ONWI 77 S.L
Hoja B599389· NIF B44676112
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 100,00 €
- Incorporation :
- 24/07/2023
- Director :
- Mounir Benyessef El Kharraz
Legal information
Legal information for ONWI 77 S.L
Activity
ONWI 77 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 24 July 2023. The Spanish commercial register has published 3 filings for this company, from 24 July 2023 to 4 August 2023, across 2 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
ACTIVIDAD PRINCIPAL: SERVICIOS DE ENVIO DE DINERO COMO AGENTE DE ENTIDAD DE PAGO DEBIDAMENTE AUTORIZADA POR EL BANCO DE ESPAÑA. OTRAS ACTIVIDADES: COMPRAVENTA, IMPORT-EXPORT DE ACCESORIOS Y APARATOS ELECTRONICOS, ETC.
Directors and representatives
Directors
Current
- Mounir Benyessef El KharrazSince 13/07/2023Administrador Único
Authorised representatives
Current
- Ehsan Benyessef El OuafiSince 28/07/2023Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 04/08/2023· Registered 28/07/2023· I/A 2
- ConstituciónPublished 24/07/2023· Registered 13/07/2023· I/A 1
- NombramientosPublished 24/07/2023· Registered 13/07/2023· I/A 1
Capital · events
- 24/07/2023ConstituciónInitial capital: 3 100,00 €
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)
- 04/08/2023#7661083Nombramientos
ONWI 77 S.L. Nombramientos. APODERAD.SOL: EHSAN BENYESSEF EL OUAFI. Datos registrales. T 48875 , F 132, S 8, H B 599389, I/A 2 (28.07.23).
- 24/07/2023#7641154ConstituciónNombramientos
ONWI 77 S.L. Constitución. Comienzo de operaciones: 8.02.23. Objeto social: ACTIVIDAD PRINCIPAL: SERVICIOS DE ENVIO DE DINERO COMO AGENTE DE ENTIDAD DE PAGO DEBIDAMENTE AUTORIZADA POR EL BANCO DE ESPAÑA. OTRAS ACTIVIDADES: COMPRAVENTA, IMPORT-EXPORT …
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 2023
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 — Intermediarios del comercio de productos diversos — are listed together.