THE ONLY SUCCESS SL

Hoja M635045· NIF B87689444

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/12/2016
Director :
Caparros Garcia Pedro

Legal information

Legal information for THE ONLY SUCCESS SL

NIF
Hoja registral
IRUS1000297736370
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/12/2016
LocalityMadrid
Register referenceTomo 35325 · Folio 41 · Hoja M635045
StatusVigente

Activity

THE ONLY SUCCESS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 December 2016. The Spanish commercial register has published 7 filings for this company, from 2 December 2016 to 27 December 2016, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7020

Corporate purpose

1) Consultoría, gestión y representación administrativas de empresas extranjeras en España. Actividades de consultoría de gestión empresarial. La intermediación en el asesoramiento de empresas y personas físicas, etc.

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
THE ONLY SUCCESS SLCaparros Garcia PedroCaparros Garcia PedroYOTTA PARNER S.LYOTTA PARNER S.LSKYLAB HEAVEN S.LSKYLAB HEAVEN S.LCELESTIA ACTIVA S.LCELESTIA ACTIVA S.LCM GROUP FOMENTO DE COMUNICACION ON LINE SOCIEDAD LIMITADACM GROUP FOMENTO DE …INDUSTRIAL FOMENTO SVIM SLINDUSTRIAL FOMENTO S…BALATON SOLUTIONS SLBALATON SOLUTIONS SLCELESTIA ACTIVA SLCELESTIA ACTIVA SLARTESAL EVELINNE SLARTESAL EVELINNE SLDIAMOND DISCOVERY SLDIAMOND DISCOVERY SLLAND KAIDEL SLLAND KAIDEL SLKOGAR ASSET MAGNANEMENT SOCIEDAD LIMITADAKOGAR ASSET MAGNANEM…LOVING TO WORK SLLOVING TO WORK SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
THE ONLY SUCCESS SLBALATON SOLUTIONS SLBALATON SOLUTIONS SL

Beneficial owner (UBO)

BALATON SOLUTIONS SL100 %Vigente

Legal entity · since 27/12/2016

Beneficial owner network map

2 nodes Person Company
THE ONLY SUCCESS SLBALATON SOLUTIONS SLBALATON SOLUTIONS SL

Registered actos

  1. Declaración de unipersonalidadPublished 27/12/2016· Registered 16/12/2016· I/A 2
  2. Ceses/DimisionesPublished 27/12/2016· Registered 16/12/2016· I/A 2
  3. NombramientosPublished 27/12/2016· Registered 16/12/2016· I/A 2
  4. Cambio de domicilio socialPublished 27/12/2016· Registered 16/12/2016· I/A 2
  5. Cambio de objeto socialPublished 27/12/2016· Registered 16/12/2016· I/A 2
  6. ConstituciónPublished 02/12/2016· Registered 22/11/2016· I/A 1
  7. NombramientosPublished 02/12/2016· Registered 22/11/2016· I/A 1

Changes

  1. 27/12/2016Cambio de domicilio social

    C/ DIEGO DE LEON 47 (MADRID)

  2. 27/12/2016Cambio de objeto social

    1) Consultoría, gestión y representación administrativas de empresas extranjeras en España. Actividades de consultoría de gestión empresarial. La intermediación en el asesoramiento de empresas y personas físicas, etc.

  3. 27/12/2016Declaración de unipersonalidad

    BALATON SOLUTIONS SL

Capital · events

  1. 02/12/2016Constitución
    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. 27/12/2016#4172410
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    THE ONLY SUCCESS SL. Declaración de unipersonalidad. Socio único: BALATON SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: DURAN MESAS VANESSA. Nombramientos. Adm. Unico: CAPARROS GARCIA PEDRO. Cambio de domicilio social. C/ DIEGO DE LEON 47 (MADRID). Cam…
  2. 02/12/2016#4137280
    ConstituciónNombramientos
    THE ONLY SUCCESS SL. Constitución. Comienzo de operaciones: 11.11.16. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. Domicilio: AVDA MENENDEZ PELAYO, 36, BAJO CENTRO. (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: DURAN ME…

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 2016

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/ DIEGO DE LEON 47 (MADRID), Madrid
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 7020 — are listed together.

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