ONLYJACK SL

Hoja M382022· NIF B84358910

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de prendas de vestir en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Director :
Del Saz Patiño Isidro

Legal information

Legal information for ONLYJACK SL

NIF
Hoja registral
IRUS1000275229048
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 21478 · Folio 26 · Hoja M382022
StatusVigente

Activity

ONLYJACK 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). The Spanish commercial register has published 5 filings for this company, from 7 March 2013 to 3 September 2013, across 3 distinct types of filing.

Economic activity (CNAE)

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

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ONLYJACK SLDel Saz Patiño IsidroDel Saz Patiño Isidro

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ONLYJACK SLDel Saz Patiño IsidroDel Saz Patiño Isidro

Beneficial owner (UBO)

Del Saz Patiño Isidro100 %

Individual · ultimate beneficial owner · since 03/09/2013

Beneficial owner network map

2 nodes Person Company
ONLYJACK SLDel Saz Patiño IsidroDel Saz Patiño Isidro

Registered actos

  1. Declaración de unipersonalidadPublished 03/09/2013· Registered 27/08/2013· I/A 7
  2. Ceses/DimisionesPublished 29/08/2013· Registered 22/08/2013· I/A 6
  3. NombramientosPublished 29/08/2013· Registered 22/08/2013· I/A 6
  4. Ceses/DimisionesPublished 07/03/2013· Registered 27/02/2013· I/A 5
  5. NombramientosPublished 07/03/2013· Registered 27/02/2013· I/A 5

Changes

  1. 03/09/2013Declaración de unipersonalidad

    DEL SAZ PATIÑO ISIDRO

Timeline (BORME)

  1. 03/09/2013#2436881
    Declaración de unipersonalidad
    ONLYJACK SL. Declaración de unipersonalidad. Socio único: DEL SAZ PATIÑO ISIDRO. Datos registrales. T 21478 , F 26, S 8, H M 382022, I/A 7 (27.08.13).
  2. 29/08/2013#2432202
    Ceses/DimisionesNombramientos
    ONLYJACK SL. Ceses/Dimisiones. Adm. Unico: GARCIA CALDERON GOMEZ DE RIVERA JAVIER. Nombramientos. Adm. Unico: DEL SAZ PATIÑO ISIDRO. Datos registrales. T 21478 , F 25, S 8, H M 382022, I/A 6 (22.08.13).
  3. 07/03/2013#2165401
    Ceses/DimisionesNombramientos
    ONLYJACK SL. Ceses/Dimisiones. Adm. Unico: DEL SAZ PATIÑO ISIDRO. Nombramientos. Adm. Unico: GARCIA CALDERON GOMEZ DE RIVERA JAVIER. Datos registrales. T 21478 , F 25, S 8, H M 382022, I/A 5 (27.02.13).

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 addressC/ FERROVIARIOS 76, 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 — Comercio al por menor de prendas de vestir en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector