ONBOARDING & IDENTIFICATION SL
Hoja M798689· NIF B13836408
- Registered address :
- Activity :
- Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 333,00 €
- Incorporation :
- 20/07/2023
- Directors :
- Archila Alan Giovanni, Archila Lopez Alan Giovanni
Legal information
Legal information for ONBOARDING & IDENTIFICATION SL
Activity
ONBOARDING & IDENTIFICATION SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos” (CNAE 4651). It was incorporated on 20 July 2023. The Spanish commercial register has published 5 filings for this company, from 20 July 2023 to 23 December 2024, across 2 distinct types of filing. Its registered share capital is 3 333,00 €.
Economic activity (CNAE)
4651 · Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos
Corporate purpose
4651 Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos.
Directors and representatives
Directors
Current
- Archila Alan GiovanniSince 13/07/2023Administrador Único
- Archila Lopez Alan GiovanniAdministrador únicoAdministrador Único
Authorised representatives
Current
- Schnitzler Monestel Eladio EnriqueSince 10/10/2024Apoderado
- Piarangeli Bucheli DevorahSince 10/10/2024Apoderado
- Pereira Molina Marcela-MariaSince 10/10/2024Apoderado
- Garcia Puerto VictorSince 10/10/2024Apoderado
- Fernandez Soto RicardoSince 01/08/2023Apoderado
Directors network map
Registered actos
- NombramientosPublished 17/10/2024· Registered 10/10/2024· I/A 3
- NombramientosPublished 08/08/2023· Registered 01/08/2023· I/A 2
- ConstituciónPublished 20/07/2023· Registered 13/07/2023· I/A 1
- NombramientosPublished 20/07/2023· Registered 13/07/2023· I/A 1
Capital · events
- 20/07/2023ConstituciónInitial capital: 3 333,00 €
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)
- 23/12/2024#8411849
ONBOARDING & IDENTIFICATION SL. Otros conceptos: EL ADMINISTRADOR UNICO DE LA SOCIEDAD HA OBTENIDO LA NACIONALIDAD ESPAÑOLA Y, POR ELLO, EL NUMERO DE D.N.I. 35.727.234-T, PASANDO A LLAMARSE ALAN GIOVANNI ARCHILA LOPEZ. Datos registrales. S 8 , H M 79… - 17/10/2024#8298585Nombramientos
ONBOARDING & IDENTIFICATION SL. Nombramientos. Apoderado: PEREIRA MOLINA MARCELA-MARIA;SCHNITZLER MONESTEL ELADIO ENRIQUE;PIARANGELI BUCHELI DEVORAH;GARCIA PUERTO VICTOR. Datos registrales. S 8 , H M 798689, I/A 3 (10.10.24).
- 08/08/2023#7667175Nombramientos
ONBOARDING & IDENTIFICATION SL. Nombramientos. Apoderado: FERNANDEZ SOTO RICARDO. Datos registrales. T 45406 , F 136, S 8, H M 798689, I/A 2 ( 1.08.23).
- 20/07/2023#7637192ConstituciónNombramientos
ONBOARDING & IDENTIFICATION SL. Constitución. Comienzo de operaciones: 29.05.23. Objeto social: 4651 Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos. Domicilio: PASEO DEL PERU 12 (SAN SEBASTIAN DE LOS REYES). Capita…
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 2023
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
Spanish companies in the same line of business — Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos — are listed together.