SOURCE ONE S.L

Hoja BA25086· NIF B06646574

VigenteBadajoz
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Share capital :
3 100,00 €
Incorporation :
10/09/2013
Director :
Alfonso Delgado Jose-Javier

Legal information

Legal information for SOURCE ONE S.L

NIF
Hoja registral
IRUS1000181342755
Share capital3 100,00 €
Incorporation date10/09/2013
Register referenceTomo 573 · Folio 199 · Hoja BA25086
StatusVigente

Activity

SOURCE ONE S.L has its registered office in Badajoz, Extremadura. Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). It was incorporated on 10 September 2013. The Spanish commercial register has published 5 filings for this company, from 27 September 2013 to 18 May 2015, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco

Corporate purpose

La compra, venta, importación, exportación, distribución, comercialización,producción y venta en comisión de toda clase de productos alimenticios.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
SOURCE ONE S.LAlfonso Delgado Jose-JavierAlfonso Delgado Jose…JAVIER ALFONSO TRADING S.LJAVIER ALFONSO TRADI…IBERIA CAPITAL ALLIANCE S.LIBERIA CAPITAL ALLIA…JAVIER ALFONSO INVERSIONES S.LJAVIER ALFONSO INVER…JAVIER ALFONSO INVERSIONES S.LJAVIER ALFONSO INVER…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SOURCE ONE S.LAlfonso Delgado Jose-JavierAlfonso Delgado Jose…JAVIER ALFONSO TRADING S.LJAVIER ALFONSO TRADI…

Beneficial owner (UBO)

Alfonso Delgado Jose-Javier100 %

Individual · ultimate beneficial owner · since 27/09/2013

Beneficial owner network map

3 nodes Person Company
SOURCE ONE S.LAlfonso Delgado Jose-JavierAlfonso Delgado Jose…JAVIER ALFONSO TRADING S.LJAVIER ALFONSO TRADI…

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 18/05/2015· Registered 08/05/2015· I/A 3
  2. Modificaciones estatutariasPublished 24/07/2014· Registered 17/07/2014· I/A 2
  3. ConstituciónPublished 27/09/2013· Registered 20/09/2013· I/A 1
  4. Declaración de unipersonalidadPublished 27/09/2013· Registered 20/09/2013· I/A 1
  5. NombramientosPublished 27/09/2013· Registered 20/09/2013· I/A 1

Changes

  1. 18/05/2015Pérdida del carácter de unipersonalidad
  2. 24/07/2014Modificaciones estatutarias
  3. 27/09/2013Declaración de unipersonalidad

    ALFONSO DELGADO JOSE-JAVIER

Capital · events

  1. 27/09/2013Constitución
    Initial capital: 3 100,00 €

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. 18/05/2015#3323892
    Pérdida del carácter de unipersonalidad
    SOURCE ONE S.L. Pérdida del caracter de unipersonalidad. Datos registrales. T 573 , F 199, S 8, H BA 25086, I/A 3 ( 8.05.15).
  2. 24/07/2014#2904982
    Modificaciones estatutarias
    SOURCE ONE S.L. Modificaciones estatutarias. 21. Administración y Representacion.-. Datos registrales. T 573 , F 198, S 8, H BA 25086, I/A 2 (17.07.14).
  3. 27/09/2013#2465990
    ConstituciónDeclaración de unipersonalidadNombramientos
    SOURCE ONE S.L. Constitución. Comienzo de operaciones: 10.09.13. Objeto social: La compra, venta, importación, exportación, distribución, comercialización,producción y venta en comisión de toda clase de productos alimenticios. Domicilio: C/ BARBADOS …

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2013

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

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/ BARBADOS 15 (ALMENDRALEJO), Badajoz
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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector