INTERNATIONAL PROJECTS ONYX SPAIN SL

Hoja CO39029· NIF B56091473

VigenteCórdoba
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/03/2018
Directors :
Mahy Christian, Navarro Luque Pedro

Legal information

Legal information for INTERNATIONAL PROJECTS ONYX SPAIN SL

NIF
Hoja registral
IRUS1000019365263
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/03/2018
LocalityCórdoba
Register referenceTomo 2625 · Folio 54 · Hoja CO39029
StatusVigente

Activity

INTERNATIONAL PROJECTS ONYX SPAIN SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 23 March 2018. The Spanish commercial register has published 9 filings for this company, from 23 March 2018 to 16 October 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La adquisición, tenencia, disfrute, explotación, arrendamiento, administración, uso, promoción, construcción y enajenación de terrenos rústicos y urbanos, edificios, viviendas, locales, oficinas y naves, y toda clase de bienes inmuebles, ya sea todo por cuenta propia o ajena, grupos de copromotores.

Directors and representatives

Directors

Current

Directors network map

17 nodes Person Company
INTERNATIONAL PROJECT…Mahy ChristianMahy ChristianNavarro Luque PedroNavarro Luque PedroDAILY PROTEIN SLDAILY PROTEIN SLCENTRO DE JARDINERIA TREBOL SLCENTRO DE JARDINERIA…HOSTELERIA Y RESTAURACION CORDOBESA SLHOSTELERIA Y RESTAUR…MULTISERVICIOS LA SIERRA DE CORDOBA SLMULTISERVICIOS LA SI…MANTENIMIENTOS NAVARRO LUQUE SLMANTENIMIENTOS NAVAR…DIVERPASION SLDIVERPASION SLACIERTA CORDOBESA DE CONSTRUCCION SLACIERTA CORDOBESA DE…KREA KITCHEN DESIGN SLKREA KITCHEN DESIGN …EMPRESARIAL GALILEA SLEMPRESARIAL GALILEA …DIVERSION EN LA FINCA SLDIVERSION EN LA FINC…SOLYTAX CONSULTORES SLSOLYTAX CONSULTORES …IRUYA HOLDING SLIRUYA HOLDING SLRESTAURACION LA QUERENCIA SLRESTAURACION LA QUER…TRES TREBOLES PATRIMONIAL SLTRES TREBOLES PATRIM…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
INTERNATIONAL PROJECT…Navarro Luque PedroNavarro Luque PedroMANTENIMIENTOS NAVARRO LUQUE SLMANTENIMIENTOS NAVAR…KREA KITCHEN DESIGN SLKREA KITCHEN DESIGN …TRES TREBOLES PATRIMONIAL SLTRES TREBOLES PATRIM…

Beneficial owner (UBO)

Navarro Luque Pedro100 %

Individual · ultimate beneficial owner · since 23/03/2018

Beneficial owner network map

5 nodes Person Company
INTERNATIONAL PROJECT…Navarro Luque PedroNavarro Luque PedroMANTENIMIENTOS NAVARRO LUQUE SLMANTENIMIENTOS NAVAR…KREA KITCHEN DESIGN SLKREA KITCHEN DESIGN …TRES TREBOLES PATRIMONIAL SLTRES TREBOLES PATRIM…

Registered actos

  1. Cambio de domicilio socialPublished 16/10/2024· Registered 09/10/2024· I/A 6
  2. Cambio de domicilio socialPublished 26/10/2021· Registered 18/10/2021· I/A 5
  3. Ceses/DimisionesPublished 22/05/2018· Registered 15/05/2018· I/A 2
  4. NombramientosPublished 22/05/2018· Registered 15/05/2018· I/A 2
  5. ConstituciónPublished 23/03/2018· Registered 19/03/2018· I/A 1
  6. Declaración de unipersonalidadPublished 23/03/2018· Registered 19/03/2018· I/A 1
  7. NombramientosPublished 23/03/2018· Registered 19/03/2018· I/A 1

Changes

  1. 16/10/2024Cambio de domicilio social

    AVDA GRAN CAPITAN 23 3º 6 (CORDOBA)

  2. 26/10/2021Cambio de domicilio social

    C/ ASTRONOMA CECILIA PAYNE - EDIFICIO ALDEBARAN, (CORDOBA)

  3. 23/03/2018Declaración de unipersonalidad

    NAVARRO LUQUE PEDRO

Capital · events

  1. 23/03/2018Constitución
    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. 16/10/2024#8295790
    Cambio de domicilio social
    INTERNATIONAL PROJECTS ONYX SPAIN SL. Cambio de domicilio social. AVDA GRAN CAPITAN 23 3º 6 (CORDOBA). Datos registrales. S 8 , H CO 39029, I/A 6 ( 9.10.24).
  2. 26/10/2021#6654137
    Cambio de domicilio social
    INTERNATIONAL PROJECTS ONYX SPAIN SL. Cambio de domicilio social. C/ ASTRONOMA CECILIA PAYNE - EDIFICIO ALDEBARAN, (CORDOBA). Datos registrales. T 2625 , F 54, S 8, H CO 39029, I/A 5 (18.10.21).
  3. 22/08/2019#5554162
    INTERNATIONAL PROJECTS ONYX SPAIN SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2625 , F 54, S 8, H CO 39029, I/A 4 (13.08.19).
  4. 22/05/2019#5405887
    Cambio de identidad del socio único
    INTERNATIONAL PROJECTS ONYX SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: MAHY CHRISTIAN. Datos registrales. T 2625 , F 53, S 8, H CO 39029, I/A 3 (14.05.19).
  5. 22/05/2018#4888935
    Ceses/DimisionesNombramientos
    INTERNATIONAL PROJECTS ONYX SPAIN SL. Ceses/Dimisiones. Adm. Unico: NAVARRO LUQUE PEDRO. Nombramientos. Adm. Solid.: NAVARRO LUQUE PEDRO;MAHY CHRISTIAN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solid…
  6. 23/03/2018#4809416
    ConstituciónDeclaración de unipersonalidadNombramientos
    INTERNATIONAL PROJECTS ONYX SPAIN SL. Constitución. Comienzo de operaciones: 19.03.18. Objeto social: La adquisición, tenencia, disfrute, explotación, arrendamiento, administración, uso, promoción, construcción y enajenación de terrenos rústicos y ur…

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 2018

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 addressAVDA GRAN CAPITAN 23 3º 6 (CORDOBA), Córdoba
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 — Promoción inmobiliaria — are listed together.

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