ONULOADER SL
Hoja H20776· NIF B21526983
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/06/2013
Legal information
Legal information for ONULOADER SL
Activity
ONULOADER SL is a Sociedad Limitada (SL) with its registered office in Huelva (Andalucía). It was incorporated on 26 June 2013. The Spanish commercial register has published 10 filings for this company, from 26 June 2013 to 1 February 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
La consignación de buques; la estiba y desestiba; las operaciones de manipulación de toda clase de mercancías, con maquinaria y utillaje en puertos, fábricas, canteras y obras civiles, en cualquier parte del territorio nacional; la agencia de seguros; almacenista; actividades de naviero gestor, de g.
Directors and representatives
Directors
Former
- ERSHIP SACeased on 18/01/2023Administrador Único
- Alvargonzalez Figaredo GonzaloCeased on 18/01/2023Liquidador Único
Authorised representatives
Former
- Gibaja Sanchez Jose AlbertoCeased on 18/01/2023Apoderado
- Nardiz Martinez CarlosCeased on 18/01/2023Apoderado Solidario
- Nardiz Giron RafaelCeased on 18/01/2023Apoderado Solidario
Directors network map
Cap table · shareholdings
- ERSHIP SA100 %
Legal entity · since 26/06/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
ERSHIP SA100 %
Legal entity · since 26/06/2013
Beneficial owner network map
Registered actos
Changes
- 01/02/2023Disolución
- 01/02/2023Extinción
- 26/06/2013Declaración de unipersonalidad
ERSHIP SA
Capital · events
- 26/06/2013ConstituciónInitial capital: 3 000,00 €
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)
- 01/02/2023#7362862Ceses/DimisionesNombramientosDisoluciónExtinción
ONULOADER SL. Ceses/Dimisiones. Adm. Unico: ERSHIP SA. Nombramientos. LiqUnico: ALVARGONZALEZ FIGAREDO GONZALO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Voluntaria. Extinción. Datos reg… - 19/11/2020#6127349Nombramientos
ONULOADER SL. Nombramientos. Apoderado: GIBAJA SANCHEZ JOSE ALBERTO. Datos registrales. T 1006 , F 29, S 8, H H 20776, I/A 4 ( 9.11.20).
- 26/10/2017#4593845Nombramientos
ONULOADER SL. Nombramientos. Apoderado: GIBAJA SANCHEZ JOSE ALBERTO. Datos registrales. T 1006 , F 29, S 8, H H 20776, I/A 3 (17.10.17).
- 26/06/2013#2342597Nombramientos
ONULOADER SL. Nombramientos. Apo.Sol.: NARDIZ MARTINEZ CARLOS;NARDIZ GIRON RAFAEL. Datos registrales. T 1006 , F 26, S 8, H H 20776,H , I/ 2 .(14.06.13).
- 26/06/2013#2342596ConstituciónDeclaración de unipersonalidadNombramientos
ONULOADER SL. Constitución. Comienzo de operaciones: 16.05.13. Objeto social: La consignación de buques; la estiba y desestiba; las operaciones de manipulación de toda clase de mercancías, con maquinaria y utillaje en puertos, fábricas, canteras y ob…
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 2013
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.