ONINRUTAS SL
Hoja L25009· NIF B25721077
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 8 006,00 €
- Incorporation :
- 07/02/2011
- Director :
- Calavera Pascual Javier
Legal information
Legal information for ONINRUTAS SL
Activity
ONINRUTAS SL is a Sociedad Limitada (SL) with its registered office in Alcarràs (Lleida, Cataluña). It was incorporated on 7 February 2011. The Spanish commercial register has published 11 filings for this company, from 7 February 2011 to 6 August 2026, across 6 distinct types of filing. Its registered share capital is 8 006,00 €.
Corporate purpose
El transporte de mercancías por carretera.
Directors and representatives
Directors
Current
- Calavera Pascual JavierSince 26/01/2011Administrador Único
Former
- Calavera Pascual FranciscoCeased on 18/10/2012Administrador Solidario
Authorised representatives
Current
- Pascual Pascual Maria ElenaSince 17/02/2021Apoderado
- Calavera Beltran Francisco JavierSince 28/09/2016Apoderado
Auditors
Former
- ILERAUDI SLPCeased on 30/07/2026Auditor
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/08/2026· Registered 30/07/2026· I/A 9
- NombramientosPublished 27/01/2026· Registered 20/01/2026· I/A 8
- Cambio de domicilio socialPublished 19/02/2025· Registered 12/02/2025· I/A 7
- NombramientosPublished 26/02/2021· Registered 17/02/2021· I/A 5
- NombramientosPublished 04/10/2016· Registered 28/09/2016· I/A 4
- Ampliación de capitalPublished 14/03/2016· Registered 07/03/2016· I/A 3
- Ceses/DimisionesPublished 29/10/2012· Registered 18/10/2012· I/A 2
- NombramientosPublished 29/10/2012· Registered 18/10/2012· I/A 2
- Modificaciones estatutariasPublished 29/10/2012· Registered 18/10/2012· I/A 2
- ConstituciónPublished 07/02/2011· Registered 26/01/2011· I/A 1
- NombramientosPublished 07/02/2011· Registered 26/01/2011· I/A 1
Changes
- 19/02/2025Cambio de domicilio social
CTRA NACIONAL II, KM
- 29/10/2012Modificaciones estatutarias
Capital · events
- 14/03/2016Ampliación de capitalResulting capital: 8 006,00 € (+5 000,00 €)
- 07/02/2011ConstituciónInitial capital: 3 006,00 €
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)
- 06/08/2026#9655233Ceses/Dimisiones
ONINRUTAS SL. Ceses/Dimisiones. Auditor: ILERAUDI SLP. Datos registrales. S 8 , H L 25009, I/A 9 (30.07.26).
- 27/01/2026#9035554Nombramientos
ONINRUTAS SL. Nombramientos. Auditor: ILERAUDI SLP. Datos registrales. S 8 , H L 25009, I/A 8 (20.01.26).
- 19/02/2025#8499052Cambio de domicilio social
ONINRUTAS SL. Cambio de domicilio social. CTRA NACIONAL II, KM. 453/4, OFICINA 4 Km (ALCARRAS). Datos registrales. S 8 , H L 25009, I/A 7 (12.02.25).
- 26/02/2021#6281219Nombramientos
ONINRUTAS SL. Nombramientos. Apoderado: PASCUAL PASCUAL MARIA ELENA. Datos registrales. T 1257 , F 175, S 8, H L 25009, I/A 5 (17.02.21).
- 04/10/2016#4047269Nombramientos
ONINRUTAS SL. Nombramientos. Apoderado: CALAVERA BELTRAN FRANCISCO JAVIER. Datos registrales. T 1257 , F 174, S 8, H L 25009, I/A 4 (28.09.16). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 14/03/2016#3766159Ampliación de capital
ONINRUTAS SL. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 8.006,00 Euros. Datos registrales. T 1257 , F 173, S 8, H L 25009, I/A 3 ( 7.03.16).
- 29/10/2012#1957469Ceses/DimisionesNombramientosModificaciones estatutarias
ONINRUTAS SL. Ceses/Dimisiones. Adm. Solid.: CALAVERA PASCUAL FRANCISCO;CALAVERA PASCUAL JAVIER. Nombramientos. Adm. Unico: CALAVERA PASCUAL JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admini… - 07/02/2011#1057084ConstituciónNombramientos
ONINRUTAS SL. Constitución. Comienzo de operaciones: 14.12.10. Objeto social: El transporte de mercancías por carretera. Domicilio: C/ ACADEMIA 42 5 2 (LLEIDA). Capital: 3.006,00 Euros. Nombramientos. Adm. Solid.: CALAVERA PASCUAL FRANCISCO;CALAVERA …
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 2011
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Lleida — are listed together, with their address.