ONDARRETA GAS SA

Hoja M44440· NIF A78008042

Struck off · 19/12/2019Madrid
Registered address :
Activity :
Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ONDARRETA GAS SA

NIF
Hoja registral
IRUS1000239973175
Legal formSociedad Anónima (SA)
LocalityAlcorcón
Register referenceTomo 2545 · Folio 162 · Hoja M44440
StatusLiquidada

Activity

ONDARRETA GAS SA is a Sociedad Anónima (SA) with its registered office in Alcorcón (Madrid). Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). The Spanish commercial register has published 11 filings for this company, from 11 June 2012 to 19 December 2019, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
ONDARRETA GAS SAVelarde Miguel AlejandroVelarde Miguel Aleja…

Registered actos

  1. Ceses/DimisionesPublished 19/12/2019· Registered 12/12/2019· I/A 13
  2. RevocacionesPublished 19/12/2019· Registered 12/12/2019· I/A 13
  3. NombramientosPublished 19/12/2019· Registered 12/12/2019· I/A 13
  4. DisoluciónPublished 19/12/2019· Registered 12/12/2019· I/A 13
  5. ExtinciónPublished 19/12/2019· Registered 12/12/2019· I/A 13
  6. ReeleccionesPublished 10/01/2018· Registered 03/01/2018· I/A 12
  7. Ceses/DimisionesPublished 28/12/2012· Registered 19/12/2012· I/A 11
  8. NombramientosPublished 28/12/2012· Registered 19/12/2012· I/A 11
  9. Modificaciones estatutariasPublished 28/12/2012· Registered 19/12/2012· I/A 11
  10. NombramientosPublished 11/06/2012· Registered 30/05/2012· I/A 10
  11. ReeleccionesPublished 11/06/2012· Registered 30/05/2012· I/A 9

Changes

  1. 19/12/2019Disolución
  2. 19/12/2019Extinción
  3. 28/12/2012Modificaciones estatutarias

Timeline (BORME)

  1. 19/12/2019#5716345
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    ONDARRETA GAS SA. Ceses/Dimisiones. Adm. Unico: VELARDE MIGUEL ALEJANDRO. Revocaciones. Apoderado: VELARDE MIGUEL ALEJANDRO. Nombramientos. Liquidador: VELARDE MIGUEL ALEJANDRO. Disolución. Voluntaria. Extinción. Datos registrales. T 2545 , F 162, S …
  2. 10/01/2018#4686777
    Reelecciones
    ONDARRETA GAS SA. Reelecciones. Adm. Unico: VELARDE MIGUEL ALEJANDRO. Datos registrales. T 2545 , F 162, S 8, H M 44440, I/A 12 ( 3.01.18).
  3. 28/12/2012#2058394
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ONDARRETA GAS SA. Ceses/Dimisiones. Adm. Solid.: VELARDE SANTOS ROMAN;VELARDE SANTOS ANGEL. Nombramientos. Adm. Unico: VELARDE MIGUEL ALEJANDRO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administra…
  4. 11/06/2012#1763094
    Nombramientos
    ONDARRETA GAS SA. Nombramientos. Apoderado: VELARDE MIGUEL ALEJANDRO. Datos registrales. T 2545 , F 160, S 8, H M 44440, I/A 10 (30.05.12).
  5. 11/06/2012#1763093
    Reelecciones
    ONDARRETA GAS SA. Reelecciones. Adm. Solid.: VELARDE SANTOS ROMAN;VELARDE SANTOS ANGEL. Datos registrales. T 2545 , F 160, S 8, H M 44440, I/A 9 (30.05.12).

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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMINAS NUMERO 13 NAVE 37, MADRID, ALCORCÓN
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 — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.

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