ONLY ONE SOCIEDAD LIMITADA

Hoja M595099· NIF B04057220

Struck off · 13/11/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ONLY ONE SOCIEDAD LIMITADA

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Registro MercantilMADRID
Register referenceTomo 33061 · Folio 83 · Hoja M595099
StatusExtinguida

Activity

ONLY ONE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 12 February 2015 to 13 November 2015, across 5 distinct types of filing. It appears in the register as “Extinguida”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 13/11/2015· Registered 02/11/2015· I/A 3
  2. RevocacionesPublished 13/11/2015· Registered 02/11/2015· I/A 3
  3. DisoluciónPublished 13/11/2015· Registered 02/11/2015· I/A 3
  4. ExtinciónPublished 13/11/2015· Registered 02/11/2015· I/A 3
  5. Cambio de domicilio socialPublished 12/02/2015· Registered 05/02/2015· I/A 2

Timeline (BORME)

  1. 13/11/2015#3583259
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    ONLY ONE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GONZALEZ SANCHEZ JOAQUINA LAURA. Revocaciones. Apoderado: MENDOZA MONTERO JOSE ATNONIO;GARCIA MICO WLADIMIRO;MORAL DIAZ MARIA JOSE;ABIETAR MERINO ENRIQUE. Disolución. Fusion. Extinción. Extinc…
  2. 12/02/2015#3189281
    Cambio de domicilio social
    ONLY ONE SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA DEL GENERAL PERON 32 15 E (MADRID). Datos registrales. T 33061 , F 83, S 8, H M 595099, I/A 2 ( 5.02.15).

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

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 DEL GENERAL PERON 32 15 E (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province