ALMACENES OMEYA SL
Hoja CO28002· NIF B91675363
- Registered address :
- Activity :
- Intermediarios del comercio de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- SUREÑA DE LOGISTICA Y DISTRIBUCION SL, RED OPERATIVA DE DISTRIBUCION INTEGRAL SA
Legal information
Legal information for ALMACENES OMEYA SL
Activity
ALMACENES OMEYA SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). The Spanish commercial register has published 7 filings for this company, from 4 August 2011 to 13 May 2024, across 4 distinct types of filing.
Economic activity (CNAE)
4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Directors and representatives
Directors
Current
- SUREÑA DE LOGISTICA Y DISTRIBUCION SLSince 18/03/2024Administrador Mancomunado
- RED OPERATIVA DE DISTRIBUCION INTEGRAL SASince 18/03/2024Administrador Mancomunado
Authorised representatives
Current
- Bonavia Bermejo JaumeSince 30/04/2024Apoderado Mancomunado
- Garcia Perez Jose MariaSince 30/04/2024Apoderado Mancomunado
- Gutierrez San Miguel Herrera ManuelSince 30/04/2024Apoderado Mancomunado
- Casas Pascual AlfredoSince 30/04/2024Apoderado Mancomunado
- Rodriguez Triviño SebastianSince 30/04/2024Apoderado Mancomunado
- Ramirez Jimenez Antonio JoseSince 26/07/2011Apoderado
Directors network map
Registered actos
- NombramientosPublished 13/05/2024· Registered 30/04/2024· I/A 8
- RevocacionesPublished 13/05/2024· Registered 30/04/2024· I/A 7
- NombramientosPublished 13/05/2024· Registered 30/04/2024· I/A 7
- Ceses/DimisionesPublished 22/03/2024· Registered 18/03/2024· I/A 6
- NombramientosPublished 22/03/2024· Registered 18/03/2024· I/A 6
- Cambio de domicilio socialPublished 07/12/2022· Registered 25/11/2022· I/A 5
- NombramientosPublished 04/08/2011· Registered 26/07/2011· I/A 3
Changes
- 07/12/2022Cambio de domicilio social
C/ ESTONIA 135-136 - PARQUE EMPRESARIAL TECNOCORDO (CORDOBA)
Timeline (BORME)
- 13/05/2024#8072602Nombramientos
ALMACENES OMEYA SL. Nombramientos. Apo.Manc.: BONAVIA BERMEJO JAUME;GARCIA PEREZ JOSE MARIA;GUTIERREZ SAN MIGUEL HERRERA MANUEL;CASAS PASCUAL ALFREDO;RODRIGUEZ TRIVIÑO SEBASTIAN. Datos registrales. T 2089 , F 48, S 8, H CO 28002, I/A 8 (30.04.24).
- 13/05/2024#8072601RevocacionesNombramientos
ALMACENES OMEYA SL. Revocaciones. Apoderado: RAMIREZ JIMENEZ ANTONIO JOSE. Nombramientos. Apoderado: RAMIREZ JIMENEZ ANTONIO JOSE. Datos registrales. T 2089 , F 47, S 8, H CO 28002, I/A 7 (30.04.24).
- 22/03/2024#8000904Ceses/DimisionesNombramientos
ALMACENES OMEYA SL. Ceses/Dimisiones. Adm. Unico: SUREÑA DE LOGISTICA Y DISTRIBUCION SL. Nombramientos. Adm. Mancom.: SUREÑA DE LOGISTICA Y DISTRIBUCION SL;RED OPERATIVA DE DISTRIBUCION INTEGRAL SA. Otros conceptos: Cambio del Organo de Administració… - 07/12/2022#7279591Cambio de domicilio social
ALMACENES OMEYA SL. Cambio de domicilio social. C/ ESTONIA 135-136 - PARQUE EMPRESARIAL TECNOCORDO (CORDOBA). Datos registrales. T 2089 , F 46, S 8, H CO 28002, I/A 5 (25.11.22).
- 04/08/2011#1329869Nombramientos
ALMACENES OMEYA SL. Nombramientos. Apoderado: RAMIREZ JIMENEZ ANTONIO JOSE. Datos registrales. T 2089 , F 44, S 8, H CO 28002, I/A 3 (26.07.11).
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.
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.