.

Directors and representatives

Directors

Current

Directors network map

26 nodes Person Company
ONEFOUR BUSINESS OPER…Lopez Cuevas Gerardo FernandoLopez Cuevas Gerardo…NLA ENTREPENEURS SLNLA ENTREPENEURS SLGESTION INTEGRAL ASESORES Y CONSULTORES SLGESTION INTEGRAL ASE…ZORTOX SERVICES SLZORTOX SERVICES SLGESTORA CC CUBAS SLGESTORA CC CUBAS SLABASS FINANCE GROUP SLABASS FINANCE GROUP …STATUS GESTION SLSTATUS GESTION SLCASUAL CHIP SLCASUAL CHIP SLCOLMENA GESTION E INVERSIONES SLCOLMENA GESTION E IN…INSPIRING MINDS SLINSPIRING MINDS SLLEARNING FACTORY SLLEARNING FACTORY SLCUATRO CUARENTA Y UNO SLCUATRO CUARENTA Y UN…ALPHA DIAGNOSTICA SAALPHA DIAGNOSTICA SAPROMOCIONES ARGENSOLA SOCIEDAD ANONIMAPROMOCIONES ARGENSOL…INFICO PROMOTORES INMOBILIARIOS SAINFICO PROMOTORES IN…INTEGRATED PROCESSORS AND COMUNICATIONS POS SAINTEGRATED PROCESSOR…INTEGRATED PROCESSORS AND COMUNICATIONS IBERICA SAINTEGRATED PROCESSOR…BEST COMPUTERS SOCIEDAD ANONIMABEST COMPUTERS SOCIE…INFICO SERVICES SLINFICO SERVICES SLMAIQUEZ 12 SLMAIQUEZ 12 SLBEST INVERSIONES Y NEGOCIOS SLBEST INVERSIONES Y N…PROMOCIONES ESTERAL SLPROMOCIONES ESTERAL …ESTERAL INMOBILIARIA DE INVERSION SLESTERAL INMOBILIARIA…ESTERAL URBANO SLESTERAL URBANO SLPRIMALIA INTEGRAL SLPRIMALIA INTEGRAL SL

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
ONEFOUR BUSINESS OPER…ABASS FINANCE GROUP SLABASS FINANCE GROUP …EXTENT PROYECTOS Y NEGOCIOS SLEXTENT PROYECTOS Y N…TECNOLOGIAS DE LA INFORMACION CUATRO CLOUD SLTECNOLOGIAS DE LA IN…STATUS GESTION SLSTATUS GESTION SLINSPIRING MINDS SLINSPIRING MINDS SL

Beneficial owner (UBO)

ABASS FINANCE GROUP SL100 %Vigente

Legal entity · since 22/07/2020

Beneficial owner network map

6 nodes Person Company
ONEFOUR BUSINESS OPER…ABASS FINANCE GROUP SLABASS FINANCE GROUP …EXTENT PROYECTOS Y NEGOCIOS SLEXTENT PROYECTOS Y N…TECNOLOGIAS DE LA INFORMACION CUATRO CLOUD SLTECNOLOGIAS DE LA IN…STATUS GESTION SLSTATUS GESTION SLINSPIRING MINDS SLINSPIRING MINDS SL

Registered actos

  1. ConstituciónPublished 22/07/2020· Registered 15/07/2020· I/A 1
  2. Declaración de unipersonalidadPublished 22/07/2020· Registered 15/07/2020· I/A 1
  3. NombramientosPublished 22/07/2020· Registered 15/07/2020· I/A 1

Changes

  1. 22/07/2020Declaración de unipersonalidad

    ABASS FINANCE GROUP SL

Capital · events

  1. 22/07/2020Constitución
    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. 22/07/2020#5961219
    ConstituciónDeclaración de unipersonalidadNombramientos
    ONEFOUR BUSINESS OPERATION SL. Constitución. Comienzo de operaciones: 1.07.20. Objeto social: a) La gestión, asesoramiento técnico y realización de actividades de diseño y desarrollo de software y proyectos de telecomunicaciones, así como la comercia…

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 2020

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/ JOSE ABASCAL 58 2º IZ (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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.

Prospect this sectorAll companies in this sector