ONUCARGO SOCIEDAD LIMITADA
Hoja H4685· NIF B21227004
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 96 160,00 €
Legal information
Legal information for ONUCARGO SOCIEDAD LIMITADA
Activity
ONUCARGO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Huelva, Andalucía. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 14 filings for this company, from 30 November 2009 to 26 February 2021, across 6 distinct types of filing. Its registered share capital is 96 160,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Former
- Sanchez Bernabe EstebanCeased on 17/02/2021Administrador SolidarioApoderado Mancomunado
- Brito Rosado Maria IsabelCeased on 17/02/2021Administrador Solidario
- Sanchez Bernabe AlbertoCeased on 17/02/2021Administrador Solidario
Authorised representatives
Former
- Fernandez Vila Juan CarlosCeased on 17/02/2021Apoderado
- Callesi Martinez JuanCeased on 13/02/2020Apoderado Mancomunado Solidario
- Fernandez Alba JuanCeased on 17/05/2017Apoderado Mancomunado
Auditors
Former
- DELOITTE SLCeased on 17/02/2021Auditor
- AVANTER AUDITORES SLCeased on 17/02/2021Auditor
Directors network map
Registered actos
- DisoluciónPublished 26/02/2021· Registered 17/02/2021· I/A 15
- ExtinciónPublished 26/02/2021· Registered 17/02/2021· I/A 15
- RevocacionesPublished 25/02/2020· Registered 13/02/2020· I/A 14
- RevocacionesPublished 10/07/2019· Registered 02/07/2019· I/A 13
- NombramientosPublished 19/03/2019· Registered 04/03/2019· I/A 12
- ReeleccionesPublished 08/05/2018· Registered 23/04/2018· I/A 11
- NombramientosPublished 18/01/2018· Registered 09/01/2018· I/A 10
- RevocacionesPublished 31/05/2017· Registered 17/05/2017· I/A 9
- NombramientosPublished 23/05/2017· Registered 10/05/2017· I/A 8
- NombramientosPublished 04/04/2017· Registered 14/03/2017· I/A 7
- NombramientosPublished 22/10/2015· Registered 13/10/2015· I/A 6
- NombramientosPublished 30/11/2009
- ReeleccionesPublished 30/11/2009
- Ampliación de capitalPublished 30/11/2009
Changes
- 26/02/2021Disolución
- 26/02/2021Extinción
Capital · events
- 30/11/2009Ampliación de capitalResulting capital: 96 160,00 € (+60 100,00 €)
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)
- 26/02/2021#6281195DisoluciónExtinción
ONUCARGO SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 1105 , F 45, S 8, H H 4685, I/A 15 (17.02.21).
- 25/02/2020#5811371Revocaciones
ONUCARGO SOCIEDAD LIMITADA. Revocaciones. Apo.Man.Soli: CALLESI MARTINEZ JUAN. Datos registrales. T 1105 , F 44, S 8, H H 4685, I/A 14 (13.02.20).
- 10/07/2019#5485536Revocaciones
ONUCARGO SOCIEDAD LIMITADA. Revocaciones. Apo.Man.Soli: CALLESI MARTINEZ JUAN. Datos registrales. T 1105 , F 44, S 8, H H 4685, I/A 13 ( 2.07.19).
- 19/03/2019#5313451Nombramientos
ONUCARGO SOCIEDAD LIMITADA. Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 1105 , F 44, S 8, H H 4685, I/A 12 ( 4.03.19).
- 08/05/2018#4869063Reelecciones
ONUCARGO SOCIEDAD LIMITADA. Reelecciones. Auditor: AVANTER AUDITORES SL. Datos registrales. T 1105 , F 44, S 8, H H 4685, I/A 11 (23.04.18).
- 18/01/2018#4700636Nombramientos
ONUCARGO SOCIEDAD LIMITADA. Nombramientos. Apoderado: FERNANDEZ VILA JUAN CARLOS. Datos registrales. T 368 , F 168, S 8, H H 4685, I/A 10 ( 9.01.18).
- 31/05/2017#4397487Revocaciones
ONUCARGO SOCIEDAD LIMITADA. Revocaciones. Apo.Manc.: FERNANDEZ ALBA JUAN. Datos registrales. T 368 , F 168, S 8, H H 4685, I/A 9 (17.05.17).
- 23/05/2017#4384133Nombramientos
ONUCARGO SOCIEDAD LIMITADA. Nombramientos. Apo.Man.Soli: CALLESI MARTINEZ JUAN. Apo.Manc.: SANCHEZ BERNABE ESTEBAN. Datos registrales. T 368 , F 168, S 8, H H 4685, I/A 8 (10.05.17).
- 04/04/2017#4321756Nombramientos
ONUCARGO SOCIEDAD LIMITADA. Nombramientos. Apo.Man.Soli: CALLESI MARTINEZ JUAN. Apo.Manc.: FERNANDEZ ALBA JUAN. Datos registrales. T 368 , F 167, S 8, H H 4685, I/A 7 (14.03.17).
- 22/10/2015#3549626Nombramientos
ONUCARGO SOCIEDAD LIMITADA. Nombramientos. Auditor: AVANTER AUDITORES SL. Datos registrales. T 368 , F 167, S 8, H H 4685, I/A 6 (13.10.15).
- 30/11/2009#488719NombramientosReeleccionesAmpliación de capital
ONUCARGO SOCIEDAD LIMITADA. Nombramientos. Adm. Solid.: BRITO ROSADO MARIA ISABEL. Reelecciones. Adm. Solid.: SANCHEZ BERNABE ESTEBAN;SANCHEZ BERNABE ALBERTO. Ampliación de capital. Capital: 60.100,00 Euros. Resultante Suscrito: 96.160,00 Euros. Dato…
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 — Transporte de mercancías por carretera — are listed together.