ONUBOXER SL

Hoja H4234· NIF B21212527

VigenteHuelva
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Director :
Muriel Fuertes Jose Maria
Former name :
MOTOS MURIEL HUELVA SL

Legal information

Legal information for ONUBOXER SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Phone
Register referenceTomo 950 · Folio 20 · Hoja H4234
Former names
MOTOS MURIEL HUELVA SL2010-02-01 → 2011-06-03
StatusVigente

Activity

ONUBOXER SL is a Sociedad Limitada (SL) with its registered office in Huelva, Andalucía. The Spanish commercial register has published 8 filings for this company, from 1 February 2010 to 24 December 2014, across 6 distinct types of filing. Its registered share capital is 30 000,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
ONUBOXER SLMuriel Fuertes Jose MariaMuriel Fuertes Jose …COMERCIAL HISPAONUBA DE MOTOCICLETAS SLCOMERCIAL HISPAONUBA…COMERCIAL MOTO ACCION HUELVA SOCIEDAD LIMITADACOMERCIAL MOTO ACCIO…DOÑANA MOTOR SLDOÑANA MOTOR SLMURIEL ORANGE WORLD SLMURIEL ORANGE WORLD …MOTOS MURIEL SLMOTOS MURIEL SLCOMERCIAL MOTO ACCION HUELVA SOCIEDAD LIMITADACOMERCIAL MOTO ACCIO…MOTOS MURIEL SEVILLA SOCIEDAD LIMITADAMOTOS MURIEL SEVILLA…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ONUBOXER SLMuriel Fuertes Juan CarlosMuriel Fuertes Juan …JCM MOTOPREMIUM SLJCM MOTOPREMIUM SL

Beneficial owner (UBO)

Muriel Fuertes Juan Carlos100 %

Individual · ultimate beneficial owner · since 03/06/2011

Beneficial owner network map

3 nodes Person Company
ONUBOXER SLMuriel Fuertes Juan CarlosMuriel Fuertes Juan …JCM MOTOPREMIUM SLJCM MOTOPREMIUM SL

Registered actos

  1. Ceses/DimisionesPublished 24/12/2014· Registered 16/12/2014· I/A 13
  2. NombramientosPublished 24/12/2014· Registered 16/12/2014· I/A 13
  3. Declaración de unipersonalidadPublished 03/06/2011
  4. ReeleccionesPublished 03/06/2011
  5. Cambio de denominación socialPublished 03/06/2011
  6. Ceses/DimisionesPublished 01/02/2010
  7. NombramientosPublished 01/02/2010
  8. Ampliación de capitalPublished 01/02/2010

Changes

  1. 03/06/2011Cambio de denominación social

    MOTOS MURIEL HUELVA SL→ONUBOXER SL

  2. 03/06/2011Declaración de unipersonalidad

    MURIEL FUERTES JUAN CARLOS

Capital · events

  1. 01/02/2010Ampliación de capital
    Resulting capital: 30 000,00 € (+20 000,00 €)

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. 24/12/2014#3125378
    Ceses/DimisionesNombramientos
    ONUBOXER SL. Sociedad unipersonal. Cambio de identidad del socio único: MURIEL FUERTES JOSE MARIA. Ceses/Dimisiones. Adm. Unico: MURIEL FUERTES JUAN CARLOS. Nombramientos. Adm. Unico: MURIEL FUERTES JOSE MARIA. Datos registrales. T 950 , F 20, S 8, H…
  2. 03/06/2011#1242583
    Declaración de unipersonalidad
    ONUBOXER SL. Declaración de unipersonalidad. Socio único: MURIEL FUERTES JUAN CARLOS. Datos registrales. T 950 , F 20, S 8, H H 4234,H , I/ 12 .(16.05.11).
  3. 03/06/2011#1242582

    Company name: MOTOS MURIEL HUELVA SL

    ReeleccionesCambio de denominación social
    MOTOS MURIEL HUELVA SL. Reelecciones. Adm. Unico: MURIEL FUERTES JUAN CARLOS. Otros conceptos: Como consecuencia de la modificación de varios artículos delos Estatutos, se aprueban unos nuevos Estatutos Sociales. Cambio de denominación social. ONUBOX…
  4. 01/02/2010#566777

    Company name: MOTOS MURIEL HUELVA SL

    Ceses/DimisionesNombramientosAmpliación de capital
    MOTOS MURIEL HUELVA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MURIEL FUERTES JOSE MARIA. Nombramientos. Adm. Unico: MURIEL FUERTES JUAN CARLOS. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 30.…

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 addressHuelva
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Huelva — are listed together, with their address.

Prospect this province