filings.es

OMENKA RELATION SERVICES SL

Hoja SS26721· NIF B20899290

ActiveGipuzkoa
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Director :
Cortaberria Azkue Jose-Maria

Legal information

Legal information for OMENKA RELATION SERVICES SL

NIF
Hoja registral
IRUS1000121787152
Legal formSociedad Limitada (SL)
LocalityElgoibar
Phone
Register referenceTomo 2215 · Folio 71 · Hoja SS26721

Activity

Economic activity (CNAE)

6920 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table — shareholdings

  • Cortaberria Azkue Jose-Maria100 %

    Individual · since 13/02/2020 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Cortaberria Azkue Jose-Maria100 %

Individual — ultimate beneficial owner · since 13/02/2020

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 13/02/2020· Registered 31/01/2020· I/A 5
  2. Declaración de unipersonalidadPublished 13/02/2020· Registered 31/01/2020· I/A 4
  3. Cambio de domicilio socialPublished 31/12/2014· Registered 23/12/2014· I/A 3
  4. Ceses/DimisionesPublished 31/12/2014· Registered 23/12/2014· I/A 2
  5. NombramientosPublished 31/12/2014· Registered 23/12/2014· I/A 2

Timeline (BORME)

  1. 13/02/2020#5792562
    Cambio de domicilio social
    OMENKA RELATION SERVICES SL. Cambio de domicilio social. C/ SANTA ANA, 4, 1º DCHA. (ELGOIBAR). Datos registrales. T 2215 , F 71, S 8, H SS 26721, I/A 5 (31.01.20).
  2. 13/02/2020#5792561
    Declaración de unipersonalidad
    OMENKA RELATION SERVICES SL. Declaración de unipersonalidad. Socio único: CORTABERRIA AZKUE JOSE-MARIA. Datos registrales. T 2215 , F 71, S 8, H SS 26721, I/A 4 (31.01.20).
  3. 31/12/2014#3134671
    Cambio de domicilio social
    OMENKA RELATION SERVICES SL. Pérdida del caracter de unipersonalidad. Cambio de domicilio social. C/ SAN ROKE, 14-1º B. (ELGOIBAR). Datos registrales. T 2215 , F 71, S 8, H SS 26721, I/A 3 (23.12.14).
  4. 31/12/2014#3134670
    Ceses/DimisionesNombramientos
    OMENKA RELATION SERVICES SL. Ceses/Dimisiones. Adm. Unico: BILBAO MAIZA AINHOA. Nombramientos. Adm. Unico: CORTABERRIA AZKUE JOSE-MARIA. Datos registrales. T 2215 , F 71, S 8, H SS 26721, I/A 2 (23.12.14).

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.