ONERBOX S.L
Hoja B513786· NIF B67134965
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 15 000,00 €
- Incorporation :
- 29/01/2018
- Director :
- Luque Ruiz Jorge
Legal information
Legal information for ONERBOX S.L
Activity
ONERBOX S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 29 January 2018. The Spanish commercial register has published 3 filings for this company, from 29 January 2018 to 4 August 2023, across 3 distinct types of filing. Its registered share capital is 15 000,00 €.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Corporate purpose
PRESTACION DE SERVICIOS DE ESTUDIO, ANALISIS, CONSULTORIA, DESARROLLO DE PROCESOS, PROGRAMACION PARA EQUIPOS ELECTRONICOS, VENTA DE PROGRAMAS, PROCESO DE DATOS POR CUENTA DE TERCEROS, CNAE PRINCIPAL 6202, ETC.
Directors and representatives
Directors
Current
- Luque Ruiz JorgeSince 22/01/2018Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 04/08/2023· Registered 28/07/2023· I/A 2
- ConstituciónPublished 29/01/2018· Registered 22/01/2018· I/A 1
- NombramientosPublished 29/01/2018· Registered 22/01/2018· I/A 1
Changes
- 04/08/2023Cambio de domicilio social
PS DEL TERRAPLE, NUM
Capital · events
- 29/01/2018ConstituciónInitial capital: 15 000,00 €
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)
- 04/08/2023#7661158Cambio de domicilio social
ONERBOX S.L. Cambio de domicilio social. PS DEL TERRAPLE, NUM. 23, BAJOS (MOLINS DE REI). Datos registrales. T 46232 , F 207, S 8, H B 513786, I/A 2 (28.07.23).
- 29/01/2018#4717688ConstituciónNombramientos
ONERBOX S.L. Constitución. Comienzo de operaciones: 1.01.18. Objeto social: PRESTACION DE SERVICIOS DE ESTUDIO, ANALISIS, CONSULTORIA, DESARROLLO DE PROCESOS, PROGRAMACION PARA EQUIPOS ELECTRONICOS, VENTA DE PROGRAMAS, PROCESO DE DATOS POR CUENTA DE …
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 2018
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
Spanish companies in the same line of business — Actividades de consultoría informática — are listed together.