ONLINE ACQUISITIONS CONSULTING SL

Hoja PM79690· NIF B57986341

VigenteIlles Balears
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
27/09/2016
Director :
Button Simon James

Legal information

Legal information for ONLINE ACQUISITIONS CONSULTING SL

NIF
Hoja registral
IRUS1000097776067
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date27/09/2016
Register referenceTomo 2731 · Folio 5 · Hoja PM79690
StatusVigente

Activity

ONLINE ACQUISITIONS CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 27 September 2016. The Spanish commercial register has published 7 filings for this company, from 27 September 2016 to 22 May 2019, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

La prestación de todo tipo de servicios de comercio electrónico y sistemas de internet, desarrollo de productos y servicios relacionados con las tecnologías de la información y comunicación. Gestión de servicios de procesamiento de pagos y alquiler de equipo contable,...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
ONLINE ACQUISITIONS C…Button Simon JamesButton Simon JamesACE CREATIVE ENTERPRISES SLACE CREATIVE ENTERPR…SNS EUROPEAN PARTNER SLSNS EUROPEAN PARTNER…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ONLINE ACQUISITIONS C…Button Simon JamesButton Simon JamesSNS EUROPEAN PARTNER SLSNS EUROPEAN PARTNER…

Beneficial owner (UBO)

Button Simon James100 %

Individual · ultimate beneficial owner · since 14/11/2017

Beneficial owner network map

3 nodes Person Company
ONLINE ACQUISITIONS C…Button Simon JamesButton Simon JamesSNS EUROPEAN PARTNER SLSNS EUROPEAN PARTNER…

Registered actos

  1. NombramientosPublished 22/05/2019· Registered 14/05/2019· I/A 5
  2. Ceses/DimisionesPublished 22/05/2019· Registered 14/05/2019· I/A 4
  3. NombramientosPublished 22/05/2019· Registered 14/05/2019· I/A 4
  4. NombramientosPublished 14/11/2017· Registered 07/11/2017· I/A 3
  5. Declaración de unipersonalidadPublished 14/11/2017· Registered 07/11/2017· I/A 2
  6. ConstituciónPublished 27/09/2016· Registered 19/09/2016· I/A 1
  7. NombramientosPublished 27/09/2016· Registered 19/09/2016· I/A 1

Changes

  1. 14/11/2017Declaración de unipersonalidad

    BUTTON SIMON JAMES

Capital · events

  1. 27/09/2016Constitución
    Initial capital: 3 010,00 €

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. 22/05/2019#5404376
    Nombramientos
    ONLINE ACQUISITIONS CONSULTING SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: FELIU RAJASOMBAT PANYA ALEJANDRO. Datos registrales. T 2731 , F 5, S 8, H PM 79690, I/A 5 (14.05.19).
  2. 22/05/2019#5404375
    Ceses/DimisionesNombramientos
    ONLINE ACQUISITIONS CONSULTING SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: DI TOMMASO ANTHONY THOMAS. Nombramientos. Adm. Unico: BUTTON SIMON JAMES. Datos registrales. T 2731 , F 5, S 8, H PM 79690, I/A 4 (14.05.19).
  3. 14/11/2017#4615751
    Nombramientos
    ONLINE ACQUISITIONS CONSULTING SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: BUTTON SIMON JAMES. Datos registrales. T 2675 , F 68, S 8, H PM 79690, I/A 3 ( 7.11.17).
  4. 14/11/2017#4615750
    Declaración de unipersonalidad
    ONLINE ACQUISITIONS CONSULTING SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: BUTTON SIMON JAMES. Datos registrales. T 2675 , F 68, S 8, H PM 79690, I/A 2 ( 7.11.17).
  5. 27/09/2016#4036735
    ConstituciónNombramientos
    ONLINE ACQUISITIONS CONSULTING SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 9.09.16. Objeto social: La prestación de todo tipo de servicios de comercio electrónico y sistemas de internet, desarrollo de productos y servicios rela…

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 2016

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 addressPASEO DEL BORNE 15 7 EF (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 — Comercio al por menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector