ONLIRU BCN 2010 SL
Hoja B395597· NIF B65323743
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 04/06/2010
- Director :
- MARS MJM 1114 SL
Legal information
Legal information for ONLIRU BCN 2010 SL
Activity
ONLIRU BCN 2010 SL is a Sociedad Limitada (SL) with its registered office in Lliçà D'amunt (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 4 June 2010. The Spanish commercial register has published 7 filings for this company, from 4 June 2010 to 29 February 2024, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
ADQUISICION,TENENCIA,DISFRUTE,ADMINISTRACION,ENAJENACION Y PERMUTA DE TODACLASE DE TITULOS,VALORES MOBILIARIO,ACTIVOS FINANCIEROS,DERECHOS,VALORES,CUOTAS EN EMPRESAS INDIVIDUALES O SOCIALES POR CUENTA AJENA, ETC.
Directors and representatives
Directors
Current
- MARS MJM 1114 SLSince 07/11/2018Administrador Único
Former
- Ortiz De Zarate Ochoa Jose LuisCeased on 07/11/2018Administrador Solidario
- Recalde Perez Francisco JoseCeased on 07/11/2018Administrador Solidario
- Pardo Rovira MartaCeased on 07/11/2018Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 29/02/2024· Registered 21/02/2024· I/A 5
- Modificaciones estatutariasPublished 14/01/2019· Registered 04/01/2019· I/A 4
- RevocacionesPublished 16/11/2018· Registered 07/11/2018· I/A 3
- NombramientosPublished 16/11/2018· Registered 07/11/2018· I/A 3
- ConstituciónPublished 04/06/2010· Registered 25/05/2010· I/A 1
- NombramientosPublished 04/06/2010· Registered 25/05/2010· I/A 1
Changes
- 29/02/2024Cambio de domicilio social
CL DEL BOSC DE LA RIERA,NUM.27-35 (LLICA D'AMUNT)
- 14/01/2019Modificaciones estatutarias
Capital · events
- 04/06/2010ConstituciónInitial capital: 3 100,00 €
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)
- 29/02/2024#7959520Cambio de domicilio social
ONLIRU BCN 2010 SL. Cambio de domicilio social. CL DEL BOSC DE LA RIERA,NUM.27-35 (LLICA D'AMUNT). Datos registrales. T 41921 , F 34, S 8, H B 395597, I/A 5 (21.02.24).
- 14/01/2019#5200173Modificaciones estatutarias
ONLIRU BCN 2010 SL. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 8 Y 20 DE LOS ESTATUTOS SOCIALES. TRANSMISION DE PARTICIPACIONES SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 41921 , F 33, S 8,… - 16/11/2018#5129431RevocacionesNombramientos
ONLIRU BCN 2010 SL. Revocaciones. ADM.SOLIDAR.: PARDO ROVIRA MARTA;ORTIZ DE ZARATE OCHOA JOSE LUIS;RECALDE PEREZ FRANCISCO JOSE. Nombramientos. ADM.UNICO: MARS MJM 1114 SL. REPR.143 RRM: PARDO ROVIRA MARTA. Datos registrales. T 41921 , F 33, S 8, H B… - 24/03/2011#1136746
ONLIRU BCN 2010 SL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: "CONCILVIS BARCELONA 2010 SL". Datos registrales. T 41921 , F 33, S 8, H B 395597, I/A 2 (14.03.11).
- 04/06/2010#747722ConstituciónNombramientos
ONLIRU BCN 2010 SL. Constitución. Comienzo de operaciones: 16.04.10. Objeto social: ADQUISICION,TENENCIA,DISFRUTE,ADMINISTRACION,ENAJENACION Y PERMUTA DE TODACLASE DE TITULOS,VALORES MOBILIARIO,ACTIVOS FINANCIEROS,DERECHOS,VALORES,CUOTAS EN EMPRESAS …
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 2010
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.