ONLI ROC S.L
Hoja B544866· NIF B67566430
- Registered address :
- Activity :
- Fabricación de papel y cartón ondulados
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 20 000,00 €
- Incorporation :
- 31/01/2020
- Director :
- Font Olive Maria
Legal information
Legal information for ONLI ROC S.L
Activity
ONLI ROC S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Fabricación de papel y cartón ondulados” (CNAE 1721). It was incorporated on 31 January 2020. The Spanish commercial register has published 7 filings for this company, from 31 January 2020 to 18 January 2024, across 4 distinct types of filing. Its registered share capital is 20 000,00 €.
Economic activity (CNAE)
1721 · Fabricación de papel y cartón ondulados
Corporate purpose
PRESTAR TODA CLASE DE SERVICIOS DE DIRECCION, GESTION, REPRESENTACION, ASESORAMIENTO TECNICO Y LEGAL A EMPRESAS Y PERSONAS FISICAS. SERVICIOS COMPLEMENTARIOS DE SECRETARIADO, DESPACHO, ADMINISTRATIVOS, DE PLOTTER, ETC.
Directors and representatives
Directors
Current
- Font Olive MariaSince 08/01/2024Administrador Único
Authorised representatives
Current
- Olive Batllori MariaSince 24/01/2020Apoderado Solidario
- Font Estruch Jose MariaSince 05/02/2020Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 18/01/2024· Registered 09/01/2024· I/A 4
- RevocacionesPublished 15/01/2024· Registered 08/01/2024· I/A 3
- NombramientosPublished 15/01/2024· Registered 08/01/2024· I/A 3
- Modificaciones estatutariasPublished 15/01/2024· Registered 08/01/2024· I/A 3
- NombramientosPublished 13/02/2020· Registered 05/02/2020· I/A 2
- ConstituciónPublished 31/01/2020· Registered 24/01/2020· I/A 1
- NombramientosPublished 31/01/2020· Registered 24/01/2020· I/A 1
Changes
- 15/01/2024Modificaciones estatutarias
Capital · events
- 31/01/2020ConstituciónInitial capital: 20 000,00 €
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)
- 18/01/2024#7882573Nombramientos
ONLI ROC S.L. Nombramientos. APODERAD.SOL: OLIVE BATLLORI MARIA. Datos registrales. T 49054 , F 111, S 8, H B 544866, I/A 4 ( 9.01.24).
- 15/01/2024#7875299RevocacionesNombramientosModificaciones estatutarias
ONLI ROC S.L. Revocaciones. ADM.UNICO: OLIVE BATLLORI MARIA. Nombramientos. ADM.UNICO: FONT OLIVE MARIA. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. Datos registrales. T 47211 , F 155, S 8, H B 544866, I/A 3 ( 8… - 13/02/2020#5791984Nombramientos
ONLI ROC S.L. Nombramientos. APODERAD.SOL: FONT ESTRUCH JOSE MARIA. Datos registrales. T 47211 , F 154, S 8, H B 544866, I/A 2 ( 5.02.20).
- 31/01/2020#5771069ConstituciónNombramientos
ONLI ROC S.L. Constitución. Comienzo de operaciones: 30.12.19. Objeto social: PRESTAR TODA CLASE DE SERVICIOS DE DIRECCION, GESTION, REPRESENTACION, ASESORAMIENTO TECNICO Y LEGAL A EMPRESAS Y PERSONAS FISICAS. SERVICIOS COMPLEMENTARIOS DE SECRETARIAD…
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 2020
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 — Fabricación de papel y cartón ondulados — are listed together.