OMEGA BETEILIGUNGEN SOCIEDAD LIMITADA

Hoja IB14393· NIF B57997322

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/01/2017
Director :
Kressin Anneliese

Legal information

Legal information for OMEGA BETEILIGUNGEN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186025867
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/01/2017
Register referenceTomo 313 · Folio 87 · Hoja IB14393
Former names
OMEGA BETEILIGUNGEN, SOCIEDAD LIMITADA2017-01-13
StatusVigente

Activity

OMEGA BETEILIGUNGEN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 13 January 2017. The Spanish commercial register has published 4 filings for this company, from 13 January 2017 to 14 November 2017, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6812

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Kressin Anneliese100 %

Individual · ultimate beneficial owner · since 13/01/2017

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 14/11/2017· Registered 06/11/2017· I/A 2
  2. ConstituciónPublished 13/01/2017· Registered 05/01/2017· I/A 1
  3. Declaración de unipersonalidadPublished 13/01/2017· Registered 05/01/2017· I/A 1
  4. NombramientosPublished 13/01/2017· Registered 05/01/2017· I/A 1

Changes

  1. 14/11/2017Cambio de denominación social

    OMEGA BETEILIGUNGEN, SOCIEDAD LIMITADA→OMEGA BETEILIGUNGEN SOCIEDAD LIMITADA

  2. 13/01/2017Declaración de unipersonalidad

    KRESSIN ANNELIESE

Capital · events

  1. 13/01/2017Constitución
    Initial 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)

  1. 14/11/2017#4615612
    Nombramientos
    OMEGA BETEILIGUNGEN SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: KRESSIN KURT. Datos registrales. T 313, L 312, F 87, S 8, H IB 14393, I/A 2 ( 6.11.17).
  2. 13/01/2017#4187419

    Company name: OMEGA BETEILIGUNGEN, SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    OMEGA BETEILIGUNGEN, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 24.10.16. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y expor…

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 2017

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 addressPSAJE SA FONT DEN LLUNA 2 (SANTA EULALIA DEL RIO), Illes Balears
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 6812 — are listed together.

Prospect this sectorAll companies in this sector