BUREAU OMNIVEO SL
Hoja M314083· NIF B83390922
- Registered address :
- Activity :
- Otras actividades editoriales
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Marin Alonso Juan Ignacio
Legal information
Legal information for BUREAU OMNIVEO SL
Activity
BUREAU OMNIVEO SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). Its declared activity is “Otras actividades editoriales” (CNAE 5819). The Spanish commercial register has published 6 filings for this company, from 24 January 2017 to 29 March 2017, across 4 distinct types of filing.
Economic activity (CNAE)
5819 · Otras actividades editoriales
Directors and representatives
Directors
Current
- Marin Alonso Juan IgnacioSince 21/03/2017Administrador Único
Former
- Paredes Aguilar Jose LuisCeased on 21/03/2017Administrador Único
- Marten Boelens LudolfCeased on 13/01/2017Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/03/2017· Registered 21/03/2017· I/A 3
- NombramientosPublished 29/03/2017· Registered 21/03/2017· I/A 3
- Ceses/DimisionesPublished 24/01/2017· Registered 13/01/2017· I/A 2
- NombramientosPublished 24/01/2017· Registered 13/01/2017· I/A 2
- Ampliacion del objeto socialPublished 24/01/2017· Registered 13/01/2017· I/A 2
- Cambio de domicilio socialPublished 24/01/2017· Registered 13/01/2017· I/A 2
Changes
- 24/01/2017Ampliación del objeto social
Formación tecnológica.
- 24/01/2017Cambio de domicilio social
C/ GAVILANES, 8 (RIVAS-VACIAMADRID)
Timeline (BORME)
- 29/03/2017#4312536Ceses/DimisionesNombramientos
BUREAU OMNIVEO SL. Ceses/Dimisiones. Adm. Unico: PAREDES AGUILAR JOSE LUIS. Nombramientos. Adm. Unico: MARIN ALONSO JUAN IGNACIO. Datos registrales. T 18150 , F 171, S 8, H M 314083, I/A 3 (21.03.17).
- 24/01/2017#4207512Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
BUREAU OMNIVEO SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MARTEN BOELENS LUDOLF. Nombramientos. Adm. Unico: PAREDES AGUILAR JOSE LUIS. Ampliacion del objeto social. Formación tecnológica. Cambio de domicilio social. C/…
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.
Contact details
Prospect
Spanish companies in the same line of business — Otras actividades editoriales — are listed together.