ONUELIAS SL
Hoja H20293· NIF B21517024
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 13 025,00 €
- Incorporation :
- 10/12/2012
- Director :
- Torres Toronjo Juan
Legal information
Legal information for ONUELIAS SL
Activity
ONUELIAS SL is a Sociedad Limitada (SL) with its registered office in Cartaya (Huelva, Andalucía). It was incorporated on 10 December 2012. The Spanish commercial register has published 6 filings for this company, across 5 distinct types of filing. Its registered share capital is 13 025,00 €.
Corporate purpose
La adquisición, tenencia, alquiler, administración, explotación y disposición de bienes inmuebles de todas clases.
Directors and representatives
Directors
Current
- Torres Toronjo JuanSince 26/11/2012Administrador Único
Former
- Camacho Muñoz-Caballero EliasCeased on 26/11/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 10/12/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Camacho Muñoz-Caballero Elias100 %
Individual · ultimate beneficial owner · since 10/12/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/12/2012
- NombramientosPublished 10/12/2012
- Ampliacion del objeto socialPublished 10/12/2012
- ConstituciónPublished 10/12/2012
- Declaración de unipersonalidadPublished 10/12/2012
- NombramientosPublished 10/12/2012
Changes
- 10/12/2012Ampliación del objeto social
La adquisición, tenencia, alquiler, administración, explotación y disposición de bienes inmuebles de todas clases y la administración de bienes, derechos y patrimonios ajenos.
- 10/12/2012Declaración de unipersonalidad
CAMACHO MUÑOZ-CABALLERO ELIAS
Capital · events
- 10/12/2012ConstituciónInitial capital: 13 025,00 €
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)
- 10/12/2012#2025179Ceses/DimisionesNombramientosAmpliacion del objeto social
ONUELIAS SL. Ceses/Dimisiones. Adm. Unico: CAMACHO MUÑOZ-CABALLERO ELIAS. Nombramientos. Adm. Unico: TORRES TORONJO JUAN. Otros conceptos: Como consecuencia de la adquisición del carácter retribuídodel cargo de Administrador, se modifica el artículo … - 10/12/2012#2025178ConstituciónDeclaración de unipersonalidadNombramientos
ONUELIAS SL. Constitución. Comienzo de operaciones: 1.10.12. Objeto social: La adquisición, tenencia, alquiler, administración, explotación y disposición de bienes inmuebles de todas clases. Domicilio: URB PINARES DEL PORTIL 3 Ptl.1 5º D - EL PORTIL …
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· Incorporated 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Huelva — are listed together, with their address.