Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of One Shot Equity S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B87975215 |
| Universal Entity Code | 9136-7022-1501-3017 |
| Record last updated | Thursday, July 18, 2024 6:21:37 AM UTC |
| Official Address | The Serrano street 41 Madrid 28014 There are 7,029 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28014 |
| Sector | Restaurants |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 18, 2024 | Jul 11, 2024 | Capital increase | |
| Registry | Jul 18, 2024 | Jul 11, 2024 | Capital increase 3220... | |
| Registry | Nov 22, 2023 | Nov 15, 2023 | Change of registered office | |
| Financials | Oct 24, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jun 20, 2023 | Jun 13, 2023 | Appointment of a man as Joint And Several Representative | |
| Registry | Apr 13, 2023 | Apr 4, 2023 | Other items | |
| Registry | Apr 11, 2023 | Mar 31, 2023 | Resignation of one Director (a man) | |
| Registry | Apr 11, 2023 | Mar 31, 2023 | Appointment of a man as Deputy Chief No | |
| Financials | Feb 27, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jul 13, 2022 | Jul 6, 2022 | Resignation of one Director (a man) and one Deputy Chief No | |
| Registry | Jul 13, 2022 | Jul 6, 2022 | Statutory changes | |
| Registry | May 19, 2022 | May 29, 2020 | Appointment of a man as Ceo | |
| Registry | May 19, 2022 | May 29, 2020 | Errata | |
| Financials | Apr 14, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Apr 14, 2022 | Annual Accounts filing (2019 ordinary) | | |
| Registry | May 20, 2021 | May 13, 2021 | Two appointments: 2 men | |
| Financials | May 13, 2021 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jun 5, 2020 | May 29, 2020 | Resignation of 8 people: one Director (a woman), one Vice President, one Non-Board Secretary, one President (a man) and one Ceo (a man) | |
| Registry | Jun 5, 2020 | May 29, 2020 | Eight appointments: 5 men, 2 companies and a woman | |
| Registry | Jun 5, 2020 | May 29, 2020 | Statutory changes | |
| Registry | Jun 5, 2020 | May 29, 2020 | Appointment of a man as Director | |
| Registry | Jun 5, 2020 | May 29, 2020 | Capital increase | |
| Financials | May 29, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Feb 20, 2020 | Feb 13, 2020 | Capital increase | |
| Registry | Feb 20, 2020 | Feb 13, 2020 | Statutory changes | |
| Registry | Feb 9, 2018 | Feb 1, 2018 | | |
| Registry | Feb 9, 2018 | Feb 1, 2018 | Seven appointments: 5 men and 2 women | |
