ONTRACK SOLUTIONS SL

Hoja M603063

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/06/2015
Director :
Michotte De Welle Ahmed Yacin
Former name :
JETWAY CONSULTING SL

Legal information

Legal information for ONTRACK SOLUTIONS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/06/2015
Register referenceTomo 33502 · Folio 20 · Hoja M603063
Former names
JETWAY CONSULTING SL2015-06-03 → 2017-04-24
StatusVigente

Activity

ONTRACK SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 3 June 2015. The Spanish commercial register has published 9 filings for this company, from 3 June 2015 to 24 April 2017, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

LA CONSTRUCCION, EL MANTENIMIENTO, LA LIMPIEZA ASI COMO LA EXPLOTACION DE CENTRALES DE PRODUCCION DE ENERGIAS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
ONTRACK SOLUTIONS SLMichotte De Welle Ahmed YacinMichotte De Welle Ah…

Cap table · shareholdings

  • OPTIMUM TRACKER SAS100 %

    Legal entity · since 24/04/2017 · socio único (BORME)

Shareholders network map

2 nodes Person Company
ONTRACK SOLUTIONS SLOptimum Tracker SasOptimum Tracker Sas

Beneficial owner (UBO)

OPTIMUM TRACKER SAS100 %

Legal entity · since 24/04/2017

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
ONTRACK SOLUTIONS SLOptimum Tracker SasOptimum Tracker Sas

Registered actos

  1. NombramientosPublished 24/04/2017· Registered 12/04/2017· I/A 4
  2. Declaración de unipersonalidadPublished 24/04/2017· Registered 12/04/2017· I/A 3
  3. Ceses/DimisionesPublished 24/04/2017· Registered 12/04/2017· I/A 3
  4. NombramientosPublished 24/04/2017· Registered 12/04/2017· I/A 3
  5. Cambio de denominación socialPublished 24/04/2017· Registered 12/04/2017· I/A 3
  6. Cambio de objeto socialPublished 24/04/2017· Registered 12/04/2017· I/A 3
  7. NombramientosPublished 09/06/2016· Registered 02/06/2016· I/A 2
  8. ConstituciónPublished 03/06/2015· Registered 26/05/2015· I/A 1
  9. NombramientosPublished 03/06/2015· Registered 26/05/2015· I/A 1

Capital · events

  1. 03/06/2015Constitución
    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. 24/04/2017#4346597
    Nombramientos
    ONTRACK SOLUTIONS SL. Nombramientos. Apoderado: HULIN STEPHANE. Datos registrales. T 33502 , F 20, S 8, H M 603063, I/A 4 (12.04.17).
  2. 24/04/2017#4346596

    Company name: JETWAY CONSULTING SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialCambio de objeto social
    JETWAY CONSULTING SL. Declaración de unipersonalidad. Socio único: OPTIMUM TRACKER SAS. Ceses/Dimisiones. Adm. Unico: PELLICER QUINTIAL GASPAR. Nombramientos. Adm. Unico: MICHOTTE DE WELLE AHMED YACIN. Cambio de denominación social. ONTRACK SOLUTIONS…
  3. 09/06/2016#3893312

    Company name: JETWAY CONSULTING SL

    Nombramientos
    JETWAY CONSULTING SL. Nombramientos. Apo.Manc.: BABOULENE BRIGITTE;TENENBAUM PERRINE. Datos registrales. T 33502 , F 19, S 8, H M 603063, I/A 2 ( 2.06.16).
  4. 03/06/2015#3351766

    Company name: JETWAY CONSULTING SL

    ConstituciónNombramientos
    JETWAY CONSULTING SL. Constitución. Comienzo de operaciones: 7.05.15. Objeto social: ELABORACION Y REVISION DE CONTABILIDADES, TENEDOR DE LIBROS, ASESORAMIENTO EMPRESARIAL EN SUS AREAS FISCALES, LABORALES Y ECONOMICAS. Domicilio: C/ CONDE DE ARANDA 2…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CONDE DE ARANDA 22 5º - IZQUIERDA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province