ONIX BALANCE SL

Hoja M691412· NIF B67349225

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Director :
Camargo Lecca Jose Antonio

Legal information

Legal information for ONIX BALANCE SL

NIF
Hoja registral
IRUS1000303236038
Legal formSociedad Limitada (SL)
LocalitySan Sebastián de los Reyes
Register referenceTomo 38903 · Folio 180 · Hoja M691412
StatusVigente

Activity

ONIX BALANCE SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 3 filings for this company, from 28 March 2019 to 3 December 2019, across 3 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ONIX BALANCE SLCamargo Lecca Jose AntonioCamargo Lecca Jose A…

Registered actos

  1. Ceses/DimisionesPublished 03/12/2019· Registered 26/11/2019· I/A 3
  2. NombramientosPublished 03/12/2019· Registered 26/11/2019· I/A 3
  3. Cambio de domicilio socialPublished 28/03/2019· Registered 21/03/2019· I/A 2

Changes

  1. 28/03/2019Cambio de domicilio social

    AVDA PIRINEOS 9 - EDIFICIO IMAGINATION - (SAN SEBASTIAN DE LOS REYES)

Timeline (BORME)

  1. 03/12/2019#5688354
    Ceses/DimisionesNombramientos
    ONIX BALANCE SL. Ceses/Dimisiones. Adm. Unico: RESENDE ANTUNES COSTA PARDAL MARIA MANUELA. Nombramientos. Adm. Unico: CAMARGO LECCA JOSE ANTONIO. Datos registrales. T 38903 , F 180, S 8, H M 691412, I/A 3 (26.11.19).
  2. 28/03/2019#5329415
    Cambio de domicilio social
    ONIX BALANCE SL. Cambio de domicilio social. AVDA PIRINEOS 9 - EDIFICIO IMAGINATION - (SAN SEBASTIAN DE LOS REYES). Datos registrales. T 38903 , F 180, S 8, H M 691412, I/A 2 (21.03.19).

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 addressAVDA PIRINEOS 9 - EDIFICIO IMAGINATION - (SAN SEBASTIAN DE LOS REYES), San Sebastián de los Reyes, 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector