ONDAMATICA SL
Hoja A69155· NIF B53636593
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lopez Casas Argentina
Legal information
Legal information for ONDAMATICA SL
Activity
ONDAMATICA SL is a Sociedad Limitada (SL) with its registered office in Dénia (Alicante, Comunitat Valenciana). The Spanish commercial register has published 6 filings for this company, from 18 January 2016 to 25 November 2019, across 5 distinct types of filing.
Economic activity (CNAE)
4650
Directors and representatives
Directors
Current
- Lopez Casas ArgentinaSince 02/07/2018Administrador SolidarioAdministrador Único
Former
- Martinez Morenilla Jose AntonioCeased on 02/07/2018Administrador Solidario
Authorised representatives
Current
- Fayos Roman MariaSince 14/11/2019Apoderado
Directors network map
Cap table · shareholdings
Individual · since 10/07/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 10/07/2018
Beneficial owner network map
Registered actos
Changes
- 10/07/2018Declaración de unipersonalidad
LOPEZ CASAS ARGENTINA
- 18/01/2016Modificaciones estatutarias
Timeline (BORME)
- 25/11/2019#5673606Nombramientos
ONDAMATICA SL. Nombramientos. Apoderado: FAYOS ROMAN MARIA. Datos registrales. T 2517 , F 163, S 8, H A 69155, I/A 5 (14.11.19).
- 30/07/2018#4987622Fe de erratas
ONDAMATICA SL. Fe de erratas: El nombramiento de Argentina Lopez Casas que consta en la inscripción 4 es como administradora única y no como administradora solidaria como por error se hizo constar. Datos registrales. T 2517 , F 163, S 8, H A 69155, I… - 10/07/2018#4959419Declaración de unipersonalidadCeses/DimisionesNombramientos
ONDAMATICA SL. Declaración de unipersonalidad. Socio único: LOPEZ CASAS ARGENTINA. Ceses/Dimisiones. Adm. Solid.: MARTINEZ MORENILLA JOSE ANTONIO;LOPEZ CASAS ARGENTINA. Nombramientos. Adm. Solid.: LOPEZ CASAS ARGENTINA. Otros conceptos: Cambio del Or… - 18/01/2016#3664829Modificaciones estatutarias
ONDAMATICA SL. Modificaciones estatutarias. ARTICULO 19º. Retribución. Datos registrales. T 2517 , F 163, S 8, H A 69155, I/A 3 (11.01.16).
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 — CNAE 4650 — are listed together.