ELECTROMECANICA ONCINA SL

Hoja GR11988· NIF B18451435

VigenteGranada
Registered address :
Activity :
Instalación de máquinas y equipos industriales
Legal form :
Sociedad Limitada (SL)
Director :
Oncina Fernandez Jose Manuel

Legal information

Legal information for ELECTROMECANICA ONCINA SL

NIF
Hoja registral
IRUS1000205860874
Legal formSociedad Limitada (SL)
LocalityOgíjares
Phone
Register referenceTomo 777 · Folio 21 · Hoja GR11988
StatusVigente

Activity

ELECTROMECANICA ONCINA SL is a Sociedad Limitada (SL) with its registered office in Ogíjares (Granada, Andalucía). Its declared activity is “Instalación de máquinas y equipos industriales” (CNAE 3320). The Spanish commercial register has published 7 filings for this company, from 20 May 2009 to 14 April 2021, across 6 distinct types of filing.

Economic activity (CNAE)

3320 · Instalación de máquinas y equipos industriales

Corporate purpose

MODIFICADO EL ARTICULO 3º DE LOS ESTATUTOS SOCIALES.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ELECTROMECANICA ONCIN…Oncina Fernandez Jose ManuelOncina Fernandez Jos…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ELECTROMECANICA ONCIN…Oncina Fernandez Jose ManuelOncina Fernandez Jos…

Beneficial owner (UBO)

Oncina Fernandez Jose Manuel100 %

Individual · ultimate beneficial owner · since 14/04/2021

Beneficial owner network map

2 nodes Person Company
ELECTROMECANICA ONCIN…Oncina Fernandez Jose ManuelOncina Fernandez Jos…

Registered actos

  1. Modificaciones estatutariasPublished 14/04/2021· Registered 07/04/2021· I/A 5
  2. Cambio de domicilio socialPublished 14/04/2021· Registered 07/04/2021· I/A 5
  3. Declaración de unipersonalidadPublished 14/04/2021· Registered 07/04/2021· I/A 4
  4. Cambio de objeto socialPublished 14/04/2021· Registered 07/04/2021· I/A 4
  5. Ceses/DimisionesPublished 16/06/2016· Registered 09/06/2016· I/A 3
  6. NombramientosPublished 16/06/2016· Registered 09/06/2016· I/A 3
  7. Cambio de domicilio socialPublished 20/05/2009· Registered 08/05/2009· I/A 2

Changes

  1. 14/04/2021Cambio de domicilio social

    C/ LA CORUÑA 65 A (OGIJARES)

  2. 14/04/2021Cambio de objeto social

    MODIFICADO EL ARTICULO 3º DE LOS ESTATUTOS SOCIALES.

  3. 14/04/2021Declaración de unipersonalidad

    ONCINA FERNANDEZ JOSE MANUEL

  4. 14/04/2021Modificaciones estatutarias
  5. 20/05/2009Cambio de domicilio social

    CTRA DE JAEN 16 - VIA DE SERVICIO (PELIGROS)

Timeline (BORME)

  1. 14/04/2021#6355003
    Modificaciones estatutariasCambio de domicilio social
    ELECTROMECANICA ONCINA SL. Modificaciones estatutarias. Modificado el Artículo 11º de los estatutos sociales para hacer constar la retribución del Organo de Administración.. Cambio de domicilio social. C/ LA CORUÑA 65 A (OGIJARES). Datos registrales.…
  2. 14/04/2021#6355002
    Declaración de unipersonalidadCambio de objeto social
    ELECTROMECANICA ONCINA SL. Declaración de unipersonalidad. Socio único: ONCINA FERNANDEZ JOSE MANUEL. Cambio de objeto social. MODIFICADO EL ARTICULO 3º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 777 , F 20, S 8, H GR 11988, I/A 4 ( 7.04.21).
  3. 16/06/2016#3902853
    Ceses/DimisionesNombramientos
    ELECTROMECANICA ONCINA SL. Ceses/Dimisiones. Adm. Unico: ONCINA MONTES JOSE MANUEL. Nombramientos. Adm. Unico: ONCINA FERNANDEZ JOSE MANUEL. Datos registrales. T 777 , F 20, S 8, H GR 11988, I/A 3 ( 9.06.16).
  4. 20/05/2009#218454
    Cambio de domicilio social
    ELECTROMECANICA ONCINA SL. Cambio de domicilio social. CTRA DE JAEN 16 - VIA DE SERVICIO (PELIGROS). Datos registrales. T 777 , F 20, S 8, H GR 11988, I/A 2 ( 8.05.09).

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

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/ LA CORUÑA 65 A (OGIJARES), Ogíjares, Granada
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 — Instalación de máquinas y equipos industriales — are listed together.

Prospect this sectorAll companies in this sector