ONIPSE CANARIAS SL

Hoja M612296· NIF B35765676

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)
Directors :
Castello Fortet Jorge, Quintas Melero Carlos Rogelio

Legal information

Legal information for ONIPSE CANARIAS SL

NIF
Hoja registral
IRUS1000296624876
Legal formSociedad Limitada (SL)
LocalityGriñón
Phone
Register referenceTomo 34028 · Folio 216 · Hoja M612296
StatusVigente

Activity

ONIPSE CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Griñón (Madrid). Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 49 filings for this company, from 4 March 2009 to 23 June 2023, across 7 distinct types of filing.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

12 nodes Person Company
ONIPSE CANARIAS SLCastello Fortet JorgeCastello Fortet JorgeQuintas Melero Carlos RogelioQuintas Melero Carlo…ONIPSE CANARIAS SLONIPSE CANARIAS SLCARPISA FOODS SLCARPISA FOODS SLBRASSA NOVA FRANCHISE SLBRASSA NOVA FRANCHIS…DESHUESADORES CARNICOS CENTRALES SLDESHUESADORES CARNIC…KEBAB MEAT SLKEBAB MEAT SLDOSONCE INMOBILIARIA SLDOSONCE INMOBILIARIA…QUINTAS MELERO INVESTMENTS SLQUINTAS MELERO INVES…CARPISA FOODS CIUDAD RODRIGO SLCARPISA FOODS CIUDAD…ONIPSE PENINSULA SLONIPSE PENINSULA SL

Registered actos

  1. ReeleccionesPublished 23/06/2023· Registered 16/06/2023· I/A 5
  2. Modificaciones estatutariasPublished 23/06/2023· Registered 16/06/2023· I/A 5
  3. NombramientosPublished 25/01/2018· Registered 18/01/2018· I/A 4
  4. RevocacionesPublished 20/10/2016· Registered 11/10/2016· I/A 3
  5. Modificaciones estatutariasPublished 01/06/2016· Registered 20/05/2016· I/A 2
  6. Cambio de domicilio socialPublished 01/06/2016· Registered 20/05/2016· I/A 2

Changes

  1. 23/06/2023Modificaciones estatutarias
  2. 01/06/2016Cambio de domicilio social

    C/ NORUEGA NUMERO 3 (GRIÑON)

  3. 01/06/2016Modificaciones estatutarias

Timeline (BORME)

  1. 23/06/2023#7594536
    ReeleccionesModificaciones estatutarias
    ONIPSE CANARIAS SL. Reelecciones. Adm. Mancom.: CASTELLO FORTET JORGE;QUINTAS MELERO CARLOS ROGELIO. Modificaciones estatutarias. Modificado el articulo 20º de los estatutos sociales. Datos registrales. T 34028 , F 216, S 8, H M 612296, I/A 5 (16.06.…
  2. 25/01/2018#4713587
    Nombramientos
    ONIPSE CANARIAS SL. Nombramientos. Apo.Sol.: MORENO MORALEDA JOSE MARIA;CANDELAS LARA JULIAN. Datos registrales. T 34028 , F 215, S 8, H M 612296, I/A 4 (18.01.18).
  3. 20/10/2016#4070461
    Revocaciones
    ONIPSE CANARIAS SL. Revocaciones. Apoderado: XAMPENY TERRISSE VICTOR;DE LA CRUZ LOPEZ FERNANDO;MARTIN RAMOS ALVARO;SANCHEZ OTERO JAVIER;RIVAS ROMERO VALDESPINO SERGIO;ENGEL SUAREZ PAZOS JOAQUIN;BERMUDO ESCRIBANO JUAN;MESTRE MARTIN FRANCISCO JOSE;RUBI…
  4. 01/06/2016#3880672
    Modificaciones estatutariasCambio de domicilio social
    ONIPSE CANARIAS SL. Modificaciones estatutarias. Artículo de los estatutos: 3º. Domicilio social.-. Cambio de domicilio social. C/ NORUEGA NUMERO 3 (GRIÑON). Datos registrales. T 34028 , F 215, S 8, H M 612296, I/A 2 (20.05.16).

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

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/ NORUEGA NUMERO 3 (GRIÑON), Griñón, Madrid
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 — Comercio al por mayor de carne y productos cárnicos — are listed together.

Prospect this sectorAll companies in this sector