ONNI LAB S.L

Hoja B602305· NIF B56430531

VigenteBarcelona
Registered address :
Activity :
Edición de videojuegos
Legal form :
Sociedades de responsabilidad limitada
Share capital :
48 000,00 €
Incorporation :
02/10/2023
Director :
Miroslaw Piotr Cholewinski

Legal information

Legal information for ONNI LAB S.L

NIF
Hoja registral
IRUS1000384271674
Legal formSociedades de responsabilidad limitada
Share capital48 000,00 €
Incorporation date02/10/2023
Register referenceTomo 48954 · Folio 172 · Hoja B602305
StatusVigente

Activity

ONNI LAB S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Edición de videojuegos” (CNAE 5821). It was incorporated on 2 October 2023. The Spanish commercial register has published 9 filings for this company, from 2 October 2023 to 24 October 2024, across 5 distinct types of filing. Its registered share capital is 48 000,00 €.

Economic activity (CNAE)

5821 · Edición de videojuegos

Corporate purpose

ACTIVIDAD PRINCIPAL: 5821 / EDICION DE VIDEOJUEGOS. OTRAS ACTIVIDADES: 6201 / ACTIVIDADES DE PROGRAMACION INFORMATICA.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ONNI LAB S.LMiroslaw Piotr CholewinskiMiroslaw Piotr Chole…

Registered actos

  1. RevocacionesPublished 24/10/2024· Registered 17/10/2024· I/A 4
  2. NombramientosPublished 24/10/2024· Registered 17/10/2024· I/A 4
  3. RevocacionesPublished 12/03/2024· Registered 04/03/2024· I/A 3
  4. NombramientosPublished 12/03/2024· Registered 04/03/2024· I/A 3
  5. Ampliación de capitalPublished 12/03/2024· Registered 04/03/2024· I/A 3
  6. Modificaciones estatutariasPublished 12/03/2024· Registered 04/03/2024· I/A 3
  7. Ampliación de capitalPublished 27/12/2023· Registered 15/12/2023· I/A 2
  8. ConstituciónPublished 02/10/2023· Registered 22/09/2023· I/A 1
  9. NombramientosPublished 02/10/2023· Registered 22/09/2023· I/A 1

Changes

  1. 12/03/2024Modificaciones estatutarias

Capital · events

  1. 12/03/2024Ampliación de capital
    Resulting capital: 48 000,00 € (+13 000,00 €)
  2. 27/12/2023Ampliación de capital
    Resulting capital: 35 000,00 € (+30 000,00 €)
  3. 02/10/2023Constitución
    Initial capital: 5 000,00 €

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. 24/10/2024#8308987
    RevocacionesNombramientos
    ONNI LAB S.L. Revocaciones. ADM.SOLIDAR.: MIROSLAW PIOTR CHOLEWINSKI;MSS HOLDCO SL. REPR.143 RRM: MARC SYLVESTER SCHUTZE. Nombramientos. ADM.UNICO: MIROSLAW PIOTR CHOLEWINSKI. Otros conceptos: DECLARACION DE LA CONDICION DE SOCIEDAD UNIPERSONAL, SIEN…
  2. 12/03/2024#7979338
    RevocacionesNombramientosAmpliación de capitalModificaciones estatutarias
    ONNI LAB S.L. Revocaciones. ADM.UNICO: MIROSLAW PIOTR CHOLEWINSKI. Nombramientos. ADM.SOLIDAR.: MIROSLAW PIOTR CHOLEWINSKI;MSS HOLDCO SL. REPR.143 RRM: MARC SYLVESTER SCHUTZE. Ampliación de capital. Capital: 13.000,00 Euros. Resultante Suscrito: 48.0…
  3. 27/12/2023#7857338
    Ampliación de capital
    ONNI LAB S.L. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 35.000,00 Euros. Datos registrales. T 48954 , F 172, S 8, H B 602305, I/A 2 (15.12.23).
  4. 02/10/2023#7728660
    ConstituciónNombramientos
    ONNI LAB S.L. Constitución. Comienzo de operaciones: 27.09.23. Objeto social: ACTIVIDAD PRINCIPAL: 5821 / EDICION DE VIDEOJUEGOS. OTRAS ACTIVIDADES: 6201 / ACTIVIDADES DE PROGRAMACION INFORMATICA. Domicilio: PZ UNIVERSITAT NUM.3 P.6 (BARCELONA). Capi…

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 2023

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 addressPZ UNIVERSITAT NUM.3 P.6 (BARCELONA), Barcelona
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 — Edición de videojuegos — are listed together.

Prospect this sectorAll companies in this sector