ONUMATUB SOCIEDAD LIMITADA
Hoja H22203· NIF B21553524
- Registered address :
- Activity :
- Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/04/2015
- Director :
- Llanes Rodriguez Ana
Legal information
Legal information for ONUMATUB SOCIEDAD LIMITADA
Activity
ONUMATUB SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Huelva, Andalucía. Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). It was incorporated on 30 April 2015. The Spanish commercial register has published 7 filings for this company, from 30 April 2015 to 1 September 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Corporate purpose
CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS., INDUSTRIAS MANUFACTURERAS Y TEXTILES., TURISMO, HOSTELERIA Y RESTAURACION., PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRA.
Directors and representatives
Directors
Current
- Llanes Rodriguez AnaSince 18/08/2020Administrador Único
Former
- Rodriguez Torres GuadalupeCeased on 18/08/2020Administrador Único
Authorised representatives
Current
- Berjillo Morente LuisSince 04/09/2015Apoderado Solidario
- Romero Clavero ElenaSince 04/09/2015Apoderado Solidario
- Llanes Martin FranciscoSince 04/09/2015Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/09/2020· Registered 18/08/2020· I/A 4
- NombramientosPublished 01/09/2020· Registered 18/08/2020· I/A 4
- Cambio de domicilio socialPublished 01/09/2020· Registered 18/08/2020· I/A 4
- Cambio de domicilio socialPublished 03/08/2016· Registered 26/07/2016· I/A 3
- NombramientosPublished 16/09/2015· Registered 04/09/2015· I/A 2
- ConstituciónPublished 30/04/2015· Registered 17/04/2015· I/A 1
- NombramientosPublished 30/04/2015· Registered 17/04/2015· I/A 1
Changes
- 01/09/2020Cambio de domicilio social
AVDA DE ANDALUCIA
- 03/08/2016Cambio de domicilio social
C/ OBISPO PEDRO CANTERO 6B - THARSIS (ALOSNO)
Capital · events
- 30/04/2015ConstituciónInitial 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)
- 01/09/2020#6016298Ceses/DimisionesNombramientosCambio de domicilio social
ONUMATUB SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ TORRES GUADALUPE. Nombramientos. Adm. Unico: LLANES RODRIGUEZ ANA. Cambio de domicilio social. AVDA DE ANDALUCIA. NUMERO 14 B, PARTE TRASERA - T (ALOSNO). Datos registrales. T 1051 ,… - 03/08/2016#3968294Cambio de domicilio social
ONUMATUB SOCIEDAD LIMITADA. Cambio de domicilio social. C/ OBISPO PEDRO CANTERO 6B - THARSIS (ALOSNO). Datos registrales. T 1051 , F 153, S 8, H H 22203, I/A 3 (26.07.16).
- 16/09/2015#3502810Nombramientos
ONUMATUB SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: BERJILLO MORENTE LUIS;ROMERO CLAVERO ELENA;LLANES MARTIN FRANCISCO. Datos registrales. T 1051 , F 152, S 8, H H 22203, I/A 2 ( 4.09.15).
- 30/04/2015#3304732ConstituciónNombramientos
ONUMATUB SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.04.15. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIAR…
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 2015
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 — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.