ONTORIA GLOBAL SA
Hoja M114932· NIF A78087616
- Registered address :
- Activity :
- Fabricación de carpintería metálica
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Ontoria Peña Jose Maria, Ontoria Peña Pedro Pablo
- Former name :
- ONTORIA MUÑOZ CERRAJEROS SA
Legal information
Legal information for ONTORIA GLOBAL SA
Activity
ONTORIA GLOBAL SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). The Spanish commercial register has published 6 filings for this company, from 2 October 2012 to 12 January 2022, across 4 distinct types of filing.
Economic activity (CNAE)
2512 · Fabricación de carpintería metálica
Directors and representatives
Directors
Current
- Ontoria Peña Jose MariaSince 20/09/2012Administrador Solidario
- Ontoria Peña Pedro PabloSince 20/09/2012Administrador Solidario
Directors network map
Registered actos
- ReeleccionesPublished 12/01/2022· Registered 04/01/2022· I/A 10
- Modificaciones estatutariasPublished 12/01/2022· Registered 04/01/2022· I/A 10
- ReeleccionesPublished 06/04/2017· Registered 29/03/2017· I/A 9
- Cambio de denominación socialPublished 03/06/2015· Registered 26/05/2015· I/A 8
- Ampliacion del objeto socialPublished 03/06/2015· Registered 26/05/2015· I/A 8
- ReeleccionesPublished 02/10/2012· Registered 20/09/2012· I/A 7
Changes
- 12/01/2022Modificaciones estatutarias
- 06/04/2017Cambio de denominación social
ONTORIA MUÑOZ CERRAJEROS SA→ONTORIA GLOBAL SA
- 03/06/2015Ampliación del objeto social
LA FABRICACION, REPRESENTACION, COMERCIALIZACION, INSTALACION, IMPORTACION Y EXPORTACION EN TODA CLASE DE COMERCIOS DE LOS SIGUIENTES PRODUCTOS: SISTEMAS DE TRANSPORTE NEUMATICO DE FONDOS.
Timeline (BORME)
- 12/01/2022#6757289ReeleccionesModificaciones estatutarias
ONTORIA GLOBAL SA. Reelecciones. Adm. Solid.: ONTORIA PEÑA PEDRO PABLO;ONTORIA PEÑA JOSE MARIA. Modificaciones estatutarias. 10. . Datos registrales. T 7072 , F 170, S 8, H M 114932, I/A 10 ( 4.01.22).
- 06/04/2017#4326702Reelecciones
ONTORIA GLOBAL SA. Reelecciones. Adm. Solid.: ONTORIA PEÑA PEDRO PABLO;ONTORIA PEÑA JOSE MARIA. Datos registrales. T 7072 , F 169, S 8, H M 114932, I/A 9 (29.03.17).
- 03/06/2015#3351774
Company name: ONTORIA MUÑOZ CERRAJEROS SA
Cambio de denominación socialAmpliacion del objeto socialONTORIA MUÑOZ CERRAJEROS SA. Cambio de denominación social. ONTORIA GLOBAL SA. Ampliacion del objeto social. LA FABRICACION, REPRESENTACION, COMERCIALIZACION, INSTALACION, IMPORTACION Y EXPORTACION EN TODA CLASE DE COMERCIOS DE LOS SIGUIENTES PRODUCT… - 02/10/2012#1917732
Company name: ONTORIA MUÑOZ CERRAJEROS SA
ReeleccionesONTORIA MUÑOZ CERRAJEROS SA. Reelecciones. Adm. Solid.: ONTORIA PEÑA PEDRO PABLO;ONTORIA PEÑA JOSE MARIA. Datos registrales. T 7072 , F 168, S 8, H M 114932, I/A 7 (20.09.12).
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
Spanish companies in the same line of business — Fabricación de carpintería metálica — are listed together.