ONTINET COM SL

Hoja V64234· NIF B96840467

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Coll Navarro Vicente

Legal information

Legal information for ONTINET COM SL

NIF
Hoja registral
IRUS1000144383258
Legal formSociedad Limitada (SL)
LocalityOntinyent
Phone
Register referenceTomo 6263 · Folio 146 · Hoja V64234
StatusVigente

Activity

ONTINET COM SL is a Sociedad Limitada (SL) with its registered office in Ontinyent (Valencia, Comunitat Valenciana). The Spanish commercial register has published 9 filings for this company, from 18 January 2010 to 28 August 2024, across 7 distinct types of filing.

Economic activity (CNAE)

4740

Directors and representatives

Directors

Current

Auditors

Current

Former

Directors network map

5 nodes Person Company
ONTINET COM SLColl Navarro VicenteColl Navarro VicenteV. P. I. ASETEC SLV. P. I. ASETEC SLAXELERUM SLAXELERUM SLMINAIDE MEDIA SLMINAIDE MEDIA SL

Cap table · shareholdings

  • V100 %

    Individual · since 18/01/2010 · socio único (BORME)

Shareholders network map

7 nodes Person Company
ONTINET COM SLVVVENAIR CLEAN ENERGY SOCIEDAD LIMITADAVENAIR CLEAN ENERGY …ENERGON ENERGY CONSULTING SOCIEDAD LIMITADAENERGON ENERGY CONSU…TRACE INGENIERIA SOCIEDAD LIMITADATRACE INGENIERIA SOC…DISTRIBUCIONES Y REPRESENTACIONES ORTOPEDICAS CANARIAS SLDISTRIBUCIONES Y REP…MINAIDE MEDIA SLMINAIDE MEDIA SL

Beneficial owner (UBO)

V100 %

Individual · ultimate beneficial owner · since 18/01/2010

Beneficial owner network map

7 nodes Person Company
ONTINET COM SLVVVENAIR CLEAN ENERGY SOCIEDAD LIMITADAVENAIR CLEAN ENERGY …ENERGON ENERGY CONSULTING SOCIEDAD LIMITADAENERGON ENERGY CONSU…TRACE INGENIERIA SOCIEDAD LIMITADATRACE INGENIERIA SOC…DISTRIBUCIONES Y REPRESENTACIONES ORTOPEDICAS CANARIAS SLDISTRIBUCIONES Y REP…MINAIDE MEDIA SLMINAIDE MEDIA SL

Registered actos

  1. ReeleccionesPublished 28/08/2024· Registered 21/08/2024· I/A 10
  2. ReeleccionesPublished 23/11/2021· Registered 16/11/2021· I/A 8
  3. RevocacionesPublished 28/03/2018· Registered 21/03/2018· I/A 6
  4. NombramientosPublished 28/03/2018· Registered 21/03/2018· I/A 6
  5. Modificaciones estatutariasPublished 24/08/2017· Registered 17/08/2017· I/A 5
  6. NombramientosPublished 03/04/2017· Registered 27/03/2017· I/A 4
  7. Ampliacion del objeto socialPublished 15/02/2010· Registered 04/02/2010· I/A 3
  8. Declaración de unipersonalidadPublished 18/01/2010· Registered 07/01/2010· I/A 2
  9. Cambio de domicilio socialPublished 18/01/2010· Registered 07/01/2010· I/A 2

Changes

  1. 24/08/2017Modificaciones estatutarias
  2. 15/02/2010Ampliación del objeto social

    La realización de actividades de Internet, así como el suministro de servicios de información y formación. Servicios de telemarketing y televenta. Exhibición, edición, importación, exportación, distribución y compraventa de todo tipo de productos cinematográficos, musicales, audiovisuales en soporte.

  3. 18/01/2010Cambio de domicilio social

    C/ MARTINEZ VALLS 56 BAJO (ONTINYENT)

  4. 18/01/2010Declaración de unipersonalidad

    V. P. I. ASETEC SL

Timeline (BORME)

  1. 28/08/2024#8229822
    Reelecciones
    ONTINET COM SL. Reelecciones. Auditor: AUDITING FIRM SLP. Datos registrales. S 8 , H V 64234, I/A 10 (21.08.24).
  2. 23/11/2021#6695307
    Reelecciones
    ONTINET COM SL. Reelecciones. Auditor: AUDITING FIRM SLP. Datos registrales. T 6263, L 3568, F 146, S 8, H V 64234, I/A 8 (16.11.21).
  3. 28/03/2018#4816950
    RevocacionesNombramientos
    ONTINET COM SL. Revocaciones. Auditor: REVERT BELDA RAFAEL. Aud.Supl.: AUDITING FIRM SLP. Nombramientos. Auditor: AUDITORS RESOL ASOCIADOS SLP. Datos registrales. T 6263, L 3568, F 145, S 8, H V 64234, I/A 6 (21.03.18).
  4. 24/08/2017#4519227
    Modificaciones estatutarias
    ONTINET COM SL. Modificaciones estatutarias. Modificada la redacción del Artículo 13º de los Estatutos Sociales.. Datos registrales. T 6263, L 3568, F 145, S 8, H V 64234, I/A 5 (17.08.17).
  5. 03/04/2017#4320604
    Nombramientos
    ONTINET COM SL. Nombramientos. Auditor: REVERT BELDA RAFAEL. Aud.Supl.: AUDITING FIRM SLP. Datos registrales. T 6263, L 3568, F 145, S 8, H V 64234, I/A 4 (27.03.17).
  6. 15/02/2010#590440
    Ampliacion del objeto social
    ONTINET COM SL. Ampliacion del objeto social. La realización de actividades de Internet, así como el suministro de servicios de información y formación. Servicios de telemarketing y televenta. Exhibición, edición, importación, exportación, distribuci…
  7. 18/01/2010#542930
    Declaración de unipersonalidadCambio de domicilio social
    ONTINET COM SL. Declaración de unipersonalidad. Socio único: V. P. I. ASETEC SL. Cambio de domicilio social. C/ MARTINEZ VALLS 56 BAJO (ONTINYENT). Datos registrales. T 6263, L 3568, F 143, S 8, H V 64234, I/A 2 ( 7.01.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MARTINEZ VALLS 56 BAJO (ONTINYENT), Ontinyent, Valencia
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 4740 — are listed together.

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