ONNEA HOSTELERIA SL

Hoja M555888· NIF B86696531

VigenteMadrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/04/2013
Director :
Zorita Miguez Alvaro

Legal information

Legal information for ONNEA HOSTELERIA SL

NIF
Hoja registral
IRUS1000290337655
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/04/2013
LocalityLas Rozas de Madrid
Register referenceTomo 30885 · Folio 198 · Hoja M555888
StatusVigente

Activity

ONNEA HOSTELERIA SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 3 April 2013. The Spanish commercial register has published 10 filings for this company, from 3 April 2013 to 31 December 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

TURISMO, HOSTELERIA Y RESTAURACION.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
ONNEA HOSTELERIA SLZorita Miguez AlvaroZorita Miguez AlvaroSALMORRETA HOSTELERIA SLSALMORRETA HOSTELERI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ONNEA HOSTELERIA SLZorita Miguez AlvaroZorita Miguez Alvaro

Beneficial owner (UBO)

Zorita Miguez Alvaro100 %

Individual · ultimate beneficial owner · since 30/12/2020

Beneficial owner network map

2 nodes Person Company
ONNEA HOSTELERIA SLZorita Miguez AlvaroZorita Miguez Alvaro

Registered actos

  1. RevocacionesPublished 31/12/2020· Registered 23/12/2020· I/A 5
  2. Declaración de unipersonalidadPublished 30/12/2020· Registered 22/12/2020· I/A 4
  3. Ceses/DimisionesPublished 30/12/2020· Registered 22/12/2020· I/A 4
  4. NombramientosPublished 30/12/2020· Registered 22/12/2020· I/A 4
  5. NombramientosPublished 25/09/2019· Registered 18/09/2019· I/A 3
  6. Ceses/DimisionesPublished 16/07/2019· Registered 09/07/2019· I/A 2
  7. NombramientosPublished 16/07/2019· Registered 09/07/2019· I/A 2
  8. Cambio de domicilio socialPublished 16/07/2019· Registered 09/07/2019· I/A 2
  9. ConstituciónPublished 03/04/2013· Registered 25/03/2013· I/A 1
  10. NombramientosPublished 03/04/2013· Registered 25/03/2013· I/A 1

Changes

  1. 30/12/2020Declaración de unipersonalidad

    ZORITA MIGUEZ ALVARO

  2. 16/07/2019Cambio de domicilio social

    C/ COPENHAGUE 6 - LOCAL 9 (ROZAS DE MADRID (LAS))

Capital · events

  1. 03/04/2013Constitución
    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. 31/12/2020#6195654
    Revocaciones
    ONNEA HOSTELERIA SL. Revocaciones. Apoderado: BACAS VICENTE SERGIO JORGE. Datos registrales. T 30885 , F 198, S 8, H M 555888, I/A 5 (23.12.20).
  2. 30/12/2020#6192928
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ONNEA HOSTELERIA SL. Declaración de unipersonalidad. Socio único: ZORITA MIGUEZ ALVARO. Ceses/Dimisiones. Adm. Unico: LLANOS CASARES ARANZAZU. Nombramientos. Adm. Unico: ZORITA MIGUEZ ALVARO. Datos registrales. T 30885 , F 198, S 8, H M 555888, I/A 4…
  3. 25/09/2019#5590564
    Nombramientos
    ONNEA HOSTELERIA SL. Nombramientos. Apoderado: BACAS VICENTE SERGIO JORGE. Datos registrales. T 30885 , F 197, S 8, H M 555888, I/A 3 (18.09.19).
  4. 16/07/2019#5493942
    Ceses/DimisionesNombramientosCambio de domicilio social
    ONNEA HOSTELERIA SL. Ceses/Dimisiones. Adm. Unico: GARCIA HERRANZ VERONICA. Nombramientos. Adm. Unico: LLANOS CASARES ARANZAZU. Cambio de domicilio social. C/ COPENHAGUE 6 - LOCAL 9 (ROZAS DE MADRID (LAS)). Datos registrales. T 30885 , F 197, S 8, H …
  5. 03/04/2013#2206959
    ConstituciónNombramientos
    ONNEA HOSTELERIA SL. Constitución. Comienzo de operaciones: 22.03.13. Objeto social: TURISMO, HOSTELERIA Y RESTAURACION. Domicilio: C/ ELENA FORTUN 1 Ptl.12 1º B (ROZAS DE MADRID (LAS)). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: GARCIA HERR…

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 2013

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/ COPENHAGUE 6 - LOCAL 9 (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.

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