ONUQUIM 21 SL
Hoja H14497· NIF B21407267
- Registered address :
- Activity :
- Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sayago Tayllefert Jose Manuel
Legal information
Legal information for ONUQUIM 21 SL
Activity
ONUQUIM 21 SL is a Sociedad Limitada (SL) with its registered office in Huelva (Andalucía). Its declared activity is “Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados” (CNAE 4775). The Spanish commercial register has published 8 filings for this company, from 27 March 2020 to 1 July 2020, across 6 distinct types of filing.
Economic activity (CNAE)
4775 · Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
Directors and representatives
Directors
Current
- Sayago Tayllefert Jose ManuelSince 08/06/2020Administrador Único
Former
- Cordero Hernandez EncarnacionCeased on 08/06/2020Administrador Solidario
- Ferrer Ivars JoseCeased on 08/06/2020Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cordero Hernandez Encarnacion100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 01/07/2020· Registered 08/06/2020· I/A 4
- NombramientosPublished 01/07/2020· Registered 08/06/2020· I/A 4
- Modificaciones estatutariasPublished 01/07/2020· Registered 08/06/2020· I/A 4
- Ampliacion del objeto socialPublished 01/07/2020· Registered 08/06/2020· I/A 4
- Cambio de domicilio socialPublished 01/07/2020· Registered 08/06/2020· I/A 4
- Ceses/DimisionesPublished 27/03/2020· Registered 09/03/2020· I/A 3
- NombramientosPublished 27/03/2020· Registered 09/03/2020· I/A 3
Changes
- 01/07/2020Ampliación del objeto social
Tenencia, administración, explotación, alquiler y disposición de bienes inmuebles de todas clases -CNAE 6820-. Comercialización de toda clase de productos para la hostelería -CNAE 4669-, así como la comercialización de toda clase de productos de droguería, pintura y limpieza en general -CNAE 4775-.
- 01/07/2020Cambio de domicilio social
AVDA ITALIA 61 1 A (HUELVA)
- 01/07/2020Modificaciones estatutarias
Timeline (BORME)
- 01/07/2020#5925551Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
ONUQUIM 21 SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Solid.: CORDERO HERNANDEZ ENCARNACION;FERRER IVARS JOSE. Nombramientos. Adm. Unico: SAYAGO TAYLLEFERT JOSE MANUEL. Modificaciones estatutarias. 15. Organización de la admi… - 27/03/2020#5859692Ceses/DimisionesNombramientos
ONUQUIM 21 SL. Ceses/Dimisiones. Adm. Unico: FERRER IVARS JOSE. Nombramientos. Adm. Solid.: CORDERO HERNANDEZ ENCARNACION;FERRER IVARS JOSE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos… - 27/03/2020#5859691Cambio de identidad del socio único
ONUQUIM 21 SL. Sociedad unipersonal. Cambio de identidad del socio único: CORDERO HERNANDEZ ENCARNACION. Datos registrales. T 788 , F 18, S 8, H H 14497, I/A 2 ( 9.03.20).
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
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados — are listed together.