ON CONTAINMENT SOLUTIONS SOCIEDAD LIMITADA
Hoja AB26202· NIF B02595270
- Registered address :
- Activity :
- Fabricación de plásticos en formas primarias
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 19/06/2017
- Director :
- Wakefield Nathan Christopher
Legal information
Legal information for ON CONTAINMENT SOLUTIONS SOCIEDAD LIMITADA
Activity
ON CONTAINMENT SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Fabricación de plásticos en formas primarias” (CNAE 2016). It was incorporated on 19 June 2017. The Spanish commercial register has published 15 filings for this company, from 19 June 2017 to 19 January 2026, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
2016 · Fabricación de plásticos en formas primarias
Corporate purpose
la fabricación de aislamientos para laboratorios farmacéuticos; la compraventa y arrendamiento de bienes inmuebles.
Directors and representatives
Directors
Current
- Wakefield Nathan ChristopherSince 12/01/2026Administrador Único
Former
- Christopher Arnold MarkCeased on 12/01/2026Administrador SolidarioAdministrador Único
- Stephen Ellison AndrewCeased on 24/11/2023Administrador Único
- Nulty Oliver AnthonyCeased on 21/01/2020Administrador Único
Authorised representatives
Current
- Ubeda Hidalgo Juan CarlosSince 11/11/2024Apoderado
Directors network map
Cap table · shareholdings
- Nulty Oliver Anthony100 %
Individual · since 19/06/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Nulty Oliver Anthony100 %
Individual · ultimate beneficial owner · since 19/06/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/01/2026· Registered 12/01/2026· I/A 8
- NombramientosPublished 19/01/2026· Registered 12/01/2026· I/A 8
- NombramientosPublished 18/11/2024· Registered 11/11/2024· I/A 7
- Ceses/DimisionesPublished 05/12/2023· Registered 24/11/2023· I/A 5
- NombramientosPublished 05/12/2023· Registered 24/11/2023· I/A 5
- Ceses/DimisionesPublished 28/01/2020· Registered 21/01/2020· I/A 4
- NombramientosPublished 28/01/2020· Registered 21/01/2020· I/A 4
- Ceses/DimisionesPublished 28/01/2020· Registered 21/01/2020· I/A 3
- NombramientosPublished 28/01/2020· Registered 21/01/2020· I/A 3
- Ceses/DimisionesPublished 01/03/2019· Registered 22/02/2019· I/A 2
- NombramientosPublished 01/03/2019· Registered 22/02/2019· I/A 2
- ConstituciónPublished 19/06/2017· Registered 13/06/2017· I/A 1
- Declaración de unipersonalidadPublished 19/06/2017· Registered 13/06/2017· I/A 1
- NombramientosPublished 19/06/2017· Registered 13/06/2017· I/A 1
Changes
- 19/06/2017Declaración de unipersonalidad
NULTY OLIVER ANTHONY
Capital · events
- 19/06/2017ConstituciónInitial capital: 3 100,00 €
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)
- 19/01/2026#9015776Ceses/DimisionesNombramientos
ON CONTAINMENT SOLUTIONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ARNOLD MARK CHRISTOPHER. Nombramientos. Adm. Unico: WAKEFIELD NATHAN CHRISTOPHER. Datos registrales. S 8 , H AB 26202, I/A 8 (12.01.26).
- 18/11/2024#8346504Nombramientos
ON CONTAINMENT SOLUTIONS SOCIEDAD LIMITADA. Nombramientos. Apoderado: UBEDA HIDALGO JUAN CARLOS. Datos registrales. S 8 , H AB 26202, I/A 7 (11.11.24).
- 05/12/2023#7825848Ceses/DimisionesNombramientos
ON CONTAINMENT SOLUTIONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: STEPHEN ELLISON ANDREW. Nombramientos. Adm. Unico: ARNOLD MARK CHRISTOPHER. Datos registrales. T 1004, L 768, F 164, S 8, H AB 26202, I/A 5 (24.11.23).
- 28/01/2020#5762258Ceses/DimisionesNombramientos
ON CONTAINMENT SOLUTIONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: NULTY OLIVER ANTHONY. Nombramientos. Adm. Unico: STEPHEN ELLISON ANDREW. Datos registrales. T 1004, L 768, F 164, S 8, H AB 26202, I/A 4 (21.01.20).
- 28/01/2020#5762257Ceses/DimisionesNombramientos
ON CONTAINMENT SOLUTIONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: STEPHEN ELLISON ANDREW;CHRISTOPHER ARNOLD MARK;NULTY OLIVER ANTHONY. Nombramientos. Adm. Unico: NULTY OLIVER ANTHONY. Otros conceptos: Cambio del Organo de Administración: Adm… - 01/03/2019#5285823Ceses/DimisionesNombramientosCambio de identidad del socio único
ON CONTAINMENT SOLUTIONS SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: ONFAB LIMITED. Ceses/Dimisiones. Adm. Unico: NULTY OLIVER ANTHONY. Nombramientos. Adm. Solid.: NULTY OLIVER ANTHONY;STEPHEN ELLISON ANDREW;CHRISTOP… - 19/06/2017#4423016ConstituciónDeclaración de unipersonalidadNombramientos
ON CONTAINMENT SOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 5.06.17. Objeto social: la fabricación de aislamientos para laboratorios farmacéuticos; la compraventa y arrendamiento de bienes inmuebles. Domicilio: C/ OCTAVIO CUART…
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 2017
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 — Fabricación de plásticos en formas primarias — are listed together.