filings.es

ONRAMP TECHNOLOGIES SPAIN SL

Hoja M584192· NIF B87041992

Struck off · 12/02/2018Madrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
10/07/2014

Legal information

Legal information for ONRAMP TECHNOLOGIES SPAIN SL

NIF
Hoja registral
IRUS1000292828767
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date10/07/2014
LocalityMadrid
Register referenceTomo 32456 · Folio 49 · Hoja M584192

Activity

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

El desarrollo, comercialización, distribución y promoción de programas informáticos (software), y la prestación de servicios relacionados con los mismos.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • ONRAMP TECHNOLOGIES SPAIN SL100 %

    Legal entity · since 10/07/2014 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

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Beneficial owner (UBO)

ONRAMP TECHNOLOGIES SPAIN SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 10/07/2014

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 12/02/2018· Registered 05/02/2018· I/A 4
  2. NombramientosPublished 12/02/2018· Registered 05/02/2018· I/A 4
  3. DisoluciónPublished 12/02/2018· Registered 05/02/2018· I/A 4
  4. ExtinciónPublished 12/02/2018· Registered 05/02/2018· I/A 4
  5. Ceses/DimisionesPublished 08/02/2018· Registered 01/02/2018· I/A 3
  6. NombramientosPublished 08/02/2018· Registered 01/02/2018· I/A 3
  7. NombramientosPublished 03/09/2014· Registered 25/08/2014· I/A 2
  8. ConstituciónPublished 10/07/2014· Registered 03/07/2014· I/A 1
  9. Declaración de unipersonalidadPublished 10/07/2014· Registered 03/07/2014· I/A 1
  10. NombramientosPublished 10/07/2014· Registered 03/07/2014· I/A 1

Changes

  1. 12/02/2018Disolución
  2. 12/02/2018Extinción
  3. 10/07/2014Declaración de unipersonalidad

    ONRAMP TECHNOLOGIES SPAIN SL

Capital · events

  1. 10/07/2014Constitución
    Initial capital: 10 000,00 €

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. 12/02/2018#4741680
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ONRAMP TECHNOLOGIES SPAIN SL. Ceses/Dimisiones. Adm. Unico: WALKER ANDREW R. Nombramientos. Liquidador: BEYRAK EVGENIA. Disolución. Voluntaria. Extinción. Datos registrales. T 32456 , F 49, S 8, H M 584192, I/A 4 ( 5.02.18).
  2. 08/02/2018#4738338
    Ceses/DimisionesNombramientos
    ONRAMP TECHNOLOGIES SPAIN SL. Ceses/Dimisiones. Adm. Unico: MERSCH JR THOMAS FRANCIS. Nombramientos. Adm. Unico: WALKER ANDREW R. Datos registrales. T 32456 , F 48, S 8, H M 584192, I/A 3 ( 1.02.18).
  3. 03/09/2014#2954480
    Nombramientos
    ONRAMP TECHNOLOGIES SPAIN SL. Nombramientos. Apoderado: HOLLMAN JESSICA LYNN;WOLF ADINA GIOVAN;TORRES DELFINA;MAFUZ GUMIEL ROSA MARIA;DIAZ CRESPO ROSALIA;RODRIGUEZ TORRES IRIA;PEREZ SERRANO ISABEL;PEREZ-MANSILLA DELGADO PATRICIA;RUIZ PEÑA SUSANA SONI…
  4. 10/07/2014#2885485
    ConstituciónDeclaración de unipersonalidadNombramientos
    ONRAMP TECHNOLOGIES SPAIN SL. Constitución. Comienzo de operaciones: 17.06.14. Objeto social: El desarrollo, comercialización, distribución y promoción de programas informáticos (software), y la prestación de servicios relacionados con los mismos. Do…

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 2014

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.