ONDA 2.001 SA

Hoja CS3255· NIF A12324182

VigenteCastellón
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Piñon Castañ Ramon

Legal information

Legal information for ONDA 2.001 SA

NIF
Hoja registral
IRUS1000068394273
Legal formSociedad Anónima (SA)
LocalityOnda
Phone
Register referenceTomo 551 · Folio 158 · Hoja CS3255
StatusVigente

Activity

ONDA 2.001 SA is a Sociedad Anónima (SA) with its registered office in Onda (Castellón, Comunitat Valenciana). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 14 filings for this company, from 18 November 2011 to 4 April 2023, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
ONDA 2.001 SAPiñon Castañ RamonPiñon Castañ RamonESPADAN 2009 SLESPADAN 2009 SL

Registered actos

  1. NombramientosPublished 04/04/2023· Registered 28/03/2023· I/A 12
  2. Ceses/DimisionesPublished 04/04/2023· Registered 28/03/2023· I/A 11
  3. NombramientosPublished 04/04/2023· Registered 28/03/2023· I/A 11
  4. Ceses/DimisionesPublished 06/10/2016· Registered 27/09/2016· I/A 10
  5. NombramientosPublished 06/10/2016· Registered 27/09/2016· I/A 10
  6. Ceses/DimisionesPublished 22/10/2013· Registered 14/10/2013· I/A 9
  7. NombramientosPublished 22/10/2013· Registered 14/10/2013· I/A 9
  8. NombramientosPublished 18/09/2012· Registered 07/09/2012· I/A 8
  9. Ceses/DimisionesPublished 18/09/2012· Registered 07/09/2012· I/A 7
  10. NombramientosPublished 18/09/2012· Registered 07/09/2012· I/A 7
  11. Modificaciones estatutariasPublished 18/09/2012· Registered 07/09/2012· I/A 7
  12. Ceses/DimisionesPublished 18/11/2011· Registered 09/11/2011· I/A 6
  13. NombramientosPublished 18/11/2011· Registered 09/11/2011· I/A 6
  14. Modificaciones estatutariasPublished 18/11/2011· Registered 09/11/2011· I/A 6

Changes

  1. 18/09/2012Modificaciones estatutarias
  2. 18/11/2011Modificaciones estatutarias

Timeline (BORME)

  1. 04/04/2023#7471262
    Nombramientos
    ONDA 2.001 SA. Nombramientos. Apoderado: OLUCHA PIÑON VICENTE. Datos registrales. T 551, L 118, F 158, S 8, H CS 3255, I/A 12 (28.03.23).
  2. 04/04/2023#7471261
    Ceses/DimisionesNombramientos
    ONDA 2.001 SA. Ceses/Dimisiones. Adm. Unico: PIÑON ESCUDERO RAMON. Nombramientos. Adm. Unico: PIÑON CASTAÑ RAMON. Datos registrales. T 551, L 118, F 157, S 8, H CS 3255, I/A 11 (28.03.23).
  3. 06/10/2016#4051882
    Ceses/DimisionesNombramientos
    ONDA 2.001 SA. Ceses/Dimisiones. Adm. Unico: PIÑON GAYA MARIA CARMEN. Nombramientos. Adm. Unico: PIÑON ESCUDERO RAMON. Otros conceptos: DISPENSA de la prohibición de competencia. Datos registrales. T 551, L 118, F 157, S 8, H CS 3255, I/A 10 (27.09.1…
  4. 22/10/2013#2501638
    Ceses/DimisionesNombramientos
    ONDA 2.001 SA. Ceses/Dimisiones. Adm. Unico: PIÑON GAYA JOAQUIN. Nombramientos. Adm. Unico: PIÑON GAYA MARIA CARMEN. Apoderado: PIÑON GAYA MARIA CARMEN. Otros conceptos: Dispensa de prohibición de competencia. Datos registrales. T 551, L 118, F 157, …
  5. 18/09/2012#1897676
    Nombramientos
    ONDA 2.001 SA. Nombramientos. Apoderado: PIÑON GAYA MARIA CARMEN. Datos registrales. T 551, L 118, F 156, S 8, H CS 3255, I/A 8 ( 7.09.12).
  6. 18/09/2012#1897675
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ONDA 2.001 SA. Ceses/Dimisiones. Adm. Solid.: PIÑON GAYA JOAQUIN;PIÑON GAYA MARIA CARMEN. Nombramientos. Adm. Unico: PIÑON GAYA JOAQUIN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador únic…
  7. 18/11/2011#1462443
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ONDA 2.001 SA. Ceses/Dimisiones. Adm. Unico: PIÑON GAYA JOAQUIN. Nombramientos. Adm. Solid.: PIÑON GAYA MARIA CARMEN;PIÑON GAYA JOAQUIN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidario…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCarretera de Burriana, sin número, CASTELLÓN, ONDA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector