filings.es

OMNIAELECTRONICS SL

Hoja M360681· NIF B84069608

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
15 600,00 €

Legal information

Legal information for OMNIAELECTRONICS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital15 600,00 €
LocalityMadrid
Phone
Register referenceTomo 20391 · Folio 184 · Hoja M360681

Directors and representatives

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 03/07/2026· Registered 26/06/2026· I/A 6
  2. Ampliación de capitalPublished 29/08/2024· Registered 22/08/2024· I/A 5
  3. NombramientosPublished 15/03/2021· Registered 08/03/2021· I/A 4
  4. NombramientosPublished 09/02/2018· Registered 01/02/2018· I/A 3
  5. Modificaciones estatutariasPublished 05/12/2011· Registered 23/11/2011· I/A 2
  6. Cambio de domicilio socialPublished 05/12/2011· Registered 23/11/2011· I/A 2

Changes

  1. 05/12/2011Cambio de domicilio social

    C/ VIRGEN DE LOS REYES 5 1º 1 (MADRID)

  2. 05/12/2011Modificaciones estatutarias

Capital · events

  1. 03/07/2026Ampliación de capital
    Resulting capital: 15 600,00 € (+6 300,00 €)
  2. 29/08/2024Ampliación de capital
    Resulting capital: 9 300,00 € (+6 200,00 €)

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. 03/07/2026#9488294
    Ampliación de capital
    OMNIAELECTRONICS SL. Ampliación de capital. Capital: 6.300,00 Euros. Resultante Suscrito: 15.600,00 Euros. Datos registrales. S 8 , H M 360681, I/A 6 (26.06.26).
  2. 29/08/2024#8230817
    Ampliación de capital
    OMNIAELECTRONICS SL. Ampliación de capital. Capital: 6.200,00 Euros. Resultante Suscrito: 9.300,00 Euros. Datos registrales. S 8 , H M 360681, I/A 5 (22.08.24).
  3. 15/03/2021#6308058
    Nombramientos
    OMNIAELECTRONICS SL. Nombramientos. Apoderado: APREA PALAZON ALEXANDRO. Datos registrales. T 20391 , F 184, S 8, H M 360681, I/A 4 ( 8.03.21).
  4. 09/02/2018#4740251
    Nombramientos
    OMNIAELECTRONICS SL. Nombramientos. Apoderado: PALAZON IGLESIAS ANA ISABEL. Datos registrales. T 20391 , F 184, S 8, H M 360681, I/A 3 ( 1.02.18).
  5. 05/12/2011#1489222
    Modificaciones estatutariasCambio de domicilio social
    OMNIAELECTRONICS SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Cambio de domicilio social. C/ VIRGEN DE LOS REYES 5 1º 1 (MADRID). Datos registrales. T 20391 , F 183, S 8, H M 360681, I/A 2 (23.11.11).

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.