BUSINESS ONUTCORP SERVICES SL

Hoja M544479· NIF B86517455

Struck off · 24/01/2018Madrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/09/2012
Former name :
SOMO DEVELOPS SL

Legal information

Legal information for BUSINESS ONUTCORP SERVICES SL

NIF
Hoja registral
IRUS1000289193487
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/09/2012
LocalityMadrid
Register referenceTomo 30250 · Folio 106 · Hoja M544479
Former names
SOMO DEVELOPS SL2012-09-24 → 2012-11-07
StatusLiquidada

Activity

BUSINESS ONUTCORP SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 24 September 2012. The Spanish commercial register has published 15 filings for this company, from 24 September 2012 to 24 January 2018, across 9 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

SERVICIOS DE PROGRAMACION Y REPARACION DE PROGRAMAS INFORMATICOS, COMERCIOAL POR MENOR DE APARATOS DE OFICINA E INFORMATICA.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
BUSINESS ONUTCORP SER…Arda Cabeza JuanArda Cabeza Juan

Cap table · shareholdings

  • ONUT CORPORATION SL100 %

    Legal entity · since 19/06/2013 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
BUSINESS ONUTCORP SER…ONUT CORPORATION SLONUT CORPORATION SL

Beneficial owner (UBO)

ONUT CORPORATION SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 19/06/2013

Beneficial owner network map

2 nodes Person Company
BUSINESS ONUTCORP SER…ONUT CORPORATION SLONUT CORPORATION SL

Registered actos

  1. Ceses/DimisionesPublished 24/01/2018· Registered 17/01/2018· I/A 5
  2. NombramientosPublished 24/01/2018· Registered 17/01/2018· I/A 5
  3. DisoluciónPublished 24/01/2018· Registered 17/01/2018· I/A 5
  4. ExtinciónPublished 24/01/2018· Registered 17/01/2018· I/A 5
  5. Ceses/DimisionesPublished 10/07/2013· Registered 01/07/2013· I/A 4
  6. NombramientosPublished 10/07/2013· Registered 01/07/2013· I/A 4
  7. Cambio de domicilio socialPublished 10/07/2013· Registered 01/07/2013· I/A 4
  8. Declaración de unipersonalidadPublished 19/06/2013· Registered 12/06/2013· I/A 3
  9. Ceses/DimisionesPublished 07/11/2012· Registered 25/10/2012· I/A 2
  10. NombramientosPublished 07/11/2012· Registered 25/10/2012· I/A 2
  11. Cambio de denominación socialPublished 07/11/2012· Registered 25/10/2012· I/A 2
  12. Cambio de domicilio socialPublished 07/11/2012· Registered 25/10/2012· I/A 2
  13. Cambio de objeto socialPublished 07/11/2012· Registered 25/10/2012· I/A 2
  14. ConstituciónPublished 24/09/2012· Registered 13/09/2012· I/A 1
  15. NombramientosPublished 24/09/2012· Registered 13/09/2012· I/A 1

Changes

  1. 24/01/2018Disolución
  2. 24/01/2018Extinción
  3. 10/07/2013Cambio de domicilio social

    C/ MARIA TUBAU 5 5& (MADRID)

  4. 19/06/2013Cambio de denominación social

    SOMO DEVELOPS SL→BUSINESS ONUTCORP SERVICES SL

  5. 19/06/2013Declaración de unipersonalidad

    ONUT CORPORATION SL

  6. 07/11/2012Cambio de domicilio social

    C/ COPENHAGUE 6, PRIMERA PLANTA, OFICINA 18 (ROZAS DE MADRID (LAS))

  7. 07/11/2012Cambio de objeto social

    SERVICIOS DE PROGRAMACION Y REPARACION DE PROGRAMAS INFORMATICOS, COMERCIOAL POR MENOR DE APARATOS DE OFICINA E INFORMATICA.

Capital · events

  1. 24/09/2012Constitución
    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. 24/01/2018#4710758
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BUSINESS ONUTCORP SERVICES SL. Ceses/Dimisiones. Adm. Unico: ARDA CABEZA JUAN. Nombramientos. Liquidador: ARDA CABEZA JUAN. Disolución. Voluntaria. Extinción. Datos registrales. T 30250 , F 106, S 8, H M 544479, I/A 5 (17.01.18).
  2. 10/07/2013#2364717
    Ceses/DimisionesNombramientosCambio de domicilio social
    BUSINESS ONUTCORP SERVICES SL. Ceses/Dimisiones. Adm. Unico: GOMEZ IZQUIERDO CONCEPCION. Nombramientos. Adm. Unico: ARDA CABEZA JUAN. Cambio de domicilio social. C/ MARIA TUBAU 5 5& (MADRID). Datos registrales. T 30250 , F 106, S 8, H M 544479, I/A 4…
  3. 19/06/2013#2332014
    Declaración de unipersonalidad
    BUSINESS ONUTCORP SERVICES SL. Declaración de unipersonalidad. Socio único: ONUT CORPORATION SL. Datos registrales. T 30250 , F 106, S 8, H M 544479, I/A 3 (12.06.13).
  4. 07/11/2012#1973792

    Company name: SOMO DEVELOPS SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    SOMO DEVELOPS SL. Ceses/Dimisiones. Adm. Unico: ULLASTRES GARCIA JUAN JOSE. Nombramientos. Adm. Unico: GOMEZ IZQUIERDO CONCEPCION. Cambio de denominación social. BUSINESS ONUTCORP SERVICES SL. Cambio de domicilio social. C/ COPENHAGUE 6, PRIMERA PLAN…
  5. 24/09/2012#1906823

    Company name: SOMO DEVELOPS SL

    ConstituciónNombramientos
    SOMO DEVELOPS SL. Constitución. Comienzo de operaciones: 27.07.12. Objeto social: COMERCIO AL MAYOR, MENOR, IMPORTACION, EXPORTACION Y FABRICACION DE TODO TIPO DE ARTICULOS DE REGALO, ARTICULOS ELECTRONICOS Y ELECTRICOS,. Domicilio: AVDA DEL MEDITERR…

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 2012

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/ MARIA TUBAU 5 5& (MADRID), Madrid
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 — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector