ONALAIMAR GESTIO I ADMINISTRACIO D'ACTIUS S.L

Hoja B519205· NIF B67209882

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
4 855 400,00 €
Incorporation :
24/05/2018
Director :
Mañosa Aubanell Antonio

Legal information

Legal information for ONALAIMAR GESTIO I ADMINISTRACIO D'ACTIUS S.L

NIF
Hoja registral
IRUS1000376052569
Legal formSociedades de responsabilidad limitada
Share capital4 855 400,00 €
Incorporation date24/05/2018
Register referenceTomo 46414 · Folio 57 · Hoja B519205
StatusVigente

Activity

ONALAIMAR GESTIO I ADMINISTRACIO D'ACTIUS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 24 May 2018. The Spanish commercial register has published 5 filings for this company, from 24 May 2018 to 18 April 2024, across 3 distinct types of filing. Its registered share capital is 4 855 400,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ADQUISICION, ALIENACION, ADMINISTRACION, EXPLOTACION Y POSESION DE ACCIONES, PARTICIPACIONES, OBLIGACIONES Y OTROS VALORES MOBILIARIOS DE RENTA FIJA O VARIABLE, EMITIDOS POR EMPRESAS INDIVIDUALES O SOCIALES, ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
ONALAIMAR GESTIO I AD…Mañosa Aubanell AntonioMañosa Aubanell Anto…MAÑOSA SLMAÑOSA SLLLOGUERS I INVERSIONS VALLES 2 S.LLLOGUERS I INVERSION…

Registered actos

  1. Modificaciones estatutariasPublished 18/04/2024· Registered 12/04/2024· I/A 4
  2. NombramientosPublished 31/08/2022· Registered 23/08/2022· I/A 3
  3. Modificaciones estatutariasPublished 22/04/2019· Registered 10/04/2019· I/A 2
  4. ConstituciónPublished 24/05/2018· Registered 15/05/2018· I/A 1
  5. NombramientosPublished 24/05/2018· Registered 15/05/2018· I/A 1

Changes

  1. 18/04/2024Modificaciones estatutarias
  2. 22/04/2019Modificaciones estatutarias

Capital · events

  1. 24/05/2018Constitución
    Initial capital: 4 855 400,00 €

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. 18/04/2024#8039912
    Modificaciones estatutarias
    ONALAIMAR GESTIO I ADMINISTRACIO D'ACTIUS S.L. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 6 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 46414 , F 57, S 8, H B 519205, I/A 4 (12.04.24).
  2. 31/08/2022#7141916
    Nombramientos
    ONALAIMAR GESTIO I ADMINISTRACIO D'ACTIUS S.L. Nombramientos. APOD.MANCOMU: MAÑOSA CANTOS LAIA;GIL REQUENA ANTONIA. Datos registrales. T 46414 , F 56, S 8, H B 519205, I/A 3 (23.08.22).
  3. 22/04/2019#5363372
    Modificaciones estatutarias
    ONALAIMAR GESTIO I ADMINISTRACIO D'ACTIUS S.L. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 6 Y 8 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 46414 , F 54, S 8, H B 519205, I/A 2 (10.04.19).
  4. 24/05/2018#4893375
    ConstituciónNombramientos
    ONALAIMAR GESTIO I ADMINISTRACIO D'ACTIUS S.L. Constitución. Comienzo de operaciones: 12.04.18. Objeto social: ADQUISICION, ALIENACION, ADMINISTRACION, EXPLOTACION Y POSESION DE ACCIONES, PARTICIPACIONES, OBLIGACIONES Y OTROS VALORES MOBILIARIOS DE R…

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 2018

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 addressPG 35, SECTOR 112, S/N (GRANOLLERS), Barcelona
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 de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector