ONEWAY CAPITAL GROUP, SOCIEDAD LIMITADA

Hoja GC62217· NIF B56908247

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/02/2024
Directors :
Martinez-Arroyo Beautell Federico-Javier, Martinez-Arroyo Sanchez Maria Gabriela

Legal information

Legal information for ONEWAY CAPITAL GROUP, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000081238136
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/02/2024
Register referenceTomo 2341 · Folio 126 · Hoja GC62217
StatusVigente

Activity

ONEWAY CAPITAL GROUP, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 16 February 2024. The Spanish commercial register has published 4 filings for this company, from 16 February 2024 to 27 December 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6421

Corporate purpose

Las actvidades de las sociedades de holding, es decir, la tenencia, disfrute, dirección y gestión de acciones, participaciones sociales y cualesquiera otros títulos representativos de los fondos propios de las sociedades u otras, ...

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
ONEWAY CAPITAL GROUP,…Martinez-Arroyo Beautell Federico-JavierMartinez-Arroyo Beau…Martinez-Arroyo Sanchez Maria GabrielaMartinez-Arroyo Sanc…TRANSITARIOS ATLANTICO SOCIEDAD LIMITADATRANSITARIOS ATLANTI…ARGUINEGUIN PARK, SOCIEDAD LIMITADAARGUINEGUIN PARK, SO…OVERSEAS PERSAN, S.L.OVERSEAS PERSAN, S.L.EXPANSION PERSAN, SOCIEDAD LIMITADAEXPANSION PERSAN, SO…SONNENLAND MASPALOMAS SOCIEDAD ANONIMASONNENLAND MASPALOMA…BIG SUR SOCIEDAD LIMITADABIG SUR SOCIEDAD LIM…AGUAS DE CAÑADA, SOCIEDAD LIMITADAAGUAS DE CAÑADA, SOC…GESTCAN HOTELERA, SOCIEDAD LIMITADAGESTCAN HOTELERA, SO…CANRENT HOTELERA, SOCIEDAD LIMITADACANRENT HOTELERA, SO…FUERT CAN SOCIEDAD LIMITADAFUERT CAN SOCIEDAD L…OVERSEAS PERSAN, S.L.OVERSEAS PERSAN, S.L.

Registered actos

  1. Ceses/DimisionesPublished 27/12/2024· Registered 20/12/2024· I/A 2
  2. NombramientosPublished 27/12/2024· Registered 20/12/2024· I/A 2
  3. ConstituciónPublished 16/02/2024· Registered 09/02/2024· I/A 1
  4. NombramientosPublished 16/02/2024· Registered 09/02/2024· I/A 1

Capital · events

  1. 16/02/2024Constitución
    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. 27/12/2024#8422132
    Ceses/DimisionesNombramientos
    ONEWAY CAPITAL GROUP, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: MARTINEZ-ARROYO SANCHEZ MARIA GABRIELA;MARTINEZ-ARROYO BEAUTELL FEDERICO. Nombramientos. Adm. Solid.: MARTINEZ-ARROYO SANCHEZ MARIA GABRIELA;MARTINEZ-ARROYO BEA…
  2. 16/02/2024#7939511
    ConstituciónNombramientos
    ONEWAY CAPITAL GROUP, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 29.12.23. Objeto social: Las actvidades de las sociedades de holding, es decir, la tenencia, disfrute, dirección y gestión de acciones, participaciones s…

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 2024

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/ GENERAL VIVES 71 (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector