OVENETWORK SOCIEDAD LIMITADA

Hoja V176249· NIF B98913742

VigenteValencia
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/05/2017
Directors :
Ponce Cuenca Jose Manuel, Navarro Moya Ruben

Legal information

Legal information for OVENETWORK SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000170864043
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/05/2017
Register referenceTomo 10284 · Folio 85 · Hoja V176249
StatusVigente

Activity

OVENETWORK SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 26 May 2017. The Spanish commercial register has published 7 filings for this company, from 26 May 2017 to 19 December 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

La sociedad tiene por objeto el comercio al por menor por correspondencia o Internet. Las actividades integrantes del objeto social podrán ser desarrolladas, total o parcialmente, de forma directa o indirecta o bien en cualquiera otras formas admitidas en Derecho, mediante la titularidad de acciones.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
OVENETWORK SOCIEDAD L…Navarro Moya RubenNavarro Moya RubenPonce Cuenca Jose ManuelPonce Cuenca Jose Ma…TUSSER SYSTEMS SOCIEDAD LIMITADATUSSER SYSTEMS SOCIE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OVENETWORK SOCIEDAD L…Ponce Cuenca Jose ManuelPonce Cuenca Jose Ma…

Beneficial owner (UBO)

Ponce Cuenca Jose Manuel100 %

Individual · ultimate beneficial owner · since 31/03/2020

Beneficial owner network map

2 nodes Person Company
OVENETWORK SOCIEDAD L…Ponce Cuenca Jose ManuelPonce Cuenca Jose Ma…

Registered actos

  1. Ceses/DimisionesPublished 19/12/2023· Registered 12/12/2023· I/A 3
  2. NombramientosPublished 19/12/2023· Registered 12/12/2023· I/A 3
  3. Declaración de unipersonalidadPublished 31/03/2020· Registered 25/03/2020· I/A 2
  4. Ceses/DimisionesPublished 31/03/2020· Registered 25/03/2020· I/A 2
  5. NombramientosPublished 31/03/2020· Registered 25/03/2020· I/A 2
  6. ConstituciónPublished 26/05/2017· Registered 19/05/2017· I/A 1
  7. NombramientosPublished 26/05/2017· Registered 19/05/2017· I/A 1

Changes

  1. 31/03/2020Declaración de unipersonalidad

    PONCE CUENCA JOSE MANUEL

Capital · events

  1. 26/05/2017Constitución
    Initial 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)

  1. 19/12/2023#7847183
    Ceses/DimisionesNombramientos
    OVENETWORK SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PONCE CUENCA JOSE MANUEL. Nombramientos. Adm. Mancom.: PONCE CUENCA JOSE MANUEL;NAVARRO MOYA RUBEN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradore…
  2. 31/03/2020#5862564
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    OVENETWORK SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: PONCE CUENCA JOSE MANUEL. Ceses/Dimisiones. Adm. Mancom.: PONCE CUENCA JOSE MANUEL;GARCIA VIDAGANY ROBERTO. Nombramientos. Adm. Unico: PONCE CUENCA JOSE MANUEL. Otros concepto…
  3. 26/05/2017#4392518
    ConstituciónNombramientos
    OVENETWORK SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.05.17. Objeto social: La sociedad tiene por objeto el comercio al por menor por correspondencia o Internet. Las actividades integrantes del objeto social podrán ser desarrolladas,…

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 2017

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VIRGEN DE LA PAZ 17 3 (TORRENT), Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector