ONLY ONE STORE SL

Hoja M782877· NIF B72762545

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de prendas de vestir en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/12/2022
Director :
Olmo Fernandez Nuria Maria

Legal information

Legal information for ONLY ONE STORE SL

NIF
Hoja registral
IRUS1000311834346
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/12/2022
LocalityMadrid
Register referenceTomo 44426 · Folio 67 · Hoja M782877
StatusVigente

Activity

ONLY ONE STORE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). It was incorporated on 20 December 2022. The Spanish commercial register has published 6 filings for this company, from 20 December 2022 to 16 April 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4771 · Comercio al por menor de prendas de vestir en establecimientos especializados

Corporate purpose

Comercio al por menor de prendas de vestir en establecimientos especializados.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ONLY ONE STORE SLOlmo Fernandez Nuria MariaOlmo Fernandez Nuria…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ONLY ONE STORE SLOlmo Fernandez Nuria MariaOlmo Fernandez Nuria…

Beneficial owner (UBO)

Olmo Fernandez Nuria Maria100 %

Individual · ultimate beneficial owner · since 16/04/2025

Beneficial owner network map

2 nodes Person Company
ONLY ONE STORE SLOlmo Fernandez Nuria MariaOlmo Fernandez Nuria…

Registered actos

  1. Ceses/DimisionesPublished 16/04/2025· Registered 09/04/2025· I/A 2
  2. NombramientosPublished 16/04/2025· Registered 09/04/2025· I/A 2
  3. Cambio de domicilio socialPublished 16/04/2025· Registered 09/04/2025· I/A 2
  4. ConstituciónPublished 20/12/2022· Registered 13/12/2022· I/A 1
  5. NombramientosPublished 20/12/2022· Registered 13/12/2022· I/A 1

Changes

  1. 16/04/2025Cambio de domicilio social

    C/ MAIQUEZ 44 - 4

  2. 16/04/2025Declaración de unipersonalidad

    OLMO FERNANDEZ NURIA MARIA

Capital · events

  1. 20/12/2022Constitución
    Initial capital: 3 000,00 €

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. 16/04/2025#8596387
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    ONLY ONE STORE SL. Declaración de unipersonalidad. Socio único: OLMO FERNANDEZ NURIA MARIA. Ceses/Dimisiones. Adm. Solid.: FERRAGUT GUTIERREZ-SOLANA ELENA JULIA;OLMO FERNANDEZ NURIA MARIA. Nombramientos. Adm. Unico: OLMO FERNANDEZ NURIA MARIA. Otros …
  2. 20/12/2022#7299209
    ConstituciónNombramientos
    ONLY ONE STORE SL. Constitución. Comienzo de operaciones: 17.11.22. Objeto social: Comercio al por menor de prendas de vestir en establecimientos especializados. Domicilio: C/ AYALA, 29, BAJO (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Sol…

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 2022

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 addressC/ MAIQUEZ 44 - 4, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Comercio al por menor de prendas de vestir en establecimientos especializados — are listed together.