ONICE TRADING SPAIN SL

Hoja A137067· NIF B54740196

VigenteAlicante
Registered address :
Activity :
Intermediarios del comercio de la madera y materiales de construcción
Legal form :
Sociedad Limitada (SL)
Share capital :
3 020,00 €
Incorporation :
12/11/2013
Director :
Mangia Luigi

Legal information

Legal information for ONICE TRADING SPAIN SL

NIF
Hoja registral
IRUS1000167405866
Legal formSociedad Limitada (SL)
Share capital3 020,00 €
Incorporation date12/11/2013
LocalityAlicante/Alacant
Register referenceTomo 3725 · Folio 135 · Hoja A137067
StatusVigente

Activity

ONICE TRADING SPAIN SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). It was incorporated on 12 November 2013. The Spanish commercial register has published 12 filings for this company, from 12 November 2013 to 16 June 2025, across 5 distinct types of filing. Its registered share capital is 3 020,00 €.

Economic activity (CNAE)

4613 · Intermediarios del comercio de la madera y materiales de construcción

Corporate purpose

1.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación: Intermediarios del comercio de la madera y materiales de construcción. 2.- Intermediarios del comercio en productos diversos.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ONICE TRADING SPAIN SLMangia LuigiMangia Luigi

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ONICE TRADING SPAIN SLLuciano Moraes FabioLuciano Moraes Fabio

Beneficial owner (UBO)

Luciano Moraes Fabio100 %

Individual · ultimate beneficial owner · since 19/09/2019

Beneficial owner network map

2 nodes Person Company
ONICE TRADING SPAIN SLLuciano Moraes FabioLuciano Moraes Fabio

Registered actos

  1. Ceses/DimisionesPublished 30/03/2021· Registered 23/03/2021· I/A 4
  2. NombramientosPublished 30/03/2021· Registered 23/03/2021· I/A 4
  3. Declaración de unipersonalidadPublished 19/09/2019· Registered 11/09/2019· I/A 3
  4. Ceses/DimisionesPublished 19/09/2019· Registered 11/09/2019· I/A 3
  5. NombramientosPublished 19/09/2019· Registered 11/09/2019· I/A 3
  6. Ceses/DimisionesPublished 17/09/2019· Registered 09/09/2019· I/A 2
  7. NombramientosPublished 17/09/2019· Registered 09/09/2019· I/A 2
  8. Cambio de domicilio socialPublished 17/09/2019· Registered 09/09/2019· I/A 2
  9. ConstituciónPublished 12/11/2013· Registered 05/11/2013· I/A 1
  10. Declaración de unipersonalidadPublished 12/11/2013· Registered 05/11/2013· I/A 1
  11. NombramientosPublished 12/11/2013· Registered 05/11/2013· I/A 1

Changes

  1. 19/09/2019Declaración de unipersonalidad

    LUCIANO MORAES FABIO

  2. 17/09/2019Cambio de domicilio social

    C/ PROCION 31 (ALICANTE)

  3. 12/11/2013Declaración de unipersonalidad

    FRANGACHE MIRELA

Capital · events

  1. 12/11/2013Constitución
    Initial capital: 3 020,00 €

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. 16/06/2025#8685783
    ONICE TRADING SPAIN SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H A 137067, I/A 5 . ( 6.06.25).
  2. 30/03/2021#6333442
    Ceses/DimisionesNombramientos
    ONICE TRADING SPAIN SL. Ceses/Dimisiones. Adm. Unico: LUCIANO MORAES FABIO. Nombramientos. Adm. Unico: MANGIA LUIGI. Datos registrales. T 3725 , F 135, S 8, H A 137067, I/A 4 (23.03.21).
  3. 19/09/2019#5584086
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ONICE TRADING SPAIN SL. Declaración de unipersonalidad. Socio único: LUCIANO MORAES FABIO. Ceses/Dimisiones. Adm. Unico: ALAMO LOPEZ JOSE. Nombramientos. Adm. Unico: LUCIANO MORAES FABIO. Datos registrales. T 3725 , F 135, S 8, H A 137067, I/A 3 (11.…
  4. 17/09/2019#5581272
    Ceses/DimisionesNombramientosCambio de domicilio social
    ONICE TRADING SPAIN SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: FRANGACHE MIRELA. Nombramientos. Adm. Unico: ALAMO LOPEZ JOSE. Cambio de domicilio social. C/ PROCION 31 (ALICANTE). Datos registrales. T 3725 , F 135, S 8…
  5. 12/11/2013#2531840
    ConstituciónDeclaración de unipersonalidadNombramientos
    ONICE TRADING SPAIN SL. Constitución. Comienzo de operaciones: 15.10.13. Objeto social: 1.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación: Intermediarios del comercio de la madera y materiales de construcción…

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 2013

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/ PROCION 31 (ALICANTE), Alicante/Alacant, Alicante
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 — Intermediarios del comercio de la madera y materiales de construcción — are listed together.

Prospect this sectorAll companies in this sector