OWN BRAND SL

Hoja SE85557· NIF B98189905

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
77 500,00 €
Director :
Montes Herrera Crispin Luis

Legal information

Legal information for OWN BRAND SL

NIF
Hoja registral
IRUS1000030644749
Legal formSociedad Limitada (SL)
Share capital77 500,00 €
LocalityMarchena
Registro MercantilSEVILLA
Register referenceTomo 5194 · Folio 224 · Hoja SE85557
StatusVigente

Activity

OWN BRAND SL is a Sociedad Limitada (SL) with its registered office in Marchena (Sevilla, Andalucía). The Spanish commercial register has published 11 filings for this company, from 29 March 2010 to 24 February 2021, across 6 distinct types of filing. Its registered share capital is 77 500,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
OWN BRAND SLMontes Herrera Crispin LuisMontes Herrera Crisp…VELASOL ENERGY SOCIEDAD LIMITADAVELASOL ENERGY SOCIE…EXPLOTACIONES AGRARIAS MONTES HERRERA SOCIEDAD LIMITADAEXPLOTACIONES AGRARI…SISTEMAS PRODUCTORES DE ENERGIA ALTERNATIVA SOCIEDAD LIMITADASISTEMAS PRODUCTORES…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OWN BRAND SLMontes Herrera Crispin LuisMontes Herrera Crisp…

Beneficial owner (UBO)

Montes Herrera Crispin Luis100 %

Individual · ultimate beneficial owner · since 24/02/2021

Beneficial owner network map

2 nodes Person Company
OWN BRAND SLMontes Herrera Crispin LuisMontes Herrera Crisp…

Registered actos

  1. Declaración de unipersonalidadPublished 24/02/2021· Registered 10/02/2021· I/A 5
  2. Ceses/DimisionesPublished 24/02/2021· Registered 10/02/2021· I/A 5
  3. NombramientosPublished 24/02/2021· Registered 10/02/2021· I/A 5
  4. NombramientosPublished 24/02/2021· Registered 10/02/2021· I/A 4
  5. Ampliación de capitalPublished 27/07/2016· Registered 13/07/2016· I/A 3
  6. Modificaciones estatutariasPublished 27/07/2016· Registered 13/07/2016· I/A 3
  7. Ceses/DimisionesPublished 29/03/2010· Registered 12/03/2010· I/A 2
  8. NombramientosPublished 29/03/2010· Registered 12/03/2010· I/A 2
  9. Ampliación de capitalPublished 29/03/2010· Registered 12/03/2010· I/A 2
  10. Modificaciones estatutariasPublished 29/03/2010· Registered 12/03/2010· I/A 2
  11. Cambio de domicilio socialPublished 29/03/2010· Registered 12/03/2010· I/A 2

Changes

  1. 24/02/2021Declaración de unipersonalidad

    MONTES HERRERA CRISPIN LUIS

  2. 27/07/2016Modificaciones estatutarias
  3. 29/03/2010Cambio de domicilio social

    C/ FELIX RODRIGUEZ DE LA FUENTE 15 (MARCHENA)

  4. 29/03/2010Modificaciones estatutarias

Capital · events

  1. 27/07/2016Ampliación de capital
    Resulting capital: 77 500,00 € (+47 500,00 €)
  2. 29/03/2010Ampliación de capital
    Resulting capital: 30 000,00 € (+26 994,00 €)

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. 24/02/2021#6277529
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    OWN BRAND SL. Declaración de unipersonalidad. Socio único: MONTES HERRERA CRISPIN LUIS. Ceses/Dimisiones. Adm. Unico: DEL RIO PEREZ FELIX ANTONIO. Nombramientos. Adm. Unico: MONTES HERRERA CRISPIN LUIS. Datos registrales. T 5194 , F 224, S 8, H SE 85…
  2. 24/02/2021#6277528
    Nombramientos
    OWN BRAND SL. Nombramientos. Apoderado: FERNANDEZ MOLINA MARIA DEL PILAR. Datos registrales. T 5194 , F 223, S 8, H SE 85557, I/A 4 (10.02.21).
  3. 27/07/2016#3958532
    Ampliación de capitalModificaciones estatutarias
    OWN BRAND SL. Ampliación de capital. Capital: 47.500,00 Euros. Resultante Suscrito: 77.500,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICACION DEL ARTICULO 4º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 5194 , F 222, S …
  4. 29/03/2010#654305
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
    OWN BRAND SL. Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Adm. Unico: DEL RIO PEREZ FELIX ANTONIO. Ampliación de capital. Capital: 26.994,00 Euros. Resultante Suscrito: 30.000,00 Euros. Modificaciones estatutarias. Artículo de l…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ FELIX RODRIGUEZ DE LA FUENTE 15 (MARCHENA), Marchena, Sevilla
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.

Prospect this province