ONDINA 97 SL
Hoja AS17378· NIF B33513722
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rodriguez Yañez Francisco Javier
Legal information
Legal information for ONDINA 97 SL
Activity
ONDINA 97 SL is a Sociedad Limitada (SL) with its registered office in Cudillero (Asturias). The Spanish commercial register has published 5 filings for this company, from 21 November 2011 to 27 October 2016, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Rodriguez Yañez Francisco JavierSince 08/11/2011Administrador Único
Former
- Izquierdo Garcia Maria Del CarmenCeased on 08/11/2011Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 21/11/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Yañez Francisco Javier100 %
Individual · ultimate beneficial owner · since 21/11/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/11/2011· Registered 08/11/2011· I/A 4
- NombramientosPublished 21/11/2011· Registered 08/11/2011· I/A 4
- Modificaciones estatutariasPublished 21/11/2011· Registered 08/11/2011· I/A 4
- Declaración de unipersonalidadPublished 21/11/2011· Registered 08/11/2011· I/A 3
Changes
- 21/11/2011Declaración de unipersonalidad
RODRIGUEZ YAÑEZ FRANCISCO JAVIER
- 21/11/2011Modificaciones estatutarias
Timeline (BORME)
- 27/10/2016#4083099
ONDINA 97 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2219 , F 172, S 8, H AS 17378, I/AMARG ( 7.09.16).
- 21/11/2011#1467255Ceses/DimisionesNombramientosModificaciones estatutarias
ONDINA 97 SL. Ceses/Dimisiones. Adm. Solid.: IZQUIERDO GARCIA MARIA DEL CARMEN;RODRIGUEZ YAÑEZ FRANCISCO JAVIER. Nombramientos. Adm. Unico: RODRIGUEZ YAÑEZ FRANCISCO JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administra… - 21/11/2011#1467254Declaración de unipersonalidad
ONDINA 97 SL. Declaración de unipersonalidad. Socio único: RODRIGUEZ YAÑEZ FRANCISCO JAVIER. Datos registrales. T 2219 , F 172, S 8, H AS 17378, I/A 3 ( 8.11.11).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.