MATERIALES OÑATE Y RODRIGUEZ SL
Hoja TO5818· NIF B45296548
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 020,00 €
- Directors :
- Oñate Rodriguez Carolina, Oñate Rodriguez Oscar
Legal information
Legal information for MATERIALES OÑATE Y RODRIGUEZ SL
Activity
MATERIALES OÑATE Y RODRIGUEZ SL is a Sociedad Limitada (SL) with its registered office in Pantoja (Toledo, Castilla-La Mancha). The Spanish commercial register has published 6 filings for this company, from 25 January 2011 to 17 September 2024, across 4 distinct types of filing. Its registered share capital is 6 020,00 €.
Economic activity (CNAE)
4683
Directors and representatives
Directors
Current
- Oñate Rodriguez CarolinaSince 13/01/2011Administrador Solidario
- Oñate Rodriguez OscarSince 13/01/2011Administrador Solidario
Former
- Oñate Perales TeodoroCeased on 18/12/2014Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 17/09/2024· Registered 10/09/2024· I/A 6
- Ceses/DimisionesPublished 29/12/2014· Registered 18/12/2014· I/A 5
- NombramientosPublished 29/12/2014· Registered 18/12/2014· I/A 5
- Ceses/DimisionesPublished 25/01/2011· Registered 13/01/2011· I/A 4
- NombramientosPublished 25/01/2011· Registered 13/01/2011· I/A 4
- Modificaciones estatutariasPublished 25/01/2011· Registered 13/01/2011· I/A 4
Changes
- 25/01/2011Modificaciones estatutarias
Capital · events
- 17/09/2024Ampliación de capitalResulting capital: 6 020,00 € (+9,88 €)
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)
- 17/09/2024#8254784Ampliación de capital
MATERIALES OÑATE Y RODRIGUEZ SL. Ampliación de capital. Capital: 9,88 Euros. Resultante Suscrito: 6.020,00 Euros. Ampliación de capital. Capital: 39.996,88 Euros. Resultante Suscrito: 46.016,88 Euros. Datos registrales. S 8 , H TO 5818, I/A 6 (10.09.… - 29/12/2014#3131285Ceses/DimisionesNombramientos
MATERIALES OÑATE Y RODRIGUEZ SL. Ceses/Dimisiones. Adm. Solid.: OÑATE PERALES TEODORO;OÑATE RODRIGUEZ CAROLINA;OÑATE RODRIGUEZ OSCAR. Nombramientos. Adm. Solid.: OÑATE RODRIGUEZ CAROLINA;OÑATE RODRIGUEZ OSCAR. Datos registrales. T 483 , F 92, S 8, H … - 25/01/2011#1035517Ceses/DimisionesNombramientosModificaciones estatutarias
MATERIALES OÑATE Y RODRIGUEZ SL. Ceses/Dimisiones. Adm. Unico: OÑATE PERALES TEODORO. Nombramientos. Adm. Solid.: OÑATE PERALES TEODORO;OÑATE RODRIGUEZ CAROLINA;OÑATE RODRIGUEZ OSCAR. Modificaciones estatutarias. Cambio del Organo de Administración: …
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
Prospect
Spanish companies in the same line of business — CNAE 4683 — are listed together.