OMEGA REAL ESTATE SL
Hoja M680417· NIF B88204482
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 713 152,00 €
- Incorporation :
- 22/10/2018
- Director :
- Zarza Garcia Alvaro
Legal information
Legal information for OMEGA REAL ESTATE SL
Activity
OMEGA REAL ESTATE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 October 2018. The Spanish commercial register has published 9 filings for this company, from 22 October 2018 to 28 February 2022, across 7 distinct types of filing. Its registered share capital is 713 152,00 €.
Corporate purpose
DSLFDJEOCLHOL.
Directors and representatives
Directors
Current
- Zarza Garcia AlvaroSince 15/10/2018Administrador Único
Directors network map
Cap table · shareholdings
- MAGLOGAR CAPITAL SA100 %
Legal entity · since 22/10/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
MAGLOGAR CAPITAL SA100 %
Legal entity · since 22/10/2018
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 28/02/2022· Registered 21/02/2022· I/A 5
- Ampliacion del objeto socialPublished 28/02/2022· Registered 21/02/2022· I/A 5
- Ampliación de capitalPublished 18/01/2022· Registered 11/01/2022· I/A 4
- Cambio de domicilio socialPublished 18/01/2022· Registered 11/01/2022· I/A 4
- Ampliación de capitalPublished 11/03/2020· Registered 04/03/2020· I/A 2
- ConstituciónPublished 22/10/2018· Registered 15/10/2018· I/A 1
- Declaración de unipersonalidadPublished 22/10/2018· Registered 15/10/2018· I/A 1
- NombramientosPublished 22/10/2018· Registered 15/10/2018· I/A 1
Changes
- 28/02/2022Ampliación del objeto social
CNAE 0729.- Extracción de otros minerales metálicos no férreos.
- 28/02/2022Modificaciones estatutarias
- 18/01/2022Cambio de domicilio social
C/ SERRANO 82, 2º DERECHA (MADRID)
- 22/10/2018Declaración de unipersonalidad
MAGLOGAR CAPITAL SA
Capital · events
- 18/01/2022Ampliación de capitalResulting capital: 713 152,00 € (+380 652,00 €)
- 11/03/2020Ampliación de capitalResulting capital: 332 500,00 € (+329 500,00 €)
- 22/10/2018ConstituciónInitial 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)
- 28/02/2022#6833035Modificaciones estatutariasAmpliacion del objeto social
OMEGA REAL ESTATE SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Ampliacion del objeto social. CNAE 0729.- Extracción de otros minerales metálicos no férreos. Datos registrales. T 38239 , F 66, S 8, H M 680417, I/A 5 … - 18/01/2022#6765349Ampliación de capitalCambio de domicilio social
OMEGA REAL ESTATE SL. Ampliación de capital. Capital: 380.652,00 Euros. Resultante Suscrito: 713.152,00 Euros. Cambio de domicilio social. C/ SERRANO 82, 2º DERECHA (MADRID). Datos registrales. T 38239 , F 65, S 8, H M 680417, I/A 4 (11.01.22).
- 18/01/2022#6765348
OMEGA REAL ESTATE SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 38239 , F 65, S 8, H M 680417, I/A 3 (11.01.22).
- 11/03/2020#5837172Ampliación de capital
OMEGA REAL ESTATE SL. Ampliación de capital. Capital: 329.500,00 Euros. Resultante Suscrito: 332.500,00 Euros. Datos registrales. T 38239 , F 65, S 8, H M 680417, I/A 2 ( 4.03.20).
- 22/10/2018#5094104ConstituciónDeclaración de unipersonalidadNombramientos
OMEGA REAL ESTATE SL. Constitución. Comienzo de operaciones: 1.10.18. Objeto social: DSLFDJEOCLHOL. Domicilio: C/ SERRANO 67 2 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: MAGLOGAR CAPITAL SA. Nombramientos. Adm. Un…
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 2018
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.