ON BOARD MOTO SL
Hoja B347409· NIF B64512858
- Registered address :
- Activity :
- Comercio al por mayor de prendas de vestir y calzado
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ON BOARD MOTO SL
Activity
ON BOARD MOTO SL is a Sociedad Limitada (SL) with its registered office in Badalona (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). The Spanish commercial register has published 8 filings for this company, from 20 June 2013 to 28 March 2025, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4642 · Comercio al por mayor de prendas de vestir y calzado
Directors and representatives
Directors
Former
- Paez Monte Carlos AlbertoCeased on 21/03/2025Administrador Único
- Paez Monte Oscar AnibalCeased on 13/06/2013Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 28/03/2025· Registered 21/03/2025· I/A 7
- ExtinciónPublished 28/03/2025· Registered 21/03/2025· I/A 7
- DisoluciónPublished 17/11/2023· Registered 09/11/2023· I/A 5
- Modificaciones estatutariasPublished 12/11/2020· Registered 03/11/2020· I/A 4
- Cambio de domicilio socialPublished 02/08/2017· Registered 25/07/2017· I/A 3
- RevocacionesPublished 20/06/2013· Registered 13/06/2013· I/A 2
- Cambio de domicilio socialPublished 20/06/2013· Registered 13/06/2013· I/A 2
Changes
- 28/03/2025Extinción
- 17/11/2023Disolución
- 12/11/2020Modificaciones estatutarias
- 02/08/2017Cambio de domicilio social
CL HOLANDA, 11, NAVE 25 (BADALONA)
- 20/06/2013Cambio de domicilio social
CL ALEMANYA NUM.4 NAVE 13 A (BADALONA)
Timeline (BORME)
- 28/03/2025#8563622RevocacionesExtinción
ON BOARD MOTO SL. Revocaciones. ADM.UNICO: PAEZ MONTE CARLOS ALBERTO. Otros conceptos: JUZGADO MERCANTIL 6 BCN, PROC. ESPECIAL LIQUIDACION 823/2023, AUTO DE FECHA 20/09/2024 RECTIFICADO POR AUTO DE FECHA 28/02/2025, FIRMES, CONCLUSION DEL PROCEDIMIEN… - 02/04/2024#8013463
ON BOARD MOTO SL. Otros conceptos: JUZGADO DE LO MERCANTIL NUMERO 6 DE BARCELONA, PROCEDIMIENTO ESPECIAL DE LIQUIDACION 823/2023, AUTO FIRME DE FECHA 19/01/2024, APROBACION DEL PLAN DE LIQUIDACION DE LA SOCIEDAD. Datos registrales. T 39592 , F 110, S… - 17/11/2023#7797917Disolución
ON BOARD MOTO SL. Otros conceptos: JUZGADO DE LO MERCANTIL NUMERO 6 DE BARCELONA, PROCEDIMIENTO ESPECIAL DE LIQUIDACION 823/2023, AUTO FIRME DE FECHA 17/10/2023, DECLARACION DE CONCURSO Y APERTURA PROCEDIMIENTO ESPECIAL DE LIQUIDACION. Disolución. Ju… - 12/11/2020#6113816Modificaciones estatutarias
ON BOARD MOTO SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 39592 , F 109, S 8, H B 347409, I/A 4 ( 3.11.20).
- 02/08/2017#4488432Cambio de domicilio social
ON BOARD MOTO SL. Cambio de domicilio social. CL HOLANDA, 11, NAVE 25 (BADALONA). Datos registrales. T 39592 , F 109, S 8, H B 347409, I/A 3 (25.07.17).
- 20/06/2013#2333376RevocacionesCambio de domicilio social
ON BOARD MOTO SL. Revocaciones. ADM.SOLIDAR.: PAEZ MONTE OSCAR ANIBAL. Cambio de domicilio social. CL ALEMANYA NUM.4 NAVE 13 A (BADALONA). Datos registrales. T 39592 , F 109, S 8, H B 347409, I/A 2 (13.06.13).
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.
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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 — Comercio al por mayor de prendas de vestir y calzado — are listed together.
Insolvency · concursos
- Conclusión del concurso16/10/2024⚖️ Mercantil - 6Proc. 823/2023RPC-407245RPCLook it up in the RPC ↗Judge: CESAR SUAREZ VAZQUEZConclusion: por finalizacion de la fase de liquidacion
AUTO CONCLUSION CONCURSO
- Otro acto concursal31/01/2024⚖️ Mercantil - 6Proc. 823/2023-ARPC-289338RPCLook it up in the RPC ↗Judge: César Suárez Vázquez
Se aprueba el Plan de LIquidación de ON BOARD MOTO, S.L.
- Otro acto concursal18/10/2023⚖️ Mercantil - 6Proc. 823/2023-ARPC-247804RPCLook it up in the RPC ↗Judge: CÉSAR SUÁREZ VÁZQUEZ
Auto admisión procedimiento especial de liquidación y apertura de la liquidación. Ver edicto