ALYZ OMNIA IBERICA, SOCIEDAD LIMITADA

Hoja T58761· NIF B09988841

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 080 542,00 €
Incorporation :
03/05/2022
Directors :
Lopez Zambrano Angel, San Saturnino Escuder Patricia Aurea

Legal information

Legal information for ALYZ OMNIA IBERICA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000118750156
Legal formSociedad Limitada (SL)
Share capital1 080 542,00 €
Incorporation date03/05/2022
Register referenceTomo 3310 · Folio 77 · Hoja T58761
StatusVigente

Activity

ALYZ OMNIA IBERICA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. It was incorporated on 3 May 2022. The Spanish commercial register has published 4 filings for this company, from 3 May 2022 to 3 August 2022, across 3 distinct types of filing. Its registered share capital is 1 080 542,00 €.

Economic activity (CNAE)

6421

Corporate purpose

La actuación como sociedad Holding, puede al efecto constituir o participar, en concepto de socio o accionista, en otras sociedades, residentes y no residentes en territorio español, sea cual sea su naturaleza u objeto social, incluso en asociaciones y empresas civiles.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
ALYZ OMNIA IBERICA, S…San Saturnino Escuder Patricia AureaSan Saturnino Escude…Lopez Zambrano AngelLopez Zambrano AngelCEASFOR TARRAGONA SOCIEDAD LIMITADACEASFOR TARRAGONA SO…CEASFOR BARCELONA SOCIEDAD LIMITADACEASFOR BARCELONA SO…SELENORTE LEX SOCIEDAD LIMITADASELENORTE LEX SOCIED…APROBATUS SCHOOL SOCIEDAD LIMITADAAPROBATUS SCHOOL SOC…DOMUS ALYZ, SOCIEDAD LIMITADADOMUS ALYZ, SOCIEDAD…PRIMEBOX STORAGE, SOCIEDAD LIMITADAPRIMEBOX STORAGE, SO…

Registered actos

  1. Ceses/DimisionesPublished 03/08/2022· Registered 26/07/2022· I/A 2
  2. NombramientosPublished 03/08/2022· Registered 26/07/2022· I/A 2
  3. ConstituciónPublished 03/05/2022· Registered 25/04/2022· I/A 1
  4. NombramientosPublished 03/05/2022· Registered 25/04/2022· I/A 1

Capital · events

  1. 03/05/2022Constitución
    Initial capital: 1 080 542,00 €

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. 03/08/2022#7103298
    Ceses/DimisionesNombramientos
    ALYZ OMNIA IBERICA, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LOPEZ ZAMBRANO ANGEL. Nombramientos. Adm. Solid.: LOPEZ ZAMBRANO ANGEL;SAN SATURNINO ESCUDER PATRICIA AUREA. Otros conceptos: Cambio del Organo de Administración: Administrador únic…
  2. 03/05/2022#6939753
    ConstituciónNombramientos
    ALYZ OMNIA IBERICA, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 30.03.22. Objeto social: La actuación como sociedad Holding, puede al efecto constituir o participar, en concepto de socio o accionista, en otras sociedades, residentes y n…

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 2022

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 addressAVDA CATALUÑA 47-49 (TARRAGONA), Tarragona
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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector