ONA ELECTRIC SA
Hoja B390779· NIF A65095713
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Incorporation :
- 28/07/2009
- Director :
- Blanche Roig Pere
Legal information
Legal information for ONA ELECTRIC SA
Activity
ONA ELECTRIC SA is a Sociedad Anónima (SA) with its registered office in Sant Celoni (Barcelona, Cataluña). It was incorporated on 28 July 2009. The Spanish commercial register has published 6 filings for this company, from 28 July 2009 to 23 May 2024, across 3 distinct types of filing.
Corporate purpose
DISEÑO,FABRICACION,SUMINISTRO,INSTALACION,MANTENIMIENTO Y PRESTACION DE SERVICIOS RELATIVOS A SISTEMAS ELECTRONICOS,ELECTRICOS,INFORMATICOS Y DE COMUNICACION.COMERCIO MAYOR Y MENORDE PRODUCTOS RELACIONADOS CON LO ANTERIOR,ETC.
Directors and representatives
Directors
Current
- Blanche Roig PereSince 15/07/2009Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 23/05/2024· Registered 15/05/2024· I/A 4
- NombramientosPublished 23/05/2024· Registered 15/05/2024· I/A 4
- NombramientosPublished 23/05/2019· Registered 15/05/2019· I/A 3
- NombramientosPublished 22/05/2014· Registered 15/05/2014· I/A 2
- ConstituciónPublished 28/07/2009· Registered 15/07/2009· I/A 1
- NombramientosPublished 28/07/2009· Registered 15/07/2009· I/A 1
Capital · events
- 28/07/2009ConstituciónIncorporation of the company
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)
- 23/05/2024#8089450RevocacionesNombramientos
ONA ELECTRIC SA. Revocaciones. ADM.UNICO: BLANCHE ROIG PERE. Nombramientos. ADM.UNICO: BLANCHE ROIG PERE. Datos registrales. S 8 , H B 390779, I/A 4 (15.05.24).
- 23/05/2019#5408387Nombramientos
ONA ELECTRIC SA. Nombramientos. ADM.UNICO: BLANCHE ROIG PERE. Datos registrales. T 41340 , F 201, S 8, H B 390779, I/A 3 (15.05.19).
- 22/05/2014#2814250Nombramientos
ONA ELECTRIC SA. Nombramientos. ADM.UNICO: BLANCHE ROIG PERE. Datos registrales. T 41340 , F 200, S 8, H B 390779, I/A 2 (15.05.14).
- 28/07/2009#322742ConstituciónNombramientos
ONA ELECTRIC SA. Constitución. Comienzo de operaciones: 23.04.09. Objeto social: DISEÑO,FABRICACION,SUMINISTRO,INSTALACION,MANTENIMIENTO Y PRESTACION DE SERVICIOS RELATIVOS A SISTEMAS ELECTRONICOS,ELECTRICOS,INFORMATICOS Y DE COMUNICACION.COMERCIO MA…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.