ONFLAGS SL
Hoja M718552
- 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
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
- Moreno Urbaneja Juan AntonioSince 22/05/2020Administrador Único
Former
- Morales Rivas Francisco MiguelCeased on 10/02/2023Administrador Único
Directors network map
Cap table · shareholdings
- Moreno Urbaneja Juan Antonio100 %
Individual · since 27/05/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Moreno Urbaneja Juan Antonio100 %
Individual · ultimate beneficial owner · since 27/05/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/02/2023· Registered 10/02/2023· I/A 3
- NombramientosPublished 17/02/2023· Registered 10/02/2023· I/A 3
- NombramientosPublished 29/05/2020· Registered 22/05/2020· I/A 2
- ConstituciónPublished 27/05/2020· Registered 20/05/2020· I/A 1
- Declaración de unipersonalidadPublished 27/05/2020· Registered 20/05/2020· I/A 1
- NombramientosPublished 27/05/2020· Registered 20/05/2020· I/A 1
Capital · events
- 27/05/2020ConstituciónInitial 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)
- 17/02/2023#7394999Ceses/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).
- 29/05/2020#5892350Nombramientos
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).
- 27/05/2020#5890466ConstituciónDeclaración 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.