ONDUTEC EMBALAJES SL

Hoja M558047

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
74 586,00 €
Incorporation :
24/04/2013
Directors :
Ramos Chaves Alejandro, Lopez Mena Pedro Jose, Gonzalez Lazaro Alberto, Salas Fontanet Antonio, Segura De Lassaletta Raimundo

Legal information

Legal information for ONDUTEC EMBALAJES SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital74 586,00 €
Incorporation date24/04/2013
Register referenceTomo 31004 · Folio 2 · Hoja M558047
StatusVigente

Activity

ONDUTEC EMBALAJES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 24 April 2013. The Spanish commercial register has published 7 filings for this company, from 24 April 2013 to 22 August 2024, across 5 distinct types of filing. Its registered share capital is 74 586,00 €.

Corporate purpose

1.Construcción, instalaciones y mantenimiento. 2.Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3.Actividades inmobiliarias. 5.Industrias manufactureras y textiles. 6.Turismo, hostelería y restauración. 7.Prestación de servicios. Actividades de gestión...

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
ONDUTEC EMBALAJES SLGonzalez Lazaro AlbertoGonzalez Lazaro Albe…Ramos Chaves AlejandroRamos Chaves Alejand…Salas Fontanet AntonioSalas Fontanet Anton…GARBI POL SAGARBI POL SAPOMBEY XXI SLPOMBEY XXI SLUNION PAPELERA MERCHANTING SLUNION PAPELERA MERCH…TRAZA GESTION DE PROYECTOS SLTRAZA GESTION DE PRO…ARDISVALL SLARDISVALL SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ONDUTEC EMBALAJES SLAlvarez Serrano Rosario MariaAlvarez Serrano Rosa…

Beneficial owner (UBO)

Alvarez Serrano Rosario Maria100 %

Individual · ultimate beneficial owner · since 24/04/2013

Beneficial owner network map

2 nodes Person Company
ONDUTEC EMBALAJES SLAlvarez Serrano Rosario MariaAlvarez Serrano Rosa…

Registered actos

  1. Ceses/DimisionesPublished 22/08/2024· Registered 13/08/2024· I/A 4
  2. NombramientosPublished 22/08/2024· Registered 13/08/2024· I/A 4
  3. Ampliación de capitalPublished 07/03/2022· Registered 28/02/2022· I/A 2
  4. ConstituciónPublished 24/04/2013· Registered 17/04/2013· I/A 1
  5. Declaración de unipersonalidadPublished 24/04/2013· Registered 17/04/2013· I/A 1
  6. NombramientosPublished 24/04/2013· Registered 17/04/2013· I/A 1

Capital · events

  1. 07/03/2022Ampliación de capital
    Resulting capital: 74 586,00 € (+71 487,00 €)
  2. 24/04/2013Constitución
    Initial capital: 3 099,00 €

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. 22/08/2024#8222331
    Ceses/DimisionesNombramientos
    ONDUTEC EMBALAJES SL. Ceses/Dimisiones. Adm. Unico: LOPEZ MENA PEDRO JOSE. Nombramientos. Consejero: LOPEZ MENA PEDRO JOSE;GONZALEZ LAZARO ALBERTO;SALAS FONTANET ANTONIO;RAMOS CHAVES ALEJANDRO. Presidente: RAMOS CHAVES ALEJANDRO. SecreNoConsj: SEGURA…
  2. 07/03/2022#6845210
    ONDUTEC EMBALAJES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 31004 , F 2, S 8, H M 558047, I/A 3 (28.02.22).
  3. 07/03/2022#6845209
    Ampliación de capital
    ONDUTEC EMBALAJES SL. Ampliación de capital. Capital: 71.487,00 Euros. Resultante Suscrito: 74.586,00 Euros. Datos registrales. T 31004 , F 2, S 8, H M 558047, I/A 2 (28.02.22).
  4. 24/04/2013#2244461
    ConstituciónDeclaración de unipersonalidadNombramientos
    ONDUTEC EMBALAJES SL. Constitución. Comienzo de operaciones: 21.03.13. Objeto social: 1.Construcción, instalaciones y mantenimiento. 2.Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3.Actividades inmobiliaria…

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 2013

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 addressC/ RIO HENARES 20 (MECO), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province