ONIBAKU SL

Hoja TF65130· NIF B02651339

Struck off · 26/01/2023Santa Cruz de Tenerife
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/11/2020

Legal information

Legal information for ONIBAKU SL

NIF
Hoja registral
IRUS1000238142978
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/11/2020
Register referenceTomo 3700 · Folio 128 · Hoja TF65130
Former names
ONIBAKU SL EN LIQUIDACION2022-12-12
StatusLiquidada

Activity

ONIBAKU SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 20 November 2020. The Spanish commercial register has published 8 filings for this company, from 20 November 2020 to 26 January 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

La sociedad tendrá por objeto principal lo siguiente: C.N.A.E.= 4791 Comercio al por menor por correspondencia o Internet. Además, podrá realizar las siguientes actividades: N. DIVISION DESCRIPCION 01 Agricultura, ganadería, caza y servicios relacionados con las mismas. 02 Silvicultura y explotación.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Cripezzi Gianluca100 %

Individual · ultimate beneficial owner · since 20/11/2020

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 26/01/2023· Registered 13/01/2023· I/A 3
  2. ExtinciónPublished 26/01/2023· Registered 13/01/2023· I/A 3
  3. Ceses/DimisionesPublished 12/12/2022· Registered 24/11/2022· I/A 2
  4. NombramientosPublished 12/12/2022· Registered 24/11/2022· I/A 2
  5. DisoluciónPublished 12/12/2022· Registered 24/11/2022· I/A 2
  6. ConstituciónPublished 20/11/2020· Registered 09/11/2020· I/A 1
  7. Declaración de unipersonalidadPublished 20/11/2020· Registered 09/11/2020· I/A 1
  8. NombramientosPublished 20/11/2020· Registered 09/11/2020· I/A 1

Changes

  1. 26/01/2023Extinción
  2. 12/12/2022Cambio de denominación social

    ONIBAKU SL→ONIBAKU SL EN LIQUIDACION

  3. 12/12/2022Disolución
  4. 20/11/2020Declaración de unipersonalidad

    CRIPEZZI GIANLUCA

Capital · events

  1. 20/11/2020Constitución
    Initial capital: 3 000,00 €

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)

  1. 26/01/2023#7353590
    Ceses/DimisionesExtinción
    ONIBAKU SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: SIBONI ANDREA. Extinción. Datos registrales. T 3700 , F 128, S 8, H TF 65130, I/A 3 (13.01.23).
  2. 12/12/2022#7286534

    Company name: ONIBAKU SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    ONIBAKU SL EN LIQUIDACION(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: CRIPEZZI GIANLUCA. Nombramientos. Liquidador: SIBONI ANDREA. Disolución. Voluntaria. Datos registrales. T 3700 , F 127, S 8, H TF 65130, I/A 2 (24.11.22).
  3. 20/11/2020#6131203
    ConstituciónDeclaración de unipersonalidadNombramientos
    ONIBAKU SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 7.10.20. Objeto social: La sociedad tendrá por objeto principal lo siguiente: C.N.A.E.= 4791 Comercio al por menor por correspondencia o Internet. Además, podrá realizar …

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ EL PERALILLO 3 - APARTAMENTO 34, RESIDENCIAL O (ADEJE), Santa Cruz de Tenerife

Prospect

Spanish companies in the same line of business — Comercio al por menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector