UNO ONE PREMIUM SOCIEDAD LIMITADA
Hoja V166531· NIF B98754393
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/08/2015
- Director :
- Martinez Benavent Jose Fernando
Legal information
Legal information for UNO ONE PREMIUM SOCIEDAD LIMITADA
Activity
UNO ONE PREMIUM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 17 August 2015. The Spanish commercial register has published 4 filings for this company, from 17 August 2015 to 24 September 2015, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
La Sociedad tendrá por objeto: a) Actividades de consultoría de gestión empresarial. b) Servicios de secretaria y traducciones. Cursillos y servicios de enseñanza de todo tipo. Atención telefónica para clientes. c) La importación y exportación de productos alimenticios, bebidas y tabaco, así como la.
Directors and representatives
Directors
Current
- Martinez Benavent Jose FernandoSince 10/08/2015Administrador Único
Directors network map
Cap table · shareholdings
- Torro Barrios Sara100 %
Individual · since 17/08/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Torro Barrios Sara100 %
Individual · ultimate beneficial owner · since 17/08/2015
Beneficial owner network map
Registered actos
- ConstituciónPublished 17/08/2015· Registered 10/08/2015· I/A 1
- Declaración de unipersonalidadPublished 17/08/2015· Registered 10/08/2015· I/A 1
- NombramientosPublished 17/08/2015· Registered 10/08/2015· I/A 1
Changes
- 17/08/2015Declaración de unipersonalidad
TORRO BARRIOS SARA
Capital · events
- 17/08/2015ConstituciónInitial 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)
- 24/09/2015#3513800Cambio de identidad del socio único
UNO ONE PREMIUM SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: MARTINEZ BENAVENT JOSE FERNANDO. Datos registrales. T 9997, L 7279, F 201, S 8, H V 166531, I/A 2 (17.09.15).
- 17/08/2015#3467032ConstituciónDeclaración de unipersonalidadNombramientos
UNO ONE PREMIUM SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.07.15. Objeto social: La Sociedad tendrá por objeto: a) Actividades de consultoría de gestión empresarial. b) Servicios de secretaria y traducciones. Cursillos y servicios d…
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
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.