ONUBAINDIAS SL

Hoja H15151· NIF B21416573

VigenteHuelva
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Nieto Romero Francisco Jose

Legal information

Legal information for ONUBAINDIAS SL

NIF
Hoja registral
IRUS1000207006963
Legal formSociedad Limitada (SL)
LocalityHuelva
Phone
Register referenceTomo 810 · Folio 14 · Hoja H15151
StatusVigente

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

Former

Directors network map

5 nodes Person Company
ONUBAINDIAS SLNieto Romero Francisco JoseNieto Romero Francis…NIANSA DESARROLLOS INMOBILIARIOS SLNIANSA DESARROLLOS I…MAR & MAR ALIMENTACION 2016 SLMAR & MAR ALIMENTACI…MARINA DE GOTMAR SLMARINA DE GOTMAR SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ONUBAINDIAS SLLopez Lobo Luis IsmaelLopez Lobo Luis Isma…

Beneficial owner (UBO)

Lopez Lobo Luis Ismael100 %

Individual · ultimate beneficial owner · since 29/05/2018

Beneficial owner network map

2 nodes Person Company
ONUBAINDIAS SLLopez Lobo Luis IsmaelLopez Lobo Luis Isma…

Registered actos

  1. Ceses/DimisionesPublished 29/05/2018· Registered 15/05/2018· I/A 4
  2. NombramientosPublished 29/05/2018· Registered 15/05/2018· I/A 4
  3. Declaración de unipersonalidadPublished 29/05/2018· Registered 15/05/2018· I/A 3
  4. Ceses/DimisionesPublished 29/05/2018· Registered 15/05/2018· I/A 3
  5. NombramientosPublished 29/05/2018· Registered 15/05/2018· I/A 3
  6. Ceses/DimisionesPublished 13/03/2013
  7. NombramientosPublished 13/03/2013
  8. Modificaciones estatutariasPublished 13/03/2013

Changes

  1. 29/05/2018Declaración de unipersonalidad

    LOPEZ LOBO LUIS ISMAEL

  2. 13/03/2013Modificaciones estatutarias

Timeline (BORME)

  1. 29/05/2018#4899536
    Ceses/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
  2. 29/05/2018#4899535
    Declaración 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 
  3. 13/03/2013#2175108
    Ceses/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

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/ CIUDAD DE ARACENA 5 BAJO, HUELVA
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 — Promoción inmobiliaria — are listed together.