ONEVEST ESPAÑA SL
Hoja M608466· NIF B87417994
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/12/2015
Legal information
Legal information for ONEVEST ESPAÑA SL
Activity
ONEVEST ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 23 December 2015. The Spanish commercial register has published 7 filings for this company, from 23 December 2015 to 19 December 2018, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
a) La prestación de servicios de asesoramiento y asistencia en la constitución de empresas y otras organizaciones. b) La prestación de servicios de asesoramiento y asistencia a empresas y organizaciones ya constituidas, en materia de administración, planificación organizativa y estratégica,.
Directors and representatives
Directors
Former
- Cremades Roman Alejandro IvanCeased on 11/12/2018Liquidador
Directors network map
Cap table · shareholdings
- ONEVEST CORPORATION100 %
Legal entity · since 23/12/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
ONEVEST CORPORATION100 %
Legal entity · since 23/12/2015
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/12/2018· Registered 11/12/2018· I/A 2
- NombramientosPublished 19/12/2018· Registered 11/12/2018· I/A 2
- DisoluciónPublished 19/12/2018· Registered 11/12/2018· I/A 2
- ExtinciónPublished 19/12/2018· Registered 11/12/2018· I/A 2
- ConstituciónPublished 23/12/2015· Registered 14/12/2015· I/A 1
- Declaración de unipersonalidadPublished 23/12/2015· Registered 14/12/2015· I/A 1
- NombramientosPublished 23/12/2015· Registered 14/12/2015· I/A 1
Changes
- 19/12/2018Disolución
- 19/12/2018Extinción
- 23/12/2015Declaración de unipersonalidad
ONEVEST CORPORATION
Capital · events
- 23/12/2015ConstituciónInitial 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)
- 19/12/2018#5181438Ceses/DimisionesNombramientosDisoluciónExtinción
ONEVEST ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: CREMADES ROMAN ALEJANDRO IVAN. Nombramientos. Liquidador: CREMADES ROMAN ALEJANDRO IVAN. Disolución. Voluntaria. Extinción. Datos registrales. T 33807 , F 181, S 8, H M 608466, I/A 2 (11.12.18).
- 23/12/2015#3645830ConstituciónDeclaración de unipersonalidadNombramientos
ONEVEST ESPAÑA SL. Constitución. Comienzo de operaciones: 16.11.15. Objeto social: a) La prestación de servicios de asesoramiento y asistencia en la constitución de empresas y otras organizaciones. b) La prestación de servicios de asesoramiento y asi…
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 2015
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.