OWN IT ALL SL

Hoja A114990· NIF B98091531

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 434 006,00 €
Director :
Fasen Dave Johannes

Legal information

Legal information for OWN IT ALL SL

NIF
Hoja registral
IRUS1000162435757
Legal formSociedad Limitada (SL)
Share capital1 434 006,00 €
LocalityCalp
Registro MercantilALACANT/ALICANTE
Register referenceTomo 3338 · Folio 27 · Hoja A114990
StatusVigente

Activity

OWN IT ALL SL is a Sociedad Limitada (SL) with its registered office in Calp (Alicante, Comunitat Valenciana). The Spanish commercial register has published 13 filings for this company, from 5 August 2009 to 19 December 2019, across 6 distinct types of filing. Its registered share capital is 1 434 006,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Morales Richard100 %

Individual · ultimate beneficial owner · since 05/08/2009

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 19/12/2019· Registered 11/12/2019· I/A 7
  2. NombramientosPublished 19/12/2019· Registered 11/12/2019· I/A 7
  3. Ceses/DimisionesPublished 06/07/2018· Registered 29/06/2018· I/A 6
  4. NombramientosPublished 23/06/2015· Registered 15/06/2015· I/A 5
  5. Ceses/DimisionesPublished 24/04/2015· Registered 17/04/2015· I/A 4
  6. NombramientosPublished 24/04/2015· Registered 17/04/2015· I/A 4
  7. Cambio de domicilio socialPublished 24/04/2015· Registered 17/04/2015· I/A 4
  8. Ampliación de capitalPublished 22/04/2015· Registered 14/04/2015· I/A 3
  9. Declaración de unipersonalidadPublished 05/08/2009· Registered 27/07/2009· I/A 2
  10. Ceses/DimisionesPublished 05/08/2009· Registered 27/07/2009· I/A 2
  11. NombramientosPublished 05/08/2009· Registered 27/07/2009· I/A 2
  12. Modificaciones estatutariasPublished 05/08/2009· Registered 27/07/2009· I/A 2
  13. Cambio de domicilio socialPublished 05/08/2009· Registered 27/07/2009· I/A 2

Changes

  1. 24/04/2015Cambio de domicilio social

    C/ MAESTRO SERRANO 2 Esc.A 2K (CALPE)

  2. 05/08/2009Cambio de domicilio social

    PTDA GARDUIX, 15 F (CALPE)

  3. 05/08/2009Declaración de unipersonalidad

    MORALES RICHARD

  4. 05/08/2009Modificaciones estatutarias

Capital · events

  1. 22/04/2015Ampliación de capital
    Resulting capital: 1 434 006,00 € (+1 431 000,00 €)

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. 19/12/2019#5714578
    Ceses/DimisionesNombramientos
    OWN IT ALL SL. Ceses/Dimisiones. Adm. Unico: FASEN JENNIFER MARIA ANTONIA CORNELIA. Nombramientos. Adm. Unico: FASEN DAVE JOHANNES. Datos registrales. T 3338 , F 27, S 8, H A 114990, I/A 7 (11.12.19).
  2. 06/07/2018#4956058
    Ceses/Dimisiones
    OWN IT ALL SL. Ceses/Dimisiones. Apoderado: MORALES RICHARD. Datos registrales. T 3338 , F 27, S 8, H A 114990, I/A 6 (29.06.18).
  3. 23/06/2015#3381896
    Nombramientos
    OWN IT ALL SL. Nombramientos. Apoderado: MORALES RICHARD. Datos registrales. T 3338 , F 26, S 8, H A 114990, I/A 5 (15.06.15).
  4. 24/04/2015#3295781
    Ceses/DimisionesNombramientosCambio de domicilio social
    OWN IT ALL SL. Ceses/Dimisiones. Adm. Unico: MORALES RICHARD. Nombramientos. Adm. Unico: FASEN JENNIFER MARIA ANTONIA CORNELIA. Cambio de domicilio social. C/ MAESTRO SERRANO 2 Esc.A 2K (CALPE). Datos registrales. T 3338 , F 26, S 8, H A 114990, I/A …
  5. 22/04/2015#3290865
    Ampliación de capital
    OWN IT ALL SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 1.431.000,00 Euros. Resultante Suscrito: 1.434.006,00 Euros. Datos registrales. T 3338 , F 26, S 8, H A 114990, I/A 3 (14.04.15).
  6. 05/08/2009#333530
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    OWN IT ALL SL. Declaración de unipersonalidad. Socio único: MORALES RICHARD. Ceses/Dimisiones. Adm. Solid.: CERDA SANJUAN RAMON;BELDA ALEIXANDRE JESUS. Nombramientos. Adm. Unico: MORALES RICHARD. Modificaciones estatutarias. Cambio del Organo de Admi…

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/ MAESTRO SERRANO 2 Esc.A 2K (CALPE), Calp, Alicante
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 — CNAE 6812 — are listed together.

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