ONLYSEA 8082 SL

Hoja M540189· NIF B86456365

VigenteMadrid
Registered address :
Activity :
Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
13 010,00 €
Incorporation :
20/06/2012
Director :
Sanchez Mamani Willy Wilson

Legal information

Legal information for ONLYSEA 8082 SL

NIF
Hoja registral
IRUS1000288829888
Legal formSociedad Limitada (SL)
Share capital13 010,00 €
Incorporation date20/06/2012
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 30015 · Folio 32 · Hoja M540189
StatusVigente

Activity

ONLYSEA 8082 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). It was incorporated on 20 June 2012. The Spanish commercial register has published 9 filings for this company, from 20 June 2012 to 16 December 2022, across 6 distinct types of filing. Its registered share capital is 13 010,00 €.

Economic activity (CNAE)

4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco

Corporate purpose

TRANSPORTE DE MERCANCIAS POR CARRETERA Y MUDANZAS.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ONLYSEA 8082 SLSanchez Mamani Willy WilsonSanchez Mamani Willy…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ONLYSEA 8082 SLSanchez Mamani Willy WilsonSanchez Mamani Willy…

Beneficial owner (UBO)

Sanchez Mamani Willy Wilson100 %

Individual · ultimate beneficial owner · since 16/12/2022

Beneficial owner network map

2 nodes Person Company
ONLYSEA 8082 SLSanchez Mamani Willy WilsonSanchez Mamani Willy…

Registered actos

  1. Declaración de unipersonalidadPublished 16/12/2022· Registered 09/12/2022· I/A 4
  2. Ceses/DimisionesPublished 16/12/2022· Registered 09/12/2022· I/A 4
  3. NombramientosPublished 16/12/2022· Registered 09/12/2022· I/A 4
  4. Cambio de domicilio socialPublished 16/12/2022· Registered 09/12/2022· I/A 4
  5. Ampliación de capitalPublished 18/01/2017· Registered 10/01/2017· I/A 3
  6. NombramientosPublished 23/05/2016· Registered 12/05/2016· I/A 2
  7. ConstituciónPublished 20/06/2012· Registered 08/06/2012· I/A 1
  8. NombramientosPublished 20/06/2012· Registered 08/06/2012· I/A 1

Changes

  1. 16/12/2022Cambio de domicilio social

    C/ FERROVIARIOS 6 - LOCAL (MADRID)

  2. 16/12/2022Declaración de unipersonalidad

    SANCHEZ MAMANI WILLY WILSON

Capital · events

  1. 18/01/2017Ampliación de capital
    Resulting capital: 13 010,00 € (+10 000,00 €)
  2. 20/06/2012Constitución
    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. 16/12/2022#7294493
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    ONLYSEA 8082 SL. Declaración de unipersonalidad. Socio único: SANCHEZ MAMANI WILLY WILSON. Ceses/Dimisiones. Adm. Unico: ORTIZ MICHEL FABIOLA. Nombramientos. Adm. Unico: SANCHEZ MAMANI WILLY WILSON. Cambio de domicilio social. C/ FERROVIARIOS 6 - LOC
  2. 03/04/2019#5338767
    ONLYSEA 8082 SL. Otros conceptos: DOÑA FABIOLA ORTIZ MICHEL, HA OBTENIDO LA NACIONALIDAD ESPAÑOLA, ADJUDICANDOSELE EL CORRESPONDIENTE DNI ESPAÑOL.- Datos registrales. T 30015 , F 27, S 8, H M 540189, I/A 1-M (27.03.19).
  3. 18/01/2017#4197455
    Ampliación de capital
    ONLYSEA 8082 SL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 13.010,00 Euros. Datos registrales. T 30015 , F 31, S 8, H M 540189, I/A 3 (10.01.17).
  4. 23/05/2016#3866203
    Nombramientos
    ONLYSEA 8082 SL. Nombramientos. Apoderado: SANCHEZ MAMANI WILLY WILSON. Datos registrales. T 30015 , F 31, S 8, H M 540189, I/A 2 (12.05.16).
  5. 20/06/2012#1778007
    ConstituciónNombramientos
    ONLYSEA 8082 SL. Constitución. Comienzo de operaciones: 22.05.12. Objeto social: TRANSPORTE DE MERCANCIAS POR CARRETERA Y MUDANZAS. Domicilio: C/ FERROVIARIOS 7 - BAJO (MADRID). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: ORTIZ MICHEL FABIOLA

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 2012

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 6 - LOCAL (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 — Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.