GENERAL ONPEC SL

Hoja A173983· NIF B42896563

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/04/2021
Director :
Esy Samuel

Legal information

Legal information for GENERAL ONPEC SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/04/2021
LocalitySan Vicente del Raspeig/Sant Vicent del Raspeig
Register referenceTomo 4367 · Folio 122 · Hoja A173983
StatusVigente

Activity

GENERAL ONPEC SL is a Sociedad Limitada (SL) with its registered office in San Vicente del Raspeig/Sant Vicent del Raspeig (Alicante, Comunitat Valenciana). It was incorporated on 20 April 2021. The Spanish commercial register has published 7 filings for this company, from 20 April 2021 to 22 May 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

1.- Intermediarios del comercio de materia prima, combustibles, minerales, metales y productos químicos industriales. Su importación, exportación y transporte. 2- Intermediarios de comercio de productos diversos.3.- Otras actividades de servicios de apoyo a empresas relacionadas con el comercio y la.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
GENERAL ONPEC SLEsy SamuelEsy SamuelS&D FENNDISTRIB IBERICA SLS&D FENNDISTRIB IBER…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
GENERAL ONPEC SLSlimani Patrick SafiSlimani Patrick SafiPJ ODYSSEY SLPJ ODYSSEY SLS&D FENNDISTRIB IBERICA SLS&D FENNDISTRIB IBER…FENNHEALTHCARE INTERNATIONAL GROUP SLFENNHEALTHCARE INTER…

Beneficial owner (UBO)

Slimani Patrick Safi100 %

Individual · ultimate beneficial owner · since 20/04/2021

Beneficial owner network map

5 nodes Person Company
GENERAL ONPEC SLSlimani Patrick SafiSlimani Patrick SafiPJ ODYSSEY SLPJ ODYSSEY SLS&D FENNDISTRIB IBERICA SLS&D FENNDISTRIB IBER…FENNHEALTHCARE INTERNATIONAL GROUP SLFENNHEALTHCARE INTER…

Registered actos

  1. Ceses/DimisionesPublished 22/05/2024· Registered 14/05/2024· I/A 3
  2. NombramientosPublished 22/05/2024· Registered 14/05/2024· I/A 3
  3. Cambio de domicilio socialPublished 22/05/2024· Registered 14/05/2024· I/A 3
  4. ConstituciónPublished 20/04/2021· Registered 12/04/2021· I/A 1
  5. NombramientosPublished 20/04/2021· Registered 12/04/2021· I/A 1

Changes

  1. 22/05/2024Cambio de domicilio social

    C/ ALFONSO X EL SABIO 53 LOCAL 2 (SAN VICENTE DEL RASPEIG)

  2. 20/04/2021Declaración de unipersonalidad

    SLIMANI PATRICK SAFI

Capital · events

  1. 20/04/2021Constitución
    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. 22/05/2024#8086794
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    GENERAL ONPEC SL. Sociedad unipersonal. Cambio de identidad del socio único: ESY SAMUEL. Ceses/Dimisiones. Adm. Unico: SLIMANI PATRICK SAFI. Nombramientos. Adm. Unico: ESY SAMUEL. Cambio de domicilio social. C/ ALFONSO X EL SABIO 53 LOCAL 2 (SAN VICE…
  2. 20/04/2021#6363645
    ConstituciónDeclaración de unipersonalidadNombramientos
    GENERAL ONPEC SL. Constitución. Comienzo de operaciones: 17.02.21. Objeto social: 1.- Intermediarios del comercio de materia prima, combustibles, minerales, metales y productos químicos industriales. Su importación, exportación y transporte. 2- Inter…

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 2021

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/ ALFONSO X EL SABIO 53 LOCAL 2 (SAN VICENTE DEL RASPEIG), San Vicente del Raspeig/Sant Vicent del Raspeig, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.