ON IDENTITY RFID, SL
Hoja MU70156· NIF B73615163
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 05/03/2009
- Directors :
- Ascensio Carlos Ibañez Martinez, Juan Luis Martinez Gracia, Sebastian Santa Villalba
Legal information
Legal information for ON IDENTITY RFID, SL
Activity
ON IDENTITY RFID, SL is a Sociedad Limitada (SL) with its registered office in Yecla (Murcia). It was incorporated on 5 March 2009. The Spanish commercial register has published 5 filings for this company, from 5 March 2009 to 2 July 2020, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.
Economic activity (CNAE)
6290
Corporate purpose
Consultoría informática, compraventa de equipos RIFD (Sistemas de Radiofrecuencia), compraventa software y servicios informáticos en general.
Directors and representatives
Directors
Current
- Ascensio Carlos Ibañez MartinezSince 27/04/2017Administrador Solidario
- Juan Luis Martinez GraciaSince 27/04/2017Administrador Solidario
- Sebastian Santa VillalbaSince 24/02/2009Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 02/07/2020· Registered 26/06/2020· I/A 3
- Ceses/DimisionesPublished 08/05/2017· Registered 27/04/2017· I/A 2
- NombramientosPublished 08/05/2017· Registered 27/04/2017· I/A 2
- ConstituciónPublished 05/03/2009· Registered 24/02/2009· I/A 1
- NombramientosPublished 05/03/2009· Registered 24/02/2009· I/A 1
Changes
- 02/07/2020Cambio de domicilio social
CTRA DE ALMANSA Km 1 (YECLA)
Capital · events
- 05/03/2009ConstituciónInitial capital: 4 000,00 €
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)
- 02/07/2020#5928494Cambio de domicilio social
ON IDENTITY RFID, SL. Cambio de domicilio social. CTRA DE ALMANSA Km 1 (YECLA). Datos registrales. T 2666 , F 73, S 8, H MU 70156, I/A 3 (26.06.20).
- 08/05/2017#4363134Ceses/DimisionesNombramientos
ON IDENTITY RFID, SL. Ceses/Dimisiones. Adm. Unico: SEBASTIAN SANTA VILLALBA. Nombramientos. Adm. Solid.: SEBASTIAN SANTA VILLALBA;JUAN LUIS MARTINEZ GRACIA;ASCENSIO CARLOS IBAÑEZ MARTINEZ. Otros conceptos: Se introduce el artículo 5º bis, se suprime… - 05/03/2009#104520ConstituciónNombramientos
ON IDENTITY RFID, SL. Constitución. Comienzo de operaciones: 16.01.09. Objeto social: Consultoría informática, compraventa de equipos RIFD (Sistemas de Radiofrecuencia), compraventa software y servicios informáticos en general. Domicilio: C/ ESCUELAS…
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 2009
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 6290 — are listed together.