MCILENNY ONEOK ONVIA SL

Hoja M626045· NIF B87586806

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/06/2016
Director :
Malik Balawal

Legal information

Legal information for MCILENNY ONEOK ONVIA SL

NIF
Hoja registral
IRUS1000296908877
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/06/2016
LocalityMadrid
Register referenceTomo 34804 · Folio 10 · Hoja M626045
StatusVigente

Activity

MCILENNY ONEOK ONVIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes” (CNAE 4652). It was incorporated on 20 June 2016. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4652 · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes

Corporate purpose

Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes. Otras actividades: Otras actividades de telecomunicaciones. Otras actividades postales y de correos. Comercio al por mayor de frutas y hortalizas. Comercio al por mayor, no especializado, de productos ...

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
MCILENNY ONEOK ONVIA …Malik BalawalMalik Balawal

Cap table · shareholdings

  • Individual · since 20/06/2016 · socio único (BORME)

Shareholders network map

2 nodes Person Company
MCILENNY ONEOK ONVIA …Malik BalawalMalik Balawal

Beneficial owner (UBO)

Malik Balawal100 %

Individual · ultimate beneficial owner · since 20/06/2016

Beneficial owner network map

2 nodes Person Company
MCILENNY ONEOK ONVIA …Malik BalawalMalik Balawal

Registered actos

  1. ConstituciónPublished 20/06/2016· Registered 13/06/2016· I/A 1
  2. Declaración de unipersonalidadPublished 20/06/2016· Registered 13/06/2016· I/A 1
  3. NombramientosPublished 20/06/2016· Registered 13/06/2016· I/A 1

Changes

  1. 20/06/2016Declaración de unipersonalidad

    MALIK BALAWAL

Capital · events

  1. 20/06/2016Constitución
    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. 20/06/2016#3907493
    ConstituciónDeclaración de unipersonalidadNombramientos
    MCILENNY ONEOK ONVIA SL. Constitución. Comienzo de operaciones: 9.06.16. Objeto social: Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes. Otras actividades: Otras actividades de telecomunicaciones. Otras activid

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 2016

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/ MONEDA 10 2ª 1 (MADRID), Madrid
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 — Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes — are listed together.