filings.es

ONCOMA SL

Hoja M204463· NIF B81892440

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
484 718,36 €
Director :
Gonzalez Rueda Ana

Legal information

Legal information for ONCOMA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital484 718,36 €
LocalityMadrid
Register referenceTomo 12752 · Folio 189 · Hoja M204463

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 18/12/2024· Registered 11/12/2024· I/A 6
  2. NombramientosPublished 18/12/2024· Registered 11/12/2024· I/A 6
  3. Reducción de capitalPublished 16/12/2014· Registered 05/12/2014· I/A 5
  4. Ampliación de capitalPublished 24/01/2012· Registered 11/01/2012· I/A 4

Capital · events

  1. 16/12/2014Reducción de capital
    Resulting capital: 484 718,36 €
  2. 24/01/2012Ampliación de capital
    Resulting capital: 784 719,04 € (+781 709,04 €)

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. 18/12/2024#8403632
    Ceses/DimisionesNombramientos
    ONCOMA SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ LARRIBA JOSE LUIS;RUEDA MARTINEZ ROSALIA. Nombramientos. Adm. Unico: GONZALEZ RUEDA ANA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos …
  2. 16/12/2014#3111901
    Reducción de capital
    ONCOMA SL. Reducción de capital. Importe reducción: 300.000,68 Euros. Resultante Suscrito: 484.718,36 Euros. Datos registrales. T 12752 , F 189, S 8, H M 204463, I/A 5 ( 5.12.14).
  3. 24/01/2012#1551122
    Ampliación de capital
    ONCOMA SL. Ampliación de capital. Capital: 781.709,04 Euros. Resultante Suscrito: 784.719,04 Euros. Datos registrales. T 12752 , F 188, S 8, H M 204463, I/A 4 (11.01.12).

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.