ONUBAINDIAS SL
Hoja H15151· NIF B21416573
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Nieto Romero Francisco Jose
Legal information
Legal information for ONUBAINDIAS SL
Activity
ONUBAINDIAS SL is a Sociedad Limitada (SL) with its registered office in Huelva (Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 13 March 2013 to 29 May 2018, across 5 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Nieto Romero Francisco JoseSince 15/05/2018Administrador Único
Former
- Guerrero Huesca Juan MiguelCeased on 15/05/2018Administrador Único
- Lopez Lobo Luis IsmaelCeased on 15/05/2018Administrador Único
- Martin Carrasco AntonioCeased on 27/02/2013Administrador Solidario
- Guardia Calero Javier MariaCeased on 27/02/2013Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 29/05/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 29/05/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/05/2018· Registered 15/05/2018· I/A 4
- NombramientosPublished 29/05/2018· Registered 15/05/2018· I/A 4
- Declaración de unipersonalidadPublished 29/05/2018· Registered 15/05/2018· I/A 3
- Ceses/DimisionesPublished 29/05/2018· Registered 15/05/2018· I/A 3
- NombramientosPublished 29/05/2018· Registered 15/05/2018· I/A 3
- Ceses/DimisionesPublished 13/03/2013
- NombramientosPublished 13/03/2013
- Modificaciones estatutariasPublished 13/03/2013
Changes
- 29/05/2018Declaración de unipersonalidad
LOPEZ LOBO LUIS ISMAEL
- 13/03/2013Modificaciones estatutarias
Timeline (BORME)
- 29/05/2018#4899536Ceses/DimisionesNombramientosCambio de identidad del socio único
ONUBAINDIAS SL. Sociedad unipersonal. Cambio de identidad del socio único: NIETO ROMERO FRANCISCO JOSE. Ceses/Dimisiones. Adm. Unico: LOPEZ LOBO LUIS ISMAEL. Nombramientos. Adm. Unico: NIETO ROMERO FRANCISCO JOSE. Datos registrales. T 810 , F 14, S 8… - 29/05/2018#4899535Declaración de unipersonalidadCeses/DimisionesNombramientos
ONUBAINDIAS SL. Declaración de unipersonalidad. Socio único: LOPEZ LOBO LUIS ISMAEL. Ceses/Dimisiones. Adm. Unico: GUERRERO HUESCA JUAN MIGUEL. Nombramientos. Adm. Unico: LOPEZ LOBO LUIS ISMAEL. Datos registrales. T 810 , F 13, S 8, H H 15151, I/A 3 … - 13/03/2013#2175108Ceses/DimisionesNombramientosModificaciones estatutarias
ONUBAINDIAS SL. Ceses/Dimisiones. Adm. Solid.: GUERRERO HUESCA JUAN MIGUEL;GUARDIA CALERO JAVIER MARIA;MARTIN CARRASCO ANTONIO. Nombramientos. Adm. Unico: GUERRERO HUESCA JUAN MIGUEL. Modificaciones estatutarias. Cambio del Organo de Administración: …
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
The company's official beneficial owners.
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.