ONERIA SL
Hoja M480834· NIF B85646610
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 50 000,00 €
- Incorporation :
- 19/05/2009
- Directors :
- Muriel Fernandez Jorge, Melero Garcia Javier, Gonzalez De Sande Vicente
Legal information
Legal information for ONERIA SL
Activity
ONERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 19 May 2009. The Spanish commercial register has published 6 filings for this company, from 19 May 2009 to 21 June 2010, across 5 distinct types of filing. Its registered share capital is 50 000,00 €.
Corporate purpose
ADQUISICION, COMERCIALIZACION, EXPLOTACION, INTERMEDIACION Y PRESTACION DESERVICIOS DE TELECOMUNICACIONES EN SU MODALIDAD DE PREPAGO, ENTENDIENDO COMO TALES RECARGAS DE TELEFONIA MOVIL, TARJETAS TELEFONICAS NACIONALES E INTERNACIONALES, ETCDomicilio: C/ MARQUES DEL RISCAL, 2, 3º (MADRID).
Directors and representatives
Directors
Current
- Muriel Fernandez JorgeSince 07/05/2009Administrador Mancomunado
- Melero Garcia JavierSince 07/05/2009Administrador Mancomunado
- Gonzalez De Sande VicenteSince 19/04/2010Administrador Único
Directors network map
Registered actos
Changes
- 21/06/2010Cambio de domicilio social
C/ ALBARRACIN 58 - OFICINA 2 (MADRID)
- 28/04/2010Modificaciones estatutarias
Capital · events
- 19/05/2009ConstituciónInitial capital: 50 000,00 €
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)
- 21/06/2010#771836Cambio de domicilio social
ONERIA SL. Cambio de domicilio social. C/ ALBARRACIN 58 - OFICINA 2 (MADRID). Datos registrales. T 26681 , F 26, S 8, H M 480834, I/A 3 ( 9.06.10).
- 28/04/2010#696363Ceses/DimisionesNombramientosModificaciones estatutarias
ONERIA SL. Ceses/Dimisiones. Adm. Mancom.: MURIEL FERNANDEZ JORGE;MELERO GARCIA JAVIER. Nombramientos. Adm. Unico: GONZALEZ DE SANDE VICENTE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrad… - 19/05/2009#216748ConstituciónNombramientos
ONERIA SL. Constitución. Comienzo de operaciones: 27.02.09. Objeto social: ADQUISICION, COMERCIALIZACION, EXPLOTACION, INTERMEDIACION Y PRESTACION DESERVICIOS DE TELECOMUNICACIONES EN SU MODALIDAD DE PREPAGO, ENTENDIENDO COMO TALES RECARGAS DE TELEFO…
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 2009
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 — Madrid — are listed together, with their address.