JUEGOS ONUBA SL

Hoja H8065· NIF B21053624

VigenteHuelva
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
345 000,00 €
Directors :
Diaz Bento Miguel Angel, Diaz Bento Maria Isabel, Diaz Bento Cinta Rocio, Diaz Bento Rosa Sofia

Legal information

Legal information for JUEGOS ONUBA SL

NIF
Hoja registral
IRUS1000201581454
Legal formSociedad Limitada (SL)
Share capital345 000,00 €
LocalityHuelva
Phone
Register referenceTomo 1144 · Folio 192 · Hoja H8065
StatusVigente

Activity

JUEGOS ONUBA SL is a Sociedad Limitada (SL) with its registered office in Huelva (Andalucía). The Spanish commercial register has published 11 filings for this company, from 28 June 2010 to 19 November 2020, across 5 distinct types of filing. Its registered share capital is 345 000,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
JUEGOS ONUBA SLDiaz Bento Maria IsabelDiaz Bento Maria Isa…Diaz Bento Cinta RocioDiaz Bento Cinta Roc…Diaz Bento Miguel AngelDiaz Bento Miguel An…Diaz Bento Rosa SofiaDiaz Bento Rosa SofiaRECREATIVOS DIAZ SOCIEDAD LIMITADARECREATIVOS DIAZ SOC…

Registered actos

  1. Ceses/DimisionesPublished 19/11/2020· Registered 05/11/2020· I/A 13
  2. NombramientosPublished 19/11/2020· Registered 05/11/2020· I/A 13
  3. RevocacionesPublished 25/08/2020· Registered 30/07/2020· I/A 12
  4. Ceses/DimisionesPublished 25/02/2020· Registered 10/02/2020· I/A 11
  5. NombramientosPublished 25/02/2020· Registered 10/02/2020· I/A 11
  6. Ampliación de capitalPublished 25/02/2020· Registered 10/02/2020· I/A 10
  7. Ceses/DimisionesPublished 28/01/2015· Registered 19/01/2015· I/A 9
  8. NombramientosPublished 28/01/2015· Registered 19/01/2015· I/A 9
  9. Cambio de domicilio socialPublished 28/01/2015· Registered 19/01/2015· I/A 9
  10. Ceses/DimisionesPublished 28/06/2010
  11. NombramientosPublished 28/06/2010

Changes

  1. 28/01/2015Cambio de domicilio social

    AVDA GUATEMALA 6 3 C (HUELVA)

Capital · events

  1. 25/02/2020Ampliación de capital
    Resulting capital: 345 000,00 € (+325 000,00 €)

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. 19/11/2020#6127323
    Ceses/DimisionesNombramientos
    JUEGOS ONUBA SL. Ceses/Dimisiones. Consejero: DIAZ ALFARO JOSE. Presidente: DIAZ ALFARO JOSE. Cons.Del.Man: DIAZ ALFARO JOSE. Vicepresid.: DIAZ BENTO MIGUEL ANGEL. Nombramientos. Presidente: DIAZ BENTO MIGUEL ANGEL. Vicepresid.: DIAZ BENTO MARIA ISAB…
  2. 25/08/2020#6008069
    Revocaciones
    JUEGOS ONUBA SL. Revocaciones. Apoderado: RUIZ OLIVARES JUAN. Datos registrales. T 321, L 136, F 49, S 8, H H 8065, I/A 12 (30.07.20).
  3. 25/02/2020#5811344
    Ceses/DimisionesNombramientos
    JUEGOS ONUBA SL. Ceses/Dimisiones. Adm. Unico: DIAZ ALFARO JOSE. Nombramientos. Consejero: DIAZ ALFARO JOSE. Presidente: DIAZ ALFARO JOSE. Consejero: DIAZ BENTO MIGUEL ANGEL. Vicepresid.: DIAZ BENTO MIGUEL ANGEL. Consejero: DIAZ BENTO ROSA SOFIA. Sec…
  4. 25/02/2020#5811343
    Ampliación de capital
    JUEGOS ONUBA SL. Ampliación de capital. Capital: 325.000,00 Euros. Resultante Suscrito: 345.000,00 Euros. Datos registrales. T 321, L 136, F 48, S 8, H H 8065, I/A 10 (10.02.20).
  5. 28/01/2015#3162374
    Ceses/DimisionesNombramientosCambio de domicilio social
    JUEGOS ONUBA SL. Ceses/Dimisiones. Adm. Unico: RUIZ OLIVARES JUAN. Nombramientos. Adm. Unico: DIAZ ALFARO JOSE. Cambio de domicilio social. AVDA GUATEMALA 6 3 C (HUELVA). Datos registrales. T 321, L 136, F 48, S 8, H H 8065, I/A 9 (19.01.15).
  6. 28/06/2010#782135
    Ceses/DimisionesNombramientos
    JUEGOS ONUBA SL. Ceses/Dimisiones. Adm. Unico: GARCIA REYES MARIA. Nombramientos. Adm. Unico: RUIZ OLIVARES JUAN. Datos registrales. T 321, L 136, F 48, S 8, H H 8065,H , I/ 8 .( 1.06.10).

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 addressAVDA GUATEMALA 6 3 C (HUELVA), Huelva
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 — Huelva — are listed together, with their address.

Prospect this province