ONEBA SA
Hoja B167188· NIF A61457487
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for ONEBA SA
Activity
ONEBA SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 5 filings for this company, from 30 April 2009 to 12 September 2012, across 4 distinct types of filing. It appears in the register as “Extinguida”.
Directors and representatives
Directors
Former
- Botton Carasso MauricioCeased on 24/08/2012Administrador Solidario
- Robles Gonzalez Javier EmilioCeased on 24/08/2012Administrador Solidario
Directors network map
Registered actos
Changes
- 06/09/2012Extinción
Timeline (BORME)
- 12/09/2012#1890061Cancelaciones de oficio de nombramientos
ONEBA SA. Cancelaciones de oficio de nombramientos. ADM.SOLIDAR.: ROBLES GONZALEZ JAVIER EMILIO;BOTTON CARASSO MAURICIO. Datos registrales. T 30172 , F 90, S 8, H B 167188, I/A 17 N (22.08.12).
- 06/09/2012#1884177Extinción
ONEBA SA. Extinción. Datos registrales. T 30172 , F 91, S 8, H B 167188, I/A 22 (24.08.12).
- 31/08/2012#1879235Nombramientos
ONEBA SA. Nombramientos. ADM.SOLIDAR.: ROBLES GONZALEZ JAVIER EMILIO;BOTTON CARASSO MAURICIO. Datos registrales. T 30172 , F 91, S 8, H B 167188, I/A 21 (22.08.12).
- 30/04/2009#192650Nombramientos
ONEBA SA. Nombramientos. APODERADO: GINER CASTILLO ELENA. Datos registrales. T 30172 , F 91, S 8, H B 167188, I/A 20 (17.04.09).
- 30/04/2009#192649Revocaciones
ONEBA SA. Revocaciones. APODERADO: SORIGUERA BUBET PERE. Datos registrales. T 30172 , F 90, S 8, H B 167188, I/A 19 (17.04.09).
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 — Barcelona — are listed together, with their address.