ONIX MINERAL SL

Hoja M583255· NIF B54559943

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Dos Santos Rui Barrosa Brasil

Legal information

Legal information for ONIX MINERAL SL

NIF
Hoja registral
IRUS1000292868779
Legal formSociedad Limitada (SL)
LocalityGalapagar
Register referenceTomo 32404 · Folio 183 · Hoja M583255
StatusVigente

Activity

ONIX MINERAL SL is a Sociedad Limitada (SL) with its registered office in Galapagar (Madrid). The Spanish commercial register has published 7 filings for this company, from 16 July 2014 to 17 September 2014, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
ONIX MINERAL SLDos Santos Rui Barrosa BrasilDos Santos Rui Barro…

Registered actos

  1. NombramientosPublished 17/09/2014· Registered 09/09/2014· I/A 4
  2. Ceses/DimisionesPublished 17/09/2014· Registered 09/09/2014· I/A 3
  3. NombramientosPublished 17/09/2014· Registered 09/09/2014· I/A 3
  4. Modificaciones estatutariasPublished 17/09/2014· Registered 09/09/2014· I/A 3
  5. Cambio de domicilio socialPublished 17/09/2014· Registered 09/09/2014· I/A 3
  6. Modificaciones estatutariasPublished 16/07/2014· Registered 08/07/2014· I/A 2
  7. Cambio de domicilio socialPublished 16/07/2014· Registered 08/07/2014· I/A 2

Changes

  1. 17/09/2014Cambio de domicilio social

    C/ MELONARES , NUMERO 45, BLOQUE 10 (GALAPAGAR)

  2. 17/09/2014Modificaciones estatutarias
  3. 16/07/2014Cambio de domicilio social

    C/ PALENCIA 3 1º B (TORREJON DE ARDOZ)

  4. 16/07/2014Modificaciones estatutarias

Timeline (BORME)

  1. 17/09/2014#2970130
    Nombramientos
    ONIX MINERAL SL. Nombramientos. Apo.Sol.: DINIZ JAIR ANTONIO. Datos registrales. T 32404 , F 183, S 8, H M 583255, I/A 4 ( 9.09.14).
  2. 17/09/2014#2970129
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ONIX MINERAL SL. Ceses/Dimisiones. Adm. Unico: DINIZ JAIR ANTONIO. Nombramientos. Adm. Unico: DOS SANTOS RUI BARROSA BRASIL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ MELONARES , NUMERO 45,…
  3. 16/07/2014#2894530
    Modificaciones estatutariasCambio de domicilio social
    ONIX MINERAL SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ PALENCIA 3 1º B (TORREJON DE ARDOZ). Datos registrales. T 32404 , F 183, S 8, H M 583255, I/A 2 ( 8.07.14).

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/ MELONARES, NUMERO 45, BLOQUE 10 (GALAPAGAR), Galapagar, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province