ON FINANCE SL

Hoja CA49267· NIF B72296726

VigenteCádiz
Registered address :
Activity :
Actividades de intermediación en operaciones con valores y otros activos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 002,00 €
Incorporation :
17/02/2016
Director :
Peña Puyana Antonio

Legal information

Legal information for ON FINANCE SL

NIF
Hoja registral
IRUS1000197425875
Legal formSociedad Limitada (SL)
Share capital3 002,00 €
Incorporation date17/02/2016
LocalityRota
Registro MercantilCADIZ
Register referenceTomo 2185 · Folio 200 · Hoja CA49267
StatusVigente

Activity

ON FINANCE SL is a Sociedad Limitada (SL) with its registered office in Rota (Cádiz, Andalucía). Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). It was incorporated on 17 February 2016. The Spanish commercial register has published 4 filings for this company, from 17 February 2016 to 30 June 2022, across 3 distinct types of filing. Its registered share capital is 3 002,00 €.

Economic activity (CNAE)

6612 · Actividades de intermediación en operaciones con valores y otros activos

Corporate purpose

La concesión de créditos y préstamos bajo forma de pago aplazado, conforme al artículo 1.1 de la Ley 16/2011 de 24 de junio de Contratos de Créditos al Consumo. Intermediación financiera en relación con todo tipo de personas físicas o jurídicas, públicas o privadas. La intermediación en compra de in.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
ON FINANCE SLPeña Puyana AntonioPeña Puyana AntonioBAHIA BROKERS SLBAHIA BROKERS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ON FINANCE SLPeña Puyana AntonioPeña Puyana Antonio

Beneficial owner (UBO)

Peña Puyana Antonio100 %

Individual · ultimate beneficial owner · since 17/02/2016

Beneficial owner network map

2 nodes Person Company
ON FINANCE SLPeña Puyana AntonioPeña Puyana Antonio

Registered actos

  1. ConstituciónPublished 17/02/2016· Registered 10/02/2016· I/A 1
  2. Declaración de unipersonalidadPublished 17/02/2016· Registered 10/02/2016· I/A 1
  3. NombramientosPublished 17/02/2016· Registered 10/02/2016· I/A 1

Changes

  1. 17/02/2016Declaración de unipersonalidad

    PEÑA PUYANA ANTONIO

Capital · events

  1. 17/02/2016Constitución
    Initial capital: 3 002,00 €

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. 30/06/2022#7051456
    ON FINANCE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2185 , F 200, S 8, H CA 49267, I/A 1 b (20.05.22).
  2. 17/02/2016#3719649
    ConstituciónDeclaración de unipersonalidadNombramientos
    ON FINANCE SL. Constitución. Comienzo de operaciones: 22.10.15. Objeto social: La concesión de créditos y préstamos bajo forma de pago aplazado, conforme al artículo 1.1 de la Ley 16/2011 de 24 de junio de Contratos de Créditos al Consumo. Intermedia

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/ HIGUERETA NUMERO 3 (ROTA), Rota, Cádiz
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 — Actividades de intermediación en operaciones con valores y otros activos — are listed together.