ON TECHNOLOGY SERVICES SL

Hoja A159716· NIF B73685208

VigenteAlicante
Registered address :
Activity :
Actividades inmobiliarias
Legal form :
Sociedad Limitada (SL)
Director :
Peñafiel Hernandez Carlos

Legal information

Legal information for ON TECHNOLOGY SERVICES SL

NIF
Hoja registral
IRUS1000171572868
Legal formSociedad Limitada (SL)
LocalityElche/Elx
Phone
Registro MercantilALACANT/ALICANTE
Register referenceTomo 4118 · Folio 138 · Hoja A159716
StatusVigente

Activity

ON TECHNOLOGY SERVICES SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Actividades inmobiliarias” (CNAE 68). The Spanish commercial register has published 9 filings for this company, from 25 April 2018 to 4 July 2024, across 5 distinct types of filing.

Economic activity (CNAE)

68 · Actividades inmobiliarias

Corporate purpose

La realización de todo tipo de actividades de carácter inmobiliario, en especial, las relativas a la adquisición, tenencia, arrendamiento, enajenación, construcción, promoción, rehabilitación, reforma, explotación y actividades de bienes inmobiliarios por cuenta propia o de terceros, o su intermedia.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
ON TECHNOLOGY SERVICE…Peñafiel Hernandez CarlosPeñafiel Hernandez C…COSTA CALIDA NEWS SLCOSTA CALIDA NEWS SLURBANIZADORA MUNICIPAL SAURBANIZADORA MUNICIP…TRIBECA ACTIVOS E INVERSIONES, SOCIEDAD LIMITADATRIBECA ACTIVOS E IN…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Murcia Gutierrez Fernando100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. NombramientosPublished 04/07/2024· Registered 27/06/2024· I/A 6
  2. Ceses/DimisionesPublished 30/05/2024· Registered 23/05/2024· I/A 5
  3. Ceses/DimisionesPublished 02/01/2024· Registered 22/12/2023· I/A 3
  4. NombramientosPublished 02/01/2024· Registered 22/12/2023· I/A 3
  5. Cambio de domicilio socialPublished 02/01/2024· Registered 22/12/2023· I/A 3
  6. Cambio de objeto socialPublished 02/01/2024· Registered 22/12/2023· I/A 3
  7. Cambio de domicilio socialPublished 25/04/2018· Registered 17/04/2018· I/A 2
  8. Cambio de objeto socialPublished 25/04/2018· Registered 17/04/2018· I/A 2

Changes

  1. 02/01/2024Cambio de domicilio social

    C/ GERMAN BERNACER 69 - PARQUE EMPRESARIAL (ELCHE)

  2. 02/01/2024Cambio de objeto social

    La realización de todo tipo de actividades de carácter inmobiliario, en especial, las relativas a la adquisición, tenencia, arrendamiento, enajenación, construcción, promoción, rehabilitación, reforma, explotación y actividades de bienes inmobiliarios por cuenta propia o de terceros, o su intermedia.

  3. 25/04/2018Cambio de domicilio social

    C/ CRISTO DE ZALAMEA 5 4º E (ORIHUELA)

  4. 25/04/2018Cambio de objeto social

    1.- Comercio al por mayor y al por menor de programas y equipos informáticos, ya sean propios o elaborados por otros. 2.- Actividades profesionales y consultoría (intermediación). 3.- Servicio, suministro, instalación y mantenimiento informático. 4.- Diseño y desarrollo de páginas web. 5.-

Timeline (BORME)

  1. 04/07/2024#8154306
    Nombramientos
    ON TECHNOLOGY SERVICES SL. Nombramientos. Adm. Unico: PEÑAFIEL HERNANDEZ CARLOS. Datos registrales. S 8 , H A 159716, I/A 6 (27.06.24).
  2. 30/05/2024#8099248
    Ceses/Dimisiones
    ON TECHNOLOGY SERVICES SL. Ceses/Dimisiones. Adm. Unico: ROBLES BRUGAROLAS DANIEL. Datos registrales. S 8 , H A 159716, I/A 5 (23.05.24).
  3. 02/01/2024#10580100
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    ON TECHNOLOGY SERVICES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MURCIA GUTIERREZ FERNANDO. Nombramientos. Adm. Unico: ROBLES BRUGAROLAS DANIEL. Cambio de domicilio social. C/ GERMAN BERNACER 69 - PARQUE EMPRESARIAL (…
  4. 25/04/2018#4853567
    Cambio de domicilio socialCambio de objeto socialCambio de identidad del socio único
    ON TECHNOLOGY SERVICES SL. Sociedad unipersonal. Cambio de identidad del socio único: MURCIA GUTIERREZ FERNANDO. Cambio de domicilio social. C/ CRISTO DE ZALAMEA 5 4º E (ORIHUELA). Cambio de objeto social. 1.- Comercio al por mayor y al por menor de …

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.

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/ GERMAN BERNACER 69 - PARQUE EMPRESARIAL (ELCHE), Elche/Elx, Alicante
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 inmobiliarias — are listed together.

Prospect this sectorAll companies in this sector