ONIX MAGISTER SL
Hoja B484116· NIF B66761263
- Registered address :
- Activity :
- Intermediarios del comercio de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/04/2016
- Director :
- Rius Riera Jose
Legal information
Legal information for ONIX MAGISTER SL
Activity
ONIX MAGISTER SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). It was incorporated on 27 April 2016. The Spanish commercial register has published 7 filings for this company, from 27 April 2016 to 18 August 2016, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Corporate purpose
INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS ALIMENTICIOS,BEBIDAS Y TABACO.TRANSPORTE DE MERCADERIAS POR CARRETERA.ALQUILER DE AUTOMOVILES Y VEHICULOS A MOTOR LIGEROS.LA COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA ...
Directors and representatives
Directors
Current
- Rius Riera JoseSince 02/08/2016Administrador Único
Former
- Velez Trujillo CristianCeased on 02/08/2016Administrador Único
Authorised representatives
Current
- Sousa Barbeito ManuelSince 09/08/2016Apoderado Mancomunado
- Sorribes Mondragon GonzaloSince 09/08/2016Apoderado Mancomunado
Directors network map
Registered actos
- NombramientosPublished 18/08/2016· Registered 09/08/2016· I/A 3
- RevocacionesPublished 09/08/2016· Registered 02/08/2016· I/A 2
- NombramientosPublished 09/08/2016· Registered 02/08/2016· I/A 2
- Cambio de domicilio socialPublished 09/08/2016· Registered 02/08/2016· I/A 2
- Cambio de objeto socialPublished 09/08/2016· Registered 02/08/2016· I/A 2
- ConstituciónPublished 27/04/2016· Registered 21/04/2016· I/A 1
- NombramientosPublished 27/04/2016· Registered 21/04/2016· I/A 1
Changes
- 09/08/2016Cambio de domicilio social
CL CONCILI DE TRENTO Num.13 ESC.5 P.2 PTA.3 (BARCELONA)
- 09/08/2016Cambio de objeto social
INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS ALIMENTICIOS,BEBIDAS Y TABACO.TRANSPORTE DE MERCADERIAS POR CARRETERA.ALQUILER DE AUTOMOVILES Y VEHICULOS A MOTOR LIGEROS.LA COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA ...
Capital · events
- 27/04/2016ConstituciónInitial 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)
- 18/08/2016#3988740Nombramientos
ONIX MAGISTER SL. Nombramientos. APOD.MANCOMU: SORRIBES MONDRAGON GONZALO;SOUSA BARBEITO MANUEL. Datos registrales. T 45322 , F 47, S 8, H B 484116, I/A 3 ( 9.08.16).
- 09/08/2016#3976023RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
ONIX MAGISTER SL. Revocaciones. ADM.UNICO: VELEZ TRUJILLO CRISTIAN. Nombramientos. ADM.UNICO: RIUS RIERA JOSE. Otros conceptos: CAMBIO DE SOCIO UNICO,SIENDO EL NUEVO SOCIO UNICO: JOSE RIUS RIERA. Cambio de domicilio social. CL CONCILI DE TRENTO Num.1… - 27/04/2016#3830883ConstituciónNombramientos
ONIX MAGISTER SL. Constitución. Comienzo de operaciones: 13.04.16. Objeto social: ACTIVIDAD PRINCIPAL: TRANSPORTE DE MERCADERIAS POR CARRETERA CNAE 4941. OTRAS ACTIVIDADES: COMERCIO MENOR EN ESTABLECIMIENTOS NO ESPECIALIZADOS CNAE 4719. ALQUILER DE A…
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 2016
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
Spanish companies in the same line of business — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.