ONDA 135 SL
Hoja L29959· NIF B98388853
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Pallares Pellise Marc-Xavier, Roger Moix Anna, Roger Moix Hector
Legal information
Legal information for ONDA 135 SL
Activity
ONDA 135 SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 9 January 2017 to 9 April 2021, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Pallares Pellise Marc-XavierSince 24/03/2021PresidenteConsejero Delegado SolidarioConsejero
- Roger Moix AnnaSince 24/03/2021Consejero Delegado SolidarioSecretario
- Roger Moix HectorSince 13/11/2020ConsejeroSecretario
Former
- Pallares Gasol Jose MariaCeased on 24/03/2021PresidenteConsejero
- Arque Purroy JorgeCeased on 13/11/2020Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/04/2021· Registered 24/03/2021· I/A 5
- NombramientosPublished 09/04/2021· Registered 24/03/2021· I/A 5
- Ceses/DimisionesPublished 23/11/2020· Registered 13/11/2020· I/A 4
- NombramientosPublished 23/11/2020· Registered 13/11/2020· I/A 4
- Cambio de domicilio socialPublished 09/01/2017· Registered 29/12/2016· I/A 3
Changes
- 09/01/2017Cambio de domicilio social
C/ BISBE IRURITA 17 ALTILLO (LLEIDA)
Timeline (BORME)
- 09/04/2021#6348762Ceses/DimisionesNombramientos
ONDA 135 SL. Ceses/Dimisiones. Consejero: PALLARES GASOL JOSE MARIA. Secretario: ROGER MOIX HECTOR. Presidente: PALLARES GASOL JOSE MARIA. Nombramientos. Consejero: PALLARES PELLISE MARC-XAVIER. Presidente: PALLARES PELLISE MARC- XAVIER. Secretario: … - 23/11/2020#6132429Ceses/DimisionesNombramientos
ONDA 135 SL. Ceses/Dimisiones. Adm. Unico: ARQUE PURROY JORGE. Nombramientos. Consejero: PALLARES GASOL JOSE MARIA;ROGER MOIX HECTOR;ROGER MOIX ANNA. Presidente: PALLARES GASOL JOSE MARIA. Secretario: ROGER MOIX HECTOR. Otros conceptos: Cambio del Or… - 09/01/2017#10499602Cambio de domicilio social
ONDA 135 SL. Cambio de domicilio social. C/ BISBE IRURITA 17 ALTILLO (LLEIDA). Datos registrales. T 1483 , F 80, S 8, H L 29959, I/A 3 (29.12.16).
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.
Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.