ONLYTILES SL

Hoja CS41498· NIF B44513430

VigenteCastellón
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/11/2018
Director :
Armengot Falco Pablo

Legal information

Legal information for ONLYTILES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/11/2018
LocalityCastellón de la Plana/Castelló de la Plana
Register referenceTomo 1772 · Folio 156 · Hoja CS41498
StatusVigente

Activity

ONLYTILES SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). It was incorporated on 20 November 2018. The Spanish commercial register has published 10 filings for this company, from 20 November 2018 to 15 April 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Compra y venta al por mayor y al detalle tanto en establecimiento como online, de toda clase de azulejos, pavimentos y revestimientos cerámicos, materiales de construcción, sanitarios, griferías y muebles. El CNAE Principal será 47.91.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

6 nodes Person Company
ONLYTILES SLArmengot Falco PabloArmengot Falco PabloNOVOLOGIC SLNOVOLOGIC SLALLSOLAR TRADE SOCIEDAD DE RESPONSABILIDAD LIMITADAALLSOLAR TRADE SOCIE…VAMOS POR EL MUNDO SOCIEDAD LIMITADAVAMOS POR EL MUNDO S…TOMA MUSICA SOCIEDAD LIMITADATOMA MUSICA SOCIEDAD…

Registered actos

  1. RevocacionesPublished 15/04/2024· Registered 05/04/2024· I/A 6
  2. NombramientosPublished 15/04/2024· Registered 05/04/2024· I/A 6
  3. NombramientosPublished 11/01/2024· Registered 04/01/2024· I/A 5
  4. Ceses/DimisionesPublished 11/01/2024· Registered 04/01/2024· I/A 4
  5. NombramientosPublished 11/01/2024· Registered 04/01/2024· I/A 4
  6. Ceses/DimisionesPublished 13/01/2021· Registered 05/01/2021· I/A 3
  7. NombramientosPublished 13/01/2021· Registered 05/01/2021· I/A 3
  8. NombramientosPublished 26/10/2020· Registered 15/10/2020· I/A 2
  9. ConstituciónPublished 20/11/2018· Registered 07/11/2018· I/A 1
  10. NombramientosPublished 20/11/2018· Registered 07/11/2018· I/A 1

Capital · events

  1. 20/11/2018Constitución
    Initial 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)

  1. 15/04/2024#8033325
    RevocacionesNombramientos
    ONLYTILES SL. Revocaciones. Apoderado: MARIN-BUCK CALMETTES PABLO OLIVIER. Nombramientos. Apoderado: MARCA CLARAMONTE MARIA ISABEL. Datos registrales. T 1772, L 1333, F 156, S 8, H CS 41498, I/A 6 ( 5.04.24).
  2. 11/01/2024#7870683
    Nombramientos
    ONLYTILES SL. Nombramientos. Apoderado: BUTTENBRUCH FALOMIR SAMUEL EWALD. Datos registrales. T 1772, L 1333, F 156, S 8, H CS 41498, I/A 5 ( 4.01.24).
  3. 11/01/2024#7870682
    Ceses/DimisionesNombramientos
    ONLYTILES SL. Ceses/Dimisiones. Adm. Solid.: ARMENGOT FALCO PABLO;MARIN- BUCKCALMETES PABLO. Nombramientos. Adm. Unico: ARMENGOT FALCO PABLO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Dato…
  4. 13/01/2021#6199225
    Ceses/DimisionesNombramientos
    ONLYTILES SL. Ceses/Dimisiones. Adm. Mancom.: ARMENGOT FALCO PABLO;SEGARRA GILABERT JOSE MARIA. Nombramientos. Adm. Solid.: ARMENGOT FALCO PABLO;MARIN- BUCKCALMETES PABLO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomun…
  5. 26/10/2020#6087325
    Nombramientos
    ONLYTILES SL. Nombramientos. Apoderado: MARIN-BUCK CALMETTES PABLO OLIVIER. Datos registrales. T 1772, L 1333, F 155, S 8, H CS 41498, I/A 2 (15.10.20).
  6. 20/11/2018#5135583
    ConstituciónNombramientos
    ONLYTILES SL. Constitución. Comienzo de operaciones: 19.10.18. Objeto social: Compra y venta al por mayor y al detalle tanto en establecimiento como online, de toda clase de azulejos, pavimentos y revestimientos cerámicos, materiales de construcción,…

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 2018

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 VIRGEN DE LIDON 40 B - BAJO (CASTELLON DE LA PLANA), Castellón de la Plana/Castelló de la Plana, Castellón
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 — Castellón — are listed together, with their address.

Prospect this province