ONZA LAS FUENTES SL
Hoja CO21542· NIF B14705164
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 883 600,00 €
- Director :
- E S MORATALLA SL
Legal information
Legal information for ONZA LAS FUENTES SL
Activity
ONZA LAS FUENTES SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). The Spanish commercial register has published 4 filings for this company, from 28 August 2013 to 21 August 2017, across 3 distinct types of filing. Its registered share capital is 1 883 600,00 €.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- E S MORATALLA SLSince 21/06/2017Administrador Único
Former
- Barrios Eguilaz GerardoCeased on 21/06/2017Administrador Mancomunado
- Martinez Sagrera JorgeCeased on 21/06/2017Administrador Mancomunado
- Quero Vazquez Jose LuisCeased on 21/06/2017Administrador Mancomunado
- Hidalgo Martinez EloyCeased on 21/06/2017Administrador Mancomunado
- Martinez Eguilaz CristinaCeased on 21/06/2017Administrador Mancomunado
Authorised representatives
Current
- Martinez Sagrera Eguilaz CristinaSince 11/08/2017Apoderado
Directors network map
Registered actos
- NombramientosPublished 21/08/2017· Registered 11/08/2017· I/A 4
- Ceses/DimisionesPublished 28/06/2017· Registered 21/06/2017· I/A 3
- NombramientosPublished 28/06/2017· Registered 21/06/2017· I/A 3
- Ampliación de capitalPublished 28/08/2013· Registered 21/08/2013· I/A 2
Capital · events
- 28/08/2013Ampliación de capitalResulting capital: 1 883 600,00 € (+1 880 000,00 €)
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)
- 21/08/2017#4513283Nombramientos
ONZA LAS FUENTES SL. Nombramientos. Apoderado: MARTINEZ SAGRERA EGUILAZ CRISTINA. Datos registrales. T 1789 , F 146, S 8, H CO 21542, I/A 4 (11.08.17).
- 28/06/2017#4438087Ceses/DimisionesNombramientos
ONZA LAS FUENTES SL. Ceses/Dimisiones. Adm. Mancom.: HIDALGO MARTINEZ ELOY;MARTINEZ SAGRERA JORGE;BARRIOS EGUILAZ GERARDO;MARTINEZ EGUILAZ CRISTINA;QUERO VAZQUEZ JOSE LUIS. Nombramientos. Adm. Unico: E S MORATALLA SL. Otros conceptos: Artículo de los… - 28/08/2013#2429541Ampliación de capital
ONZA LAS FUENTES SL. Ampliación de capital. Capital: 1.880.000,00 Euros. Resultante Suscrito: 1.883.600,00 Euros. Datos registrales. T 1789 , F 144, S 8, H CO 21542, I/A 2 (21.08.13).
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
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 — CNAE 4101 — are listed together.