ONETOWER PALMA SL

Hoja PM81852· NIF B16529539

VigenteIlles Balears
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
18 000,00 €
Incorporation :
30/06/2017
Director :
Torres Quetglas Jose Antonio

Legal information

Legal information for ONETOWER PALMA SL

NIF
Hoja registral
IRUS1000098096687
Legal formSociedad Limitada (SL)
Share capital18 000,00 €
Incorporation date30/06/2017
Register referenceTomo 2714 · Folio 200 · Hoja PM81852
StatusVigente

Activity

ONETOWER PALMA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 30 June 2017. The Spanish commercial register has published 4 filings for this company, from 30 June 2017 to 24 December 2019, across 4 distinct types of filing. Its registered share capital is 18 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

1º.- La tenencia de valores de toda clase y especialmente la de participaciones sociales de entidades con actividad económica, incluyendo la de arrendamiento de bienes inmuebles y de los derechos de voto, y que se posean con la específica finalidad de dirigir y gestionar dichas participaciones media.

Directors and representatives

Directors

Current

Directors network map

15 nodes Person Company
ONETOWER PALMA SLTorres Quetglas Jose AntonioTorres Quetglas Jose…ALZ25 HOUSE SLALZ25 HOUSE SLBNGUAL PROJECT SLBNGUAL PROJECT SLMF72 PROJECT SLMF72 PROJECT SLFERRER COVAS, CATALINAFERRER COVAS, CATALI…CRISAL SACRISAL SAGONZALEZ DIAZ, DANIELGONZALEZ DIAZ, DANIELPROMOCIONS I PROJECTES TRES TORRES SLPROMOCIONS I PROJECT…LACIJAR SALACIJAR SASON ALEGRE SASON ALEGRE SAGESTIO I SERVEIS MARRATXI SLGESTIO I SERVEIS MAR…DOMUM INVESTMENT CONSULTANCY SLDOMUM INVESTMENT CON…BUGAMBILIA GARDENS SLBUGAMBILIA GARDENS SLMEGUMI HOMES SLMEGUMI HOMES SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ONETOWER PALMA SLTorres Quetglas Jose AntonioTorres Quetglas Jose…

Beneficial owner (UBO)

Torres Quetglas Jose Antonio100 %

Individual · ultimate beneficial owner · since 30/06/2017

Beneficial owner network map

2 nodes Person Company
ONETOWER PALMA SLTorres Quetglas Jose AntonioTorres Quetglas Jose…

Registered actos

  1. Ampliación de capitalPublished 24/12/2019· Registered 17/12/2019· I/A 2
  2. ConstituciónPublished 30/06/2017· Registered 22/06/2017· I/A 1
  3. Declaración de unipersonalidadPublished 30/06/2017· Registered 22/06/2017· I/A 1
  4. NombramientosPublished 30/06/2017· Registered 22/06/2017· I/A 1

Changes

  1. 30/06/2017Declaración de unipersonalidad

    TORRES QUETGLAS JOSE ANTONIO

Capital · events

  1. 24/12/2019Ampliación de capital
    Resulting capital: 18 000,00 € (+15 000,00 €)
  2. 30/06/2017Constitución
    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. 24/12/2019#5723368
    Ampliación de capital
    ONETOWER PALMA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 18.000,00 Euros. Datos registrales. T 2714 , F 200, S 8, H PM 81852, I/A 2 (17.12.19).
  2. 30/06/2017#4442470
    ConstituciónDeclaración de unipersonalidadNombramientos
    ONETOWER PALMA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 2.06.17. Objeto social: 1º.- La tenencia de valores de toda clase y especialmente la de participaciones sociales de entidades con actividad económica, incluyendo la de …

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 2017

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/ LLIBERTAT 26 BAJA (PALMA DE MALLORCA), Illes Balears
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector