ONECA SA

Hoja VA6526· NIF A47050752

VigenteValladolid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Varas Aragon Blanca Marta

Legal information

Legal information for ONECA SA

NIF
Hoja registral
IRUS1000103216438
Legal formSociedad Anónima (SA)
Registro MercantilVALLADOLID
Register referenceTomo 598 · Folio 9 · Hoja VA6526
StatusVigente

Activity

ONECA SA is a Sociedad Anónima (SA) with its registered office in Valladolid, Castilla y León. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 29 October 2010 to 25 November 2022, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ONECA SAVaras Aragon Blanca MartaVaras Aragon Blanca …ORECA SLORECA SLRECREATIVOS VALTA SLRECREATIVOS VALTA SL

Registered actos

  1. Ceses/DimisionesPublished 25/11/2022· Registered 18/11/2022· I/A 10
  2. NombramientosPublished 25/11/2022· Registered 18/11/2022· I/A 10
  3. ReeleccionesPublished 30/12/2021· Registered 23/12/2021· I/A 9
  4. Ceses/DimisionesPublished 02/12/2016· Registered 25/11/2016· I/A 8
  5. NombramientosPublished 02/12/2016· Registered 25/11/2016· I/A 8
  6. Modificaciones estatutariasPublished 02/12/2016· Registered 25/11/2016· I/A 8
  7. Ceses/DimisionesPublished 29/10/2010· Registered 20/10/2010· I/A 7
  8. NombramientosPublished 29/10/2010· Registered 20/10/2010· I/A 7

Changes

  1. 02/12/2016Modificaciones estatutarias

Timeline (BORME)

  1. 25/11/2022#7264361
    Ceses/DimisionesNombramientos
    ONECA SA. Ceses/Dimisiones. Adm. Unico: VALVERDE GARCIA FRANCISCO JAVIER. Nombramientos. Adm. Unico: VARAS ARAGON BLANCA MARTA. Datos registrales. T 598 , F 9, S 8, H VA 6526, I/A 10 (18.11.22).
  2. 30/12/2021#6753739
    Reelecciones
    ONECA SA. Reelecciones. Adm. Unico: VALVERDE GARCIA FRANCISCO JAVIER. Datos registrales. T 598 , F 8, S 8, H VA 6526, I/A 9 (23.12.21).
  3. 02/12/2016#4138345
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ONECA SA. Ceses/Dimisiones. Consejero: VARAS GARCIA MANUEL. Presidente: VARAS GARCIA MANUEL. Consejero: VALVERDE GARCIA FRANCISCO JAVIER. Secretario: VALVERDE GARCIA FRANCISCO JAVIER. Consejero: SANZ RODRIGUEZ FELICIANO. Con.Delegado: VALVERDE GARCIA…
  4. 29/10/2010#928412
    Ceses/DimisionesNombramientos
    ONECA SA. Ceses/Dimisiones. Consejero: VARAS GARCIA MANUEL. Presidente: VARAS GARCIA MANUEL. Cons.Del.Sol: VARAS GARCIA MANUEL. Consejero: VALVERDE GARCIA FRANCISCO JAVIER. Secretario: VALVERDE GARCIA FRANCISCO JAVIER. Cons.Del.Sol: VALVERDE GARCIA F…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPlaza de León Felipe nº 3., VALLADOLID
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector