ONA COMERCIAL FALCON SL
Hoja B426473
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Escoda Pamies Silvia, Escoda Pamies Tania, Pamies Hernandez Silvia, Pamies Hernandez David, Becerra Zaragoza Jordi
Legal information
Legal information for ONA COMERCIAL FALCON SL
Activity
ONA COMERCIAL FALCON SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 9 filings for this company, from 26 September 2012 to 11 December 2018, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Escoda Pamies SilviaSince 29/11/2018Administrador Solidario
- Escoda Pamies TaniaSince 29/11/2018Administrador Solidario
- Pamies Hernandez SilviaSince 29/11/2018Administrador Solidario
- Pamies Hernandez DavidSince 29/11/2018Administrador Solidario
- Becerra Zaragoza JordiSince 26/07/2018Administrador Solidario
Former
- Jimenez Buedo Jose RamonCeased on 26/07/2018Administrador Único
- Falcon Vilaplana Francesc XavierCeased on 08/02/2017Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 11/12/2018· Registered 29/11/2018· I/A 6
- NombramientosPublished 11/12/2018· Registered 29/11/2018· I/A 6
- Modificaciones estatutariasPublished 11/12/2018· Registered 29/11/2018· I/A 6
- RevocacionesPublished 02/08/2018· Registered 26/07/2018· I/A 5
- NombramientosPublished 02/08/2018· Registered 26/07/2018· I/A 5
- RevocacionesPublished 16/02/2017· Registered 08/02/2017· I/A 4
- NombramientosPublished 16/02/2017· Registered 08/02/2017· I/A 4
- Cambio de domicilio socialPublished 16/02/2017· Registered 08/02/2017· I/A 4
- Cambio de domicilio socialPublished 26/09/2012· Registered 18/09/2012· I/A 3
Timeline (BORME)
- 11/12/2018#5167770RevocacionesNombramientosModificaciones estatutarias
ONA COMERCIAL FALCON SL. Revocaciones. ADM.UNICO: BECERRA ZARAGOZA JORDI. Nombramientos. ADM.SOLIDAR.: BECERRA ZARAGOZA JORDI;PAMIES HERNANDEZ DAVID;PAMIES HERNANDEZ SILVIA;ESCODA PAMIES TANIA;ESCODA PAMIES SILVIA. Modificaciones estatutarias. MODIFI… - 02/08/2018#4994413RevocacionesNombramientos
ONA COMERCIAL FALCON SL. Revocaciones. ADM.UNICO: JIMENEZ BUEDO JOSE RAMON. Nombramientos. ADM.UNICO: BECERRA ZARAGOZA JORDI. Datos registrales. T 43363 , F 66, S 8, H B 426473, I/A 5 (26.07.18).
- 16/02/2017#4247958RevocacionesNombramientosCambio de domicilio social
ONA COMERCIAL FALCON SL. Revocaciones. ADM.UNICO: FALCON VILAPLANA FRANCESC XAVIER. Nombramientos. ADM.UNICO: JIMENEZ BUEDO JOSE RAMON. Cambio de domicilio social. AV DIAGONAL Num.612 P.5 PTA.4 (BARCELONA). Datos registrales. T 43363 , F 65, S 8, H B… - 26/09/2012#1910400Cambio de domicilio social
ONA COMERCIAL FALCON SL. Cambio de domicilio social. CL COMERC 9-10, LOCAL 2 (VILAFRANCA DEL PENEDES). Datos registrales. T 43363 , F 65, S 8, H B 426473, I/A 3 (18.09.12).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.