OONA VENTURES SL
Hoja M575272· NIF B86947074
- Registered address :
- Activity :
- Comercio al por mayor de artículos de relojería y joyería
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 24 000,00 €
- Incorporation :
- 05/03/2014
- Director :
- Moro Merino Maria
- Former name :
- OONA COLLECTIONS SL
Legal information
Legal information for OONA VENTURES SL
Activity
OONA VENTURES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de artículos de relojería y joyería” (CNAE 4648). It was incorporated on 5 March 2014. The Spanish commercial register has published 5 filings for this company, from 5 March 2014 to 7 June 2016, across 3 distinct types of filing. Its registered share capital is 24 000,00 €.
Economic activity (CNAE)
4648 · Comercio al por mayor de artículos de relojería y joyería
Corporate purpose
- Comercio al por Mayor y Menor. Distribución comercial. Importación y Exportación - Actividades inmobiliarias - Información y comunicaciones.
Directors and representatives
Directors
Current
- Moro Merino MariaSince 31/05/2016Administrador Único
Authorised representatives
Current
- Moro Merino JavierSince 25/02/2014Apoderado
Directors network map
Registered actos
- NombramientosPublished 07/06/2016· Registered 31/05/2016· I/A 3
- Ceses/DimisionesPublished 07/06/2016· Registered 31/05/2016· I/A 2
- NombramientosPublished 07/06/2016· Registered 31/05/2016· I/A 2
- ConstituciónPublished 05/03/2014· Registered 25/02/2014· I/A 1
- NombramientosPublished 05/03/2014· Registered 25/02/2014· I/A 1
Changes
- —Cambio de denominación social (Registro Mercantil)
OONA COLLECTIONS SL→OONA VENTURES SL
Capital · events
- 05/03/2014ConstituciónInitial capital: 24 000,00 €
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)
- 07/06/2016#3889170
Company name: OONA COLLECTIONS SL
NombramientosOONA COLLECTIONS SL. Nombramientos. Apoderado: MORO MERINO JAVIER. Datos registrales. T 31963 , F 215, S 8, H M 575272, I/A 3 (31.05.16).
- 07/06/2016#3889169
Company name: OONA COLLECTIONS SL
Ceses/DimisionesNombramientosOONA COLLECTIONS SL. Ceses/Dimisiones. Adm. Unico: MORO MERINO JAVIER. Nombramientos. Adm. Unico: MORO MERINO MARIA. Datos registrales. T 31963 , F 215, S 8, H M 575272, I/A 2 (31.05.16).
- 05/03/2014#2702392
Company name: OONA COLLECTIONS SL
ConstituciónNombramientosOONA COLLECTIONS SL. Constitución. Comienzo de operaciones: 21.02.14. Objeto social: - Comercio al por Mayor y Menor. Distribución comercial. Importación y Exportación - Actividades inmobiliarias - Información y comunicaciones. Domicilio: C/ ALMIRANT…
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 2014
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 — Comercio al por mayor de artículos de relojería y joyería — are listed together.