ONSSI TECHNOLOGY SL

Hoja M502000· NIF B85997518

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
29/06/2010
Director :
Liu Shihao

Legal information

Legal information for ONSSI TECHNOLOGY SL

NIF
Hoja registral
IRUS1000285600347
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date29/06/2010
LocalityFuenlabrada
Phone
Register referenceTomo 27851 · Folio 186 · Hoja M502000
StatusVigente

Activity

ONSSI TECHNOLOGY SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes” (CNAE 4652). It was incorporated on 29 June 2010. The Spanish commercial register has published 8 filings for this company, from 22 July 2010 to 26 December 2017, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4652 · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes

Corporate purpose

LA IMPORTACION Y EXPORTACION DE MERCANCIAS RELACIONADAS CON ARTICULOS DE BAZAR, REGALO, DECORACION, BELLEZA, ...........

Directors and representatives

Directors

Current

Former

  • Sun Wei
    Administrador Solidario
    Ceased on 18/05/2011

Directors network map

2 nodes Person Company
ONSSI TECHNOLOGY SLLiu ShihaoLiu Shihao

Cap table · shareholdings

  • Liu Shihao100 %

    Individual · since 26/05/2011 · socio único (BORME)

Shareholders network map

2 nodes Person Company
ONSSI TECHNOLOGY SLLiu ShihaoLiu Shihao

Beneficial owner (UBO)

Liu Shihao100 %

Individual · ultimate beneficial owner · since 26/05/2011

Beneficial owner network map

2 nodes Person Company
ONSSI TECHNOLOGY SLLiu ShihaoLiu Shihao

Registered actos

  1. Modificaciones estatutariasPublished 26/12/2017· Registered 15/12/2017· I/A 5
  2. Otros conceptosPublished 21/12/2017· Registered 14/12/2017· I/A 4
  3. Ceses/DimisionesPublished 27/05/2011· Registered 18/05/2011· I/A 3
  4. NombramientosPublished 27/05/2011· Registered 18/05/2011· I/A 3
  5. Modificaciones estatutariasPublished 27/05/2011· Registered 18/05/2011· I/A 3
  6. Declaración de unipersonalidadPublished 26/05/2011· Registered 17/05/2011· I/A 2
  7. ConstituciónPublished 22/07/2010· Registered 13/07/2010· I/A 1
  8. NombramientosPublished 22/07/2010· Registered 13/07/2010· I/A 1

Changes

  1. 26/12/2017Modificaciones estatutarias
  2. 27/05/2011Modificaciones estatutarias
  3. 26/05/2011Declaración de unipersonalidad

    LIU SHIHAO

Capital · events

  1. 22/07/2010Constitución
    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. 26/12/2017#4675669
    Modificaciones estatutarias
    ONSSI TECHNOLOGY SL. Modificaciones estatutarias. MODIFICADO EL APARTADO 6 DEL ARTICULO 20 DE LOS ESTATUTOS SOCIALES, REFERENTE A LA RETRIBUCION DE LOS ADMINISTRADORES.. Datos registrales. T 27851 , F 186, S 8, H M 502000, I/A 5 (15.12.17).
  2. 21/12/2017#4670510
    Otros conceptos
    ONSSI TECHNOLOGY SL. Otros conceptos: RECTIFICACION DE LA INSCRIPCION 1ª. Datos registrales. T 27851 , F 184, S 8, H M 502000, I/A 4 (14.12.17).
  3. 27/05/2011#1232660
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ONSSI TECHNOLOGY SL. Ceses/Dimisiones. Adm. Solid.: LIU SHIHAO;SUN WEI. Nombramientos. Adm. Unico: LIU SHIHAO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 27…
  4. 26/05/2011#1230572
    Declaración de unipersonalidad
    ONSSI TECHNOLOGY SL. Declaración de unipersonalidad. Socio único: LIU SHIHAO. Datos registrales. T 27851 , F 183, S 8, H M 502000, I/A 2 (17.05.11).
  5. 22/07/2010#814751
    ConstituciónNombramientos
    ONSSI TECHNOLOGY SL. Constitución. Comienzo de operaciones: 29.06.10. Objeto social: LA IMPORTACION Y EXPORTACION DE MERCANCIAS RELACIONADAS CON ARTICULOS DE BAZAR, REGALO, DECORACION, BELLEZA, ........... Domicilio: C/ FABERO 16 - LOCAL (FUENLABRADA…

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 2010

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/ FABERO 16 - LOCAL (FUENLABRADA), Fuenlabrada, 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 — Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes — are listed together.

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