ONFLAGS SL

Hoja MA173337· NIF B88634878

VigenteMálaga
Registered address :
Activity :
Comercio al por mayor de textiles
Legal form :
Sociedad Limitada (SL)
Directors :
Moreno Urbaneja Juan Antonio, Morales Rivas Francisco Miguel

Legal information

Legal information for ONFLAGS SL

NIF
Hoja registral
IRUS1000049113968
Legal formSociedad Limitada (SL)
LocalityMálaga
Register referenceTomo 6314 · Folio 177 · Hoja MA173337
StatusVigente

Activity

ONFLAGS SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Comercio al por mayor de textiles” (CNAE 4641). The Spanish commercial register has published 2 filings for this company, from 18 April 2023 to 5 October 2023, across 2 distinct types of filing.

Economic activity (CNAE)

4641 · Comercio al por mayor de textiles

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
ONFLAGS SLMorales Rivas Francisco MiguelMorales Rivas Franci…Moreno Urbaneja Juan AntonioMoreno Urbaneja Juan…ONFLAGS SLONFLAGS SLADIVIN BEACH FLAG SAADIVIN BEACH FLAG SAMOCCAPITAL SLMOCCAPITAL SLNEOD TECNOLOGIAS DE LA INFORMACION SLNEOD TECNOLOGIAS DE …MLGMT SLMLGMT SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

MOCCAPITAL SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Cambio de domicilio socialPublished 18/04/2023· Registered 04/04/2023· I/A 2

Changes

  1. 18/04/2023Cambio de domicilio social

    C/ GENERACION 48 - POLIGONO LA HUERTECILLA (MALAGA)

Timeline (BORME)

  1. 05/10/2023#7736217
    Cambio de identidad del socio único
    ONFLAGS SL. Sociedad unipersonal. Cambio de identidad del socio único: MOCCAPITAL SL. Datos registrales. T 6314, L 5222, F 177, S 8, H MA173337, I/A 3 (27.09.23).
  2. 18/04/2023#7490176
    Cambio de domicilio social
    ONFLAGS SL. Cambio de domicilio social. C/ GENERACION 48 - POLIGONO LA HUERTECILLA (MALAGA). Datos registrales. T 6314, L 5222, F 177, S 8, H MA173337, I/A 2 ( 4.04.23).

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 addressC/ GENERACION 48 - POLIGONO LA HUERTECILLA (MALAGA), Málaga
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 — Comercio al por mayor de textiles — are listed together.

Prospect this sectorAll companies in this sector