ONLY GESTION SOCIEDAD LIMITADA

Hoja SE116186· NIF B90355017

Struck off · 27/08/2020Sevilla
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
24/01/2018

Legal information

Legal information for ONLY GESTION SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000039125663
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date24/01/2018
Register referenceTomo 6481 · Folio 149 · Hoja SE116186
Former names
ONLY GESTION SOCIEDAD LIMITADA EN LIQUIDACION2019-05-30
StatusLiquidada

Activity

ONLY GESTION SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 24 January 2018. The Spanish commercial register has published 9 filings for this company, from 24 January 2018 to 27 August 2020, across 7 distinct types of filing. Its registered share capital is 5 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Corporate purpose

La actividad principal consiste en la compra y venta y alquiler de vehículos y motocicletas usadas.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
ONLY GESTION SOCIEDAD…Villacreces Colado ManuelVillacreces Colado M…ONLY PHONE, SOCIEDAD LIMITADAONLY PHONE, SOCIEDAD…UNIVERSAL KEY SOCIEDAD LIMITADAUNIVERSAL KEY SOCIED…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ONLY GESTION SOCIEDAD…Villacreces Colado ManuelVillacreces Colado M…UNIVERSAL KEY SOCIEDAD LIMITADAUNIVERSAL KEY SOCIED…

Beneficial owner (UBO)

Villacreces Colado Manuel100 %

Individual · ultimate beneficial owner · since 24/01/2018

Beneficial owner network map

3 nodes Person Company
ONLY GESTION SOCIEDAD…Villacreces Colado ManuelVillacreces Colado M…UNIVERSAL KEY SOCIEDAD LIMITADAUNIVERSAL KEY SOCIED…

Registered actos

  1. ExtinciónPublished 27/08/2020· Registered 17/08/2020· I/A 4
  2. Ceses/DimisionesPublished 30/05/2019· Registered 23/05/2019· I/A 3
  3. NombramientosPublished 30/05/2019· Registered 23/05/2019· I/A 3
  4. DisoluciónPublished 30/05/2019· Registered 23/05/2019· I/A 3
  5. NombramientosPublished 14/02/2018· Registered 05/02/2018· I/A 2
  6. ConstituciónPublished 24/01/2018· Registered 15/01/2018· I/A 1
  7. Declaración de unipersonalidadPublished 24/01/2018· Registered 15/01/2018· I/A 1
  8. NombramientosPublished 24/01/2018· Registered 15/01/2018· I/A 1
  9. Modificaciones estatutariasPublished 24/01/2018· Registered 15/01/2018· I/A 1

Changes

  1. 27/08/2020Extinción
  2. 30/05/2019Cambio de denominación social

    ONLY GESTION SOCIEDAD LIMITADA→ONLY GESTION SOCIEDAD LIMITADA EN LIQUIDACION

  3. 30/05/2019Disolución
  4. 24/01/2018Declaración de unipersonalidad

    VILLACRECES COLADO MANUEL

  5. 24/01/2018Modificaciones estatutarias

Capital · events

  1. 24/01/2018Constitución
    Initial capital: 5 000,00 €

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. 27/08/2020#6012505
    Extinción
    ONLY GESTION SOCIEDAD LIMITADA. Extinción. Datos registrales. T 6481 , F 149, S 8, H SE116186, I/A 4 (17.08.20).
  2. 30/05/2019#5420996

    Company name: ONLY GESTION SOCIEDAD LIMITADA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    ONLY GESTION SOCIEDAD LIMITADA EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: VILLACRECES COLADO MANUEL. Nombramientos. LiqUnico: VILLACRECES COLADO MANUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. …
  3. 14/02/2018#4747392
    Nombramientos
    ONLY GESTION SOCIEDAD LIMITADA. Nombramientos. Apoderado: URBINA MARTINEZ YLIANA SAILET. Datos registrales. T 6481 , F 148, S 8, H SE116186, I/A 2 ( 5.02.18).
  4. 24/01/2018#4711493
    ConstituciónDeclaración de unipersonalidadNombramientosModificaciones estatutarias
    ONLY GESTION SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 21.12.17. Objeto social: La actividad principal consiste en la compra y venta y alquiler de vehículos y motocicletas usadas. Domicilio: AVDA ESCULTORA LA ROLDANA Nº 14 LOCAL 1 - 4…

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 2018

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 addressAVDA ESCULTORA LA ROLDANA Nº 14 LOCAL 1 - 41500 (ALCALA DE GUADAIRA), Sevilla
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 — Venta de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector