ONOFF-ENERGY SL
Hoja MA98679· NIF B92957208
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ONOFF-ENERGY SL
Activity
ONOFF-ENERGY SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 5 filings for this company, from 29 December 2009 to 22 November 2010, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Vergara Varas Jose ManuelCeased on 02/11/2010Liquidador
Directors network map
Cap table · shareholdings
- THOUSAND OAKS LIMITED100 %
Legal entity · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
THOUSAND OAKS LIMITED100 %
Legal entity
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/11/2010· Registered 02/11/2010· I/A 5
- NombramientosPublished 22/11/2010· Registered 02/11/2010· I/A 5
- DisoluciónPublished 22/11/2010· Registered 02/11/2010· I/A 5
- ExtinciónPublished 22/11/2010· Registered 02/11/2010· I/A 5
Changes
- 22/11/2010Disolución
- 22/11/2010Extinción
Timeline (BORME)
- 22/11/2010#956413Ceses/DimisionesNombramientosDisoluciónExtinción
ONOFF-ENERGY SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: VERGARA VARAS JOSE MANUEL. Nombramientos. Liquidador: VERGARA VARAS JOSE MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 4557, L 3466, F 184, S 8,… - 29/12/2009#529933Cambio de identidad del socio único
ONOFF-ENERGY SL. Sociedad unipersonal. Cambio de identidad del socio único: THOUSAND OAKS LIMITED. Datos registrales. T 4557, L 3466, F 184, S 8, H MA 98679, I/A 4 (14.12.09).
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.