ONAGE PROMOCIONES E INVERSIONES SL

Hoja M494918· NIF B09446964

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
39 515 000,00 €
Director :
ADMINISTRATIS LIRIS SL

Legal information

Legal information for ONAGE PROMOCIONES E INVERSIONES SL

NIF
Hoja registral
IRUS1000284784682
Legal formSociedad Limitada (SL)
Share capital39 515 000,00 €
LocalityMadrid
Register referenceTomo 27462 · Folio 68 · Hoja M494918
StatusVigente

Activity

ONAGE PROMOCIONES E INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 10 filings for this company, from 24 February 2010 to 9 December 2013, across 7 distinct types of filing. Its registered share capital is 39 515 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 09/12/2013· Registered 27/11/2013· I/A 7
  2. NombramientosPublished 09/12/2013· Registered 27/11/2013· I/A 7
  3. Ampliación de capitalPublished 24/01/2012· Registered 11/01/2012· I/A 6
  4. RevocacionesPublished 18/02/2011· Registered 08/02/2011· I/A 5
  5. Ceses/DimisionesPublished 18/02/2011· Registered 08/02/2011· I/A 4
  6. NombramientosPublished 18/02/2011· Registered 08/02/2011· I/A 4
  7. Modificaciones estatutariasPublished 18/02/2011· Registered 08/02/2011· I/A 4
  8. Cambio de domicilio socialPublished 10/05/2010· Registered 28/04/2010· I/A 3
  9. Ampliacion del objeto socialPublished 24/02/2010· Registered 15/02/2010· I/A 2
  10. Cambio de domicilio socialPublished 24/02/2010· Registered 15/02/2010· I/A 2

Changes

  1. 18/02/2011Modificaciones estatutarias
  2. 10/05/2010Cambio de domicilio social

    C/ DOCTOR ESQUERDO 105 - EDIFICIO SAMANA (MADRID)

  3. 24/02/2010Ampliación del objeto social

    3.-La tenencia de valores mobiliarios y otros activos extranjeros.

  4. 24/02/2010Cambio de domicilio social

    PASEO DE LA CASTELLANA 123 - 1& PLANTA (MADRID)

Capital · events

  1. 24/01/2012Ampliación de capital
    Resulting capital: 39 515 000,00 € (+34 765 000,00 €)

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)

  1. 09/12/2013#2575112
    Ceses/DimisionesNombramientos
    ONAGE PROMOCIONES E INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: BARTOLOME HERRERO JORGE. Nombramientos. Adm. Unico: ADMINISTRATIS LIRIS SL. Representan: BARTOLOME HERRERO JORGE. Datos registrales. T 27462 , F 68, S 8, H M 494918, I/A 7 (27.11.13).
  2. 24/01/2012#1551140
    Ampliación de capital
    ONAGE PROMOCIONES E INVERSIONES SL. Ampliación de capital. Capital: 34.765.000,00 Euros. Resultante Suscrito: 39.515.000,00 Euros. Datos registrales. T 27462 , F 68, S 8, H M 494918, I/A 6 (11.01.12).
  3. 18/02/2011#1079991
    Revocaciones
    ONAGE PROMOCIONES E INVERSIONES SL. Revocaciones. Apoderado: MORALEDA GONZALEZ VICTOR;BARTOLOME HERRERO JORGE;MORALEDA GONZALEZ ENRIQUE. Datos registrales. T 27462 , F 67, S 8, H M 494918, I/A 5 ( 8.02.11).
  4. 18/02/2011#1079990
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ONAGE PROMOCIONES E INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: MORALEDA GONZALEZ VICTOR;BARTOLOME HERRERO JORGE. Nombramientos. Adm. Unico: BARTOLOME HERRERO JORGE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores…
  5. 10/05/2010#712694
    Cambio de domicilio social
    ONAGE PROMOCIONES E INVERSIONES SL. Cambio de domicilio social. C/ DOCTOR ESQUERDO 105 - EDIFICIO SAMANA (MADRID). Datos registrales. T 27462 , F 67, S 8, H M 494918, I/A 3 (28.04.10).
  6. 24/02/2010#605149
    Ampliacion del objeto socialCambio de domicilio social
    ONAGE PROMOCIONES E INVERSIONES SL. Ampliacion del objeto social. 3.-La tenencia de valores mobiliarios y otros activos extranjeros. Cambio de domicilio social. PASEO DE LA CASTELLANA 123 - 1& PLANTA (MADRID). Datos registrales. T 27462 , F 66, S 8, …

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ DOCTOR ESQUERDO 105 - EDIFICIO SAMANA (MADRID), Madrid
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 — Promoción inmobiliaria — are listed together.

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