ONEONONE BASED IN BARCELONA SL
Hoja B303915· NIF B63846604
- Registered address :
- Activity :
- Alojamientos turísticos y otros alojamientos de corta estancia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Anita Nijstad
Legal information
Legal information for ONEONONE BASED IN BARCELONA SL
Activity
ONEONONE BASED IN BARCELONA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 6 filings for this company, from 30 January 2015 to 15 March 2017, across 5 distinct types of filing.
Economic activity (CNAE)
5520 · Alojamientos turísticos y otros alojamientos de corta estancia
Corporate purpose
AMPLIAR A: EL FOMENTO Y EXPLOTACION DE NEGOCIOS DE HOSTELERIA,PRINCIPALMENTE APARTAMENTOS TURISTICOS,TANTO EN INMUEBLES PROPIOS COMO AJENOS O BIEN LA GESTION DE LOS MISMOS.
Directors and representatives
Directors
Current
- Anita NijstadSince 07/03/2017Administrador Único
Former
- Miklos BeyerCeased on 22/01/2015Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 15/03/2017· Registered 07/03/2017· I/A 3
- NombramientosPublished 15/03/2017· Registered 07/03/2017· I/A 3
- Modificaciones estatutariasPublished 15/03/2017· Registered 07/03/2017· I/A 3
- Cambio de domicilio socialPublished 15/03/2017· Registered 07/03/2017· I/A 3
- Cambio de objeto socialPublished 15/03/2017· Registered 07/03/2017· I/A 3
- RevocacionesPublished 30/01/2015· Registered 22/01/2015· I/A 2
Changes
- 15/03/2017Cambio de domicilio social
RD UNIVERSITAT Num.11 P.BJ (BARCELONA)
- 15/03/2017Cambio de objeto social
AMPLIAR A: EL FOMENTO Y EXPLOTACION DE NEGOCIOS DE HOSTELERIA,PRINCIPALMENTE APARTAMENTOS TURISTICOS,TANTO EN INMUEBLES PROPIOS COMO AJENOS O BIEN LA GESTION DE LOS MISMOS.
- 15/03/2017Modificaciones estatutarias
Timeline (BORME)
- 15/03/2017#4290255RevocacionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
ONEONONE BASED IN BARCELONA SL. Revocaciones. ADM.SOLIDAR.: ANITA NIJSTAD. Nombramientos. ADM.UNICO: ANITA NIJSTAD. Modificaciones estatutarias. ARTICULO 31: RETRIBUCION DE LOS ADMINISTRADORES. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIA UNICA: ANIT… - 30/01/2015#3167124Revocaciones
ONEONONE BASED IN BARCELONA SL. Revocaciones. ADM.SOLIDAR.: MIKLOS BEYER. Datos registrales. T 37562 , F 74, S 8, H B 303915, I/A 2 (22.01.15).
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
Prospect
Spanish companies in the same line of business — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.