ONLY ONE SOUL, S.L.
Hoja IB13393· NIF B57936858
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 100,00 €
- Incorporation :
- 10/11/2015
Legal information
Legal information for ONLY ONE SOUL, S.L.
Activity
ONLY ONE SOUL, S.L. is a Sociedades de responsabilidad limitada with its registered office in Illes Balears. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 10 November 2015. The Spanish commercial register has published 6 filings for this company, from 10 November 2015 to 18 October 2021, across 5 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
La explotación de todo tipo de establecimientos de restauración, tales como bares, cafeterías, restaurantes, o similares, incluidos aquellos en los que se sirvan al público todo tipo de bebidas y comidas. Comercio al por mayor y al por menor. Distribución comercial, importación y exportación.
Directors and representatives
Directors
Former
- Riera Ramon FranciscaCeased on 18/10/2021LiquiSoliLiquidador Solidario
- Riera Ramon Jose VicenteCeased on 18/10/2021LiquiSoliLiquidador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/10/2021· Registered 05/10/2021· I/A 2
- NombramientosPublished 18/10/2021· Registered 05/10/2021· I/A 2
- DisoluciónPublished 18/10/2021· Registered 05/10/2021· I/A 2
- ExtinciónPublished 18/10/2021· Registered 05/10/2021· I/A 2
- ConstituciónPublished 10/11/2015· Registered 03/11/2015· I/A 1
- NombramientosPublished 10/11/2015· Registered 03/11/2015· I/A 1
Changes
- 18/10/2021Disolución
- 18/10/2021Extinción
Capital · events
- 10/11/2015ConstituciónInitial capital: 3 100,00 €
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)
- 18/10/2021#6642645Ceses/DimisionesNombramientosDisoluciónExtinción
ONLY ONE SOUL, S.L.(R.M. EIVISSA). Ceses/Dimisiones. LiquiSoli: RIERA RAMON JOSE VICENTE;RIERA RAMON FRANCISCA. Adm. Solid.: RIERA RAMON FRANCISCA;RIERA RAMON JOSE VICENTE. Nombramientos. LiquiSoli: RIERA RAMON FRANCISCA;RIERA RAMON JOSE VICENTE. Dis… - 10/11/2015#3576731ConstituciónNombramientos
ONLY ONE SOUL, S.L.(R.M. EIVISSA). Constitución. Comienzo de operaciones: 28.10.15. Objeto social: La explotación de todo tipo de establecimientos de restauración, tales como bares, cafeterías, restaurantes, o similares, incluidos aquellos en los que…
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 2015
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.