ONTHEWAY INVERSIONES SL
Hoja M520067· NIF B86218989
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 58 314,00 €
- Incorporation :
- 17/06/2011
- Director :
- Rico De Toledo Gonzalo Francisco
Legal information
Legal information for ONTHEWAY INVERSIONES SL
Activity
ONTHEWAY INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). It was incorporated on 17 June 2011. The Spanish commercial register has published 6 filings for this company, from 17 June 2011 to 4 August 2015, across 6 distinct types of filing. Its registered share capital is 58 314,00 €.
Corporate purpose
LA EXPLOTACION DE NEGOCIOS DE PELUQUERIA Y DE ESTETICA DE LAS PERSONAS, INCLUIDA LA COMPRAVENTA DE PRODUCTOS RELACIONADOS CON DICHAS ACTIVIDADES.
Directors and representatives
Directors
Current
- Rico De Toledo Gonzalo FranciscoSince 07/06/2011Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 04/08/2015· Registered 28/07/2015· I/A 4
- Cambio de domicilio socialPublished 04/08/2015· Registered 28/07/2015· I/A 4
- Reducción de capitalPublished 21/04/2015· Registered 13/04/2015· I/A 3
- Ampliación de capitalPublished 19/03/2014· Registered 11/03/2014· I/A 2
- ConstituciónPublished 17/06/2011· Registered 07/06/2011· I/A 1
- NombramientosPublished 17/06/2011· Registered 07/06/2011· I/A 1
Changes
- 04/08/2015Cambio de domicilio social
C/ VELAZQUEZ 71 - 1º B (MAJADAHONDA)
- 04/08/2015Modificaciones estatutarias
Capital · events
- 21/04/2015Reducción de capitalResulting capital: 58 314,00 €
- 19/03/2014Ampliación de capitalResulting capital: 244 600,00 € (+241 590,00 €)
- 17/06/2011ConstituciónInitial 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)
- 04/08/2015#3449355Modificaciones estatutariasCambio de domicilio social
ONTHEWAY INVERSIONES SL. Modificaciones estatutarias. Modificación del artículo 16º de los estatutos sociales.- . Cambio de domicilio social. C/ VELAZQUEZ 71 - 1º B (MAJADAHONDA). Datos registrales. T 28882 , F 104, S 8, H M 520067, I/A 4 (28.07.15).
- 21/04/2015#3290024Reducción de capital
ONTHEWAY INVERSIONES SL. Reducción de capital. Importe reducción: 186.286,00 Euros. Resultante Suscrito: 58.314,00 Euros. Datos registrales. T 28882 , F 104, S 8, H M 520067, I/A 3 (13.04.15).
- 19/03/2014#2725092Ampliación de capital
ONTHEWAY INVERSIONES SL. Ampliación de capital. Capital: 241.590,00 Euros. Resultante Suscrito: 244.600,00 Euros. Datos registrales. T 28882 , F 102, S 8, H M 520067, I/A 2 (11.03.14).
- 17/06/2011#1265515ConstituciónNombramientos
ONTHEWAY INVERSIONES SL. Constitución. Comienzo de operaciones: 17.05.11. Objeto social: LA EXPLOTACION DE NEGOCIOS DE PELUQUERIA Y DE ESTETICA DE LAS PERSONAS, INCLUIDA LA COMPRAVENTA DE PRODUCTOS RELACIONADOS CON DICHAS ACTIVIDADES. Domicilio: C/ A…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.