ONLY ONE IMAGEN SL

Hoja M508835· NIF B86055894

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
23/11/2010
Director :
Atanes Doral Sonia

Legal information

Legal information for ONLY ONE IMAGEN SL

NIF
Hoja registral
IRUS1000286064984
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date23/11/2010
LocalityMadrid
Phone
Register referenceTomo 28251 · Folio 56 · Hoja M508835
StatusVigente

Activity

ONLY ONE IMAGEN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 23 November 2010. The Spanish commercial register has published 5 filings for this company, from 23 November 2010 to 23 March 2020, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

9621

Corporate purpose

LA PRESTACION DE SERVICIOS DE PELUQUERIA, ESTETICA, TRATAMIENTOS DE BELLEZA EN TODAS SUS MODALIDADES Y MASAJES, ASI COMO LA COMERCIALIZACION AL POR MENOR DE TODA CLASE DE PRODUCTOS Y ARTICULOS RELACIONADOS CON DICHAS ACTIVIDADES.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
ONLY ONE IMAGEN SLAtanes Doral SoniaAtanes Doral SoniaSAHB HAIR SOLUTIONS SLSAHB HAIR SOLUTIONS …ATANES Y DOS SLATANES Y DOS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ONLY ONE IMAGEN SLAtanes Doral SoniaAtanes Doral Sonia

Beneficial owner (UBO)

Atanes Doral Sonia100 %

Individual · ultimate beneficial owner · since 23/11/2010

Beneficial owner network map

2 nodes Person Company
ONLY ONE IMAGEN SLAtanes Doral SoniaAtanes Doral Sonia

Registered actos

  1. Cambio de domicilio socialPublished 23/03/2020· Registered 16/03/2020· I/A 3
  2. Ampliacion del objeto socialPublished 01/07/2013· Registered 21/06/2013· I/A 2
  3. ConstituciónPublished 23/11/2010· Registered 11/11/2010· I/A 1
  4. Declaración de unipersonalidadPublished 23/11/2010· Registered 11/11/2010· I/A 1
  5. NombramientosPublished 23/11/2010· Registered 11/11/2010· I/A 1

Changes

  1. 23/03/2020Cambio de domicilio social

    PASEO DE LA CASTELLANA 247 (MADRID)

  2. 01/07/2013Ampliación del objeto social

    LA ENSEÑANZA, FORMACION, LA CREACION Y POSTERIOR DISTRIBUCION DE PROYECTOS, HERRAMIENTAS, METODOS Y SIMILARES RELACIONADOS CON SU ACTIVIDAD DE PELUQUERIA Y ESTETICA.

  3. 23/11/2010Declaración de unipersonalidad

    ATANES DORAL SONIA

Capital · events

  1. 23/11/2010Constitución
    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. 23/03/2020#5855014
    Cambio de domicilio social
    ONLY ONE IMAGEN SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 247 (MADRID). Datos registrales. T 28251 , F 56, S 8, H M 508835, I/A 3 (16.03.20).
  2. 01/07/2013#2349022
    Ampliacion del objeto social
    ONLY ONE IMAGEN SL. Pérdida del caracter de unipersonalidad. Ampliacion del objeto social. LA ENSEÑANZA, FORMACION, LA CREACION Y POSTERIOR DISTRIBUCION DE PROYECTOS, HERRAMIENTAS, METODOS Y SIMILARES RELACIONADOS CON SU ACTIVIDAD DE PELUQUERIA Y EST…
  3. 23/11/2010#958149
    ConstituciónDeclaración de unipersonalidadNombramientos
    ONLY ONE IMAGEN SL. Constitución. Comienzo de operaciones: 1.11.10. Objeto social: LA PRESTACION DE SERVICIOS DE PELUQUERIA, ESTETICA, TRATAMIENTOS DE BELLEZA EN TODAS SUS MODALIDADES Y MASAJES, ASI COMO LA COMERCIALIZACION AL POR MENOR DE TODA CLASE…

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 2010

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 DE LA CASTELLANA 247 (MADRID), Madrid
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 9621 — are listed together.

Prospect this sectorAll companies in this sector