ONFLAGS SL

Hoja M718552

ActiveMadrid
Registered address :
Activity :
Comercio al por mayor de textiles
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
27/05/2020
Director :
Moreno Urbaneja Juan Antonio

Legal information

Legal information for ONFLAGS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date27/05/2020
Register referenceTomo 40471 · Folio 42 · Hoja M718552

Activity

Economic activity (CNAE)

4641 · Comercio al por mayor de textiles

Corporate purpose

El Comercio al por mayor y al por menor, la distribución comercial y la importación y exportación de productos textiles, así como su venta on line. CNAE PRINCIPAL: 4641 (Comercio al por mayor de textiles).

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • Moreno Urbaneja Juan Antonio100 %

    Individual · since 27/05/2020 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Moreno Urbaneja Juan Antonio100 %

Individual · ultimate beneficial owner · since 27/05/2020

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 17/02/2023· Registered 10/02/2023· I/A 3
  2. NombramientosPublished 17/02/2023· Registered 10/02/2023· I/A 3
  3. NombramientosPublished 29/05/2020· Registered 22/05/2020· I/A 2
  4. ConstituciónPublished 27/05/2020· Registered 20/05/2020· I/A 1
  5. Declaración de unipersonalidadPublished 27/05/2020· Registered 20/05/2020· I/A 1
  6. NombramientosPublished 27/05/2020· Registered 20/05/2020· I/A 1

Capital · events

  1. 27/05/2020Constitución
    Initial capital: 3 100,00 €

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)

  1. 17/02/2023#7394999
    Ceses/DimisionesNombramientos
    ONFLAGS SL. Ceses/Dimisiones. Adm. Unico: MORALES RIVAS FRANCISCO MIGUEL. Nombramientos. Adm. Unico: MORENO URBANEJA JUAN ANTONIO. Datos registrales. T 40471 , F 42, S 8, H M 718552, I/A 3 (10.02.23).
  2. 29/05/2020#5892350
    Nombramientos
    ONFLAGS SL. Nombramientos. Apoderado: MORENO URBANEJA JUAN ANTONIO. Datos registrales. T 40471 , F 40, S 8, H M 718552, I/A 2 (22.05.20).
  3. 27/05/2020#5890466
    ConstituciónDeclaración de unipersonalidadNombramientos
    ONFLAGS SL. Constitución. Comienzo de operaciones: 12.05.20. Objeto social: El Comercio al por mayor y al por menor, la distribución comercial y la importación y exportación de productos textiles, así como su venta on line. CNAE PRINCIPAL: 4641 (Come

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 2020

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.