ONDEB CONSULTANCY SOCIEDAD LIMITADA

Hoja IB10604· NIF B57740144

VigenteIlles Balears
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/01/2012
Director :
Agudetse Senaya Ray

Legal information

Legal information for ONDEB CONSULTANCY SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185164876
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/01/2012
Registro MercantilEIVISSA
Register referenceTomo 255 · Folio 127 · Hoja IB10604
Former names
ONDEB CONSULTANCY, SOCIEDAD LIMITADA2012-01-27 → 2014-10-24
StatusVigente

Activity

ONDEB CONSULTANCY SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 27 January 2012. The Spanish commercial register has published 6 filings for this company, from 27 January 2012 to 6 August 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

Consultoría y asesoría externa de marketing hotelero. Negocio inmobiliario, hotelero y de limpieza.

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Agudetse Senaya Ray100 %

Individual · ultimate beneficial owner · since 24/10/2014

Beneficial owner network map

Loading…

Registered actos

  1. Declaración de unipersonalidadPublished 24/10/2014· Registered 17/10/2014· I/A 3
  2. Ceses/DimisionesPublished 24/10/2014· Registered 17/10/2014· I/A 2
  3. NombramientosPublished 24/10/2014· Registered 17/10/2014· I/A 2
  4. ConstituciónPublished 27/01/2012· Registered 17/01/2012· I/A 1
  5. NombramientosPublished 27/01/2012· Registered 17/01/2012· I/A 1

Changes

  1. 06/08/2019Cambio de denominación social

    ONDEB CONSULTANCY, SOCIEDAD LIMITADA→ONDEB CONSULTANCY SOCIEDAD LIMITADA

  2. 24/10/2014Declaración de unipersonalidad

    AGUDETSE SENAYA RAY

Capital · events

  1. 27/01/2012Constitución
    Initial capital: 3 000,00 €

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. 06/08/2019#5531958
    ONDEB CONSULTANCY SOCIEDAD LIMITADA(R.M. EIVISSA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 255, L 254, F 127, S 8, H IB 10604, I/A NM (25.07.19).
  2. 24/10/2014#3027198

    Company name: ONDEB CONSULTANCY, SOCIEDAD LIMITADA

    Declaración de unipersonalidad
    ONDEB CONSULTANCY, SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: AGUDETSE SENAYA RAY. Datos registrales. T 255, L 254, F 127, S 8, H IB 10604, I/A 3 (17.10.14).
  3. 24/10/2014#3027197

    Company name: ONDEB CONSULTANCY, SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    ONDEB CONSULTANCY, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: RIGO GONZALEZ PEDRO MANUEL;AGUDETSE SENAYA RAY. Nombramientos. Adm. Unico: AGUDETSE SENAYA RAY. Otros conceptos: Cambio del Organo de Administración: Administradores s…
  4. 27/01/2012#1559542

    Company name: ONDEB CONSULTANCY, SOCIEDAD LIMITADA

    ConstituciónNombramientos
    ONDEB CONSULTANCY, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 11.01.12. Objeto social: Consultoría y asesoría externa de marketing hotelero. Negocio inmobiliario, hotelero y de limpieza. Domicilio: AVDA ESPAÑA 59 1 10 (EI…

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· Incorporated 2012

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 addressAVDA ESPAÑA 59 1 10 (EIVISSA), Illes Balears
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 — Agencias de publicidad — are listed together.

Prospect this sectorAll companies in this sector