SERVICIOS INTEGRALES ONE GROUP SL
Hoja PM63873· NIF B57613101
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 934,00 €
- Incorporation :
- 04/05/2009
- Director :
- Sanz Ucle Felix
Legal information
Legal information for SERVICIOS INTEGRALES ONE GROUP SL
Activity
SERVICIOS INTEGRALES ONE GROUP SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 4 May 2009. The Spanish commercial register has published 4 filings for this company, from 4 May 2009 to 1 October 2015, across 3 distinct types of filing. Its registered share capital is 3 934,00 €.
Corporate purpose
La organización de eventos y participaciones en ferias y congresos. La contratación, asistencia, distribución y tratamiento de solicitudes de servicios telefónicos y comunicaciones telemáticas. La publicidad en cualquier medio de comunicación así como el diseño gráfico....
Directors and representatives
Directors
Current
- Sanz Ucle FelixSince 22/04/2009Administrador Único
Directors network map
Cap table · shareholdings
- Sanz Ucle Felix100 %
Individual · since 04/05/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanz Ucle Felix100 %
Individual · ultimate beneficial owner · since 04/05/2009
Beneficial owner network map
Registered actos
- ConstituciónPublished 04/05/2009· Registered 22/04/2009· I/A 1
- Declaración de unipersonalidadPublished 04/05/2009· Registered 22/04/2009· I/A 1
- NombramientosPublished 04/05/2009· Registered 22/04/2009· I/A 1
Changes
- 04/05/2009Declaración de unipersonalidad
SANZ UCLE FELIX
Capital · events
- 04/05/2009ConstituciónInitial capital: 3 934,00 €
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)
- 01/10/2015#3520781
SERVICIOS INTEGRALES ONE GROUP SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2383 , F 28, S 8, H PM 63873, I/ANota (24.09.15).
- 04/05/2009#194717ConstituciónDeclaración de unipersonalidadNombramientos
SERVICIOS INTEGRALES ONE GROUP SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 30.03.09. Objeto social: La organización de eventos y participaciones en ferias y congresos. La contratación, asistencia, distribución y tratamiento de …
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 2009
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 — Illes Balears — are listed together, with their address.