INDUSTRIAL ONIX SA
Hoja B83165· NIF A58456237
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for INDUSTRIAL ONIX SA
Activity
INDUSTRIAL ONIX SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 8 filings for this company, from 16 May 2012 to 16 August 2018, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Directors and representatives
Directors
Former
- Mateu Nanclares FranciscaCeased on 07/08/2018Administrador Solidario
- Pedreño Mateu LaiaCeased on 07/08/2018Administrador Solidario
- Pedreño Cleries SalvadorCeased on 05/05/2017Administrador Solidario
Directors network map
Registered actos
- ExtinciónPublished 16/08/2018· Registered 07/08/2018· I/A 23
- RevocacionesPublished 16/05/2017· Registered 05/05/2017· I/A 22
- NombramientosPublished 16/05/2017· Registered 05/05/2017· I/A 22
- Cambio de domicilio socialPublished 16/05/2017· Registered 05/05/2017· I/A 22
- NombramientosPublished 26/01/2017· Registered 18/01/2017· I/A 21
- NombramientosPublished 16/05/2012· Registered 02/05/2012· I/A 20
- Modificaciones estatutariasPublished 16/05/2012· Registered 02/05/2012· I/A 20
Changes
- 16/08/2018Extinción
- 16/05/2017Cambio de domicilio social
CL ALBERES Num.60 (BARCELONA)
- 16/05/2012Modificaciones estatutarias
Timeline (BORME)
- 16/08/2018#5012255Extinción
INDUSTRIAL ONIX SA. Extinción. Datos registrales. T 43122 , F 81, S 8, H B 83165, I/A 23 ( 7.08.18).
- 16/05/2017#4372931RevocacionesNombramientosCambio de domicilio social
INDUSTRIAL ONIX SA. Revocaciones. ADM.SOLIDAR.: PEDREÑO CLERIES SALVADOR;MATEU NANCLARES FRANCISCA. Nombramientos. ADM.SOLIDAR.: MATEU NANCLARES FRANCISCA;PEDREÑO MATEU LAIA. Cambio de domicilio social. CL ALBERES Num.60 (BARCELONA). Datos registrale… - 26/01/2017#4212332Nombramientos
INDUSTRIAL ONIX SA. Nombramientos. ADM.SOLIDAR.: PEDREÑO CLERIES SALVADOR;MATEU NANCLARES FRANCISCA. Datos registrales. T 43122 , F 81, S 8, H B 83165, I/A 21 (18.01.17).
- 23/05/2012#1733687
INDUSTRIAL ONIX SA. Cancelaciones de oficio de nombramientos. ADM.UNICO: PEDREÑO CLERIES SALVADOR. Datos registrales. T 25087 , F 118, S 8, H B 83165, I/A 15 N ( 2.05.12).
- 16/05/2012#1724769NombramientosModificaciones estatutarias
INDUSTRIAL ONIX SA. Nombramientos. ADM.SOLIDAR.: PEDREÑO CLERIES SALVADOR;MATEU NANCLARES FRANCISCA. Modificaciones estatutarias. ARTS.7,16,17 Y 18:ESTRUCTURA ORGANO ADMINISTRACION SOCIAL. Datos registrales. T 25087 , F 120, S 8, H B 83165, I/A 20 ( …
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
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.