ONPEAK SOCIEDAD LIMITADA

Hoja BI55558· NIF B95590626

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
38 010,00 €
Incorporation :
21/12/2009
Director :
Zorriqueta Marchal Unai
Former name :
ONPEAK BUSINESS DEVELOPMENT EFECTIVENESS SOCIEDAD LIMITADA

Legal information

Legal information for ONPEAK SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000069112969
Legal formSociedad Limitada (SL)
Share capital38 010,00 €
Incorporation date21/12/2009
Register referenceTomo 5087 · Folio 41 · Hoja BI55558
Former names
ONPEAK BUSINESS DEVELOPMENT EFECTIVENESS SOCIEDAD LIMITADA2009-12-21 → 2011-08-17
StatusVigente

Activity

ONPEAK SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 21 December 2009. The Spanish commercial register has published 7 filings for this company, from 21 December 2009 to 5 December 2019, across 6 distinct types of filing. Its registered share capital is 38 010,00 €.

Economic activity (CNAE)

7020

Corporate purpose

SERVICIOS DE ASESORAMIENTO INTEGRAL, CONSULTORIA, ELABORACION DE ESTUDIOS,DIAGNOSTICOS, INFORMES Y ASISTENCIA TECNICA A EMPRESAS.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

10 nodes Person Company
ONPEAK SOCIEDAD LIMIT…Zorriqueta Marchal UnaiZorriqueta Marchal U…HONEYTEX ADVANCE COMPOSITES SLHONEYTEX ADVANCE COM…NANOMATERIAL SOLUTIONS SLNANOMATERIAL SOLUTIO…HASTEN KAPITAL SOCIEDAD LIMITADAHASTEN KAPITAL SOCIE…TEKINN ENGINEERING SOLUTIONS SOCIEDAD LIMITADATEKINN ENGINEERING S…ADVANCED & FUNCTIONAL TECHNOLOGIES FOR BIOCOMPOSITES SLADVANCED & FUNCTIONA…RI MEDICAL SLRI MEDICAL SLFIBTRAY SOLUTIONS SOCIEDAD LIMITADAFIBTRAY SOLUTIONS SO…LFT & UDTAPES SOCIEDAD LIMITADALFT & UDTAPES SOCIED…

Registered actos

  1. RevocacionesPublished 05/12/2019· Registered 27/11/2019· I/A 5
  2. Cambio de domicilio socialPublished 10/10/2019· Registered 02/10/2019· I/A 4
  3. Ampliación de capitalPublished 17/08/2011· Registered 01/08/2011· I/A 3
  4. Cambio de denominación socialPublished 17/08/2011· Registered 01/08/2011· I/A 3
  5. NombramientosPublished 21/12/2009· Registered 07/12/2009· I/A 2
  6. ConstituciónPublished 21/12/2009· Registered 04/12/2009· I/A 1
  7. NombramientosPublished 21/12/2009· Registered 04/12/2009· I/A 1

Changes

  1. 10/10/2019Cambio de denominación social

    ONPEAK BUSINESS DEVELOPMENT EFECTIVENESS SOCIEDAD LIMITADA→ONPEAK SOCIEDAD LIMITADA

  2. 10/10/2019Cambio de domicilio social

    C/ GRAN VIA DE DON DIEGO LOPEZ DE HARO 19-21 2º (BILBAO)

Capital · events

  1. 17/08/2011Ampliación de capital
    Resulting capital: 38 010,00 € (+35 000,00 €)
  2. 21/12/2009Constitución
    Initial capital: 3 010,00 €

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. 05/12/2019#5694127
    Revocaciones
    ONPEAK SOCIEDAD LIMITADA. Revocaciones. Apoderado: ZORRIQUETA MARCHAL ANA. Datos registrales. T 5087 , F 41, S 8, H BI 55558, I/A 5 (27.11.19).
  2. 10/10/2019#5611409
    Cambio de domicilio social
    ONPEAK SOCIEDAD LIMITADA. Cambio de domicilio social. C/ GRAN VIA DE DON DIEGO LOPEZ DE HARO 19-21 2º (BILBAO). Datos registrales. T 5087 , F 41, S 8, H BI 55558, I/A 4 ( 2.10.19).
  3. 17/08/2011#1346446

    Company name: ONPEAK BUSINESS DEVELOPMENT EFECTIVENESS SOCIEDAD LIMITADA

    Ampliación de capitalCambio de denominación social
    ONPEAK BUSINESS DEVELOPMENT EFECTIVENESS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 35.000,00 Euros. Resultante Suscrito: 38.010,00 Euros. Cambio de denominación social. ONPEAK SOCIEDAD LIMITADA. Datos registrales. T 5087 , F 40, S 8, H BI 55…
  4. 21/12/2009#519430

    Company name: ONPEAK BUSINESS DEVELOPMENT EFECTIVENESS SOCIEDAD LIMITADA

    Nombramientos
    ONPEAK BUSINESS DEVELOPMENT EFECTIVENESS SOCIEDAD LIMITADA. Nombramientos. Apoderado: ZORRIQUETA MARCHAL ANA. Datos registrales. T 5087 , F 40, S 8, H BI 55558, I/A 2 ( 7.12.09).
  5. 21/12/2009#519429

    Company name: ONPEAK BUSINESS DEVELOPMENT EFECTIVENESS SOCIEDAD LIMITADA

    ConstituciónNombramientos
    ONPEAK BUSINESS DEVELOPMENT EFECTIVENESS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.11.09. Objeto social: SERVICIOS DE ASESORAMIENTO INTEGRAL, CONSULTORIA, ELABORACION DE ESTUDIOS,DIAGNOSTICOS, INFORMES Y ASISTENCIA TECNICA A EMPRES…

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 2009

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/ GRAN VIA DE DON DIEGO LOPEZ DE HARO 19-21 2º (BILBAO), Bizkaia
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 — CNAE 7020 — are listed together.

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