CODIGO OMERTA SL

Hoja M621565· NIF B87512067

VigenteMadrid
Registered address :
Activity :
Actividades de intermediación en operaciones con valores y otros activos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/04/2016
Director :
Gomez Jimenez Lucio Antonio

Legal information

Legal information for CODIGO OMERTA SL

NIF
Hoja registral
IRUS1000296339263
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/04/2016
LocalityPozuelo de Alarcón
Register referenceTomo 34553 · Folio 34 · Hoja M621565
StatusVigente

Activity

CODIGO OMERTA SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). It was incorporated on 5 April 2016. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6612 · Actividades de intermediación en operaciones con valores y otros activos

Corporate purpose

La adquisición, tenencia, administración, dirección y gestión de títulos y acciones o cualquier forma de representación de participaciones en el capital de todo tipo de entidades, así como la gestión de sus sociedades participadas y compraventa de acciones y participaciones.

Directors and representatives

Directors

Current

Directors network map

20 nodes Person Company
CODIGO OMERTA SLGomez Jimenez Lucio AntonioGomez Jimenez Lucio …WHITELAKE & JICAR SLWHITELAKE & JICAR SLSERVICIOS TEMPORALES DE COMERCIO SLSERVICIOS TEMPORALES…XMILE SPAIN SLXMILE SPAIN SLAIMI REAL ESTATE SLAIMI REAL ESTATE SLDKTK ENERGY SLDKTK ENERGY SLCONTINENTAL MINERALS SHIPPING SLCONTINENTAL MINERALS…ECOCORP SLECOCORP SLSOLID FUELS CORPORATION 1958 SLSOLID FUELS CORPORAT…GRAHAM MAGNESIUM SLGRAHAM MAGNESIUM SLNMR STEEL SOLID FUELS SLNMR STEEL SOLID FUEL…APACHE GLOBAL SERVICES SPAIN SLAPACHE GLOBAL SERVIC…IMPERIALE ASSET MANAGEMENT SLIMPERIALE ASSET MANA…GRAHAM AUTOMOTIVE SLGRAHAM AUTOMOTIVE SLFORTIS INVERSORA SLFORTIS INVERSORA SLENERGY RIVER SLENERGY RIVER SLVERMILION WIDE INTERNATIONAL SLVERMILION WIDE INTER…SOLUCIONES Y DESARROLLOS INMOBILIARIOS DEL FUTURO SASOLUCIONES Y DESARRO…TRES DE CASTILLA INVERSIONES SLTRES DE CASTILLA INV…

Cap table · shareholdings

  • THE OMERTA GROUP (TOG) SOCIEDAD ANONIMA100 %

    Legal entity · since 05/04/2016 · socio único (BORME)

Shareholders network map

2 nodes Person Company
CODIGO OMERTA SLTHE OMERTA GROUP (TOG) SOCIEDAD ANONIMATHE OMERTA GROUP (TO…

Beneficial owner (UBO)

THE OMERTA GROUP (TOG) SOCIEDAD ANONIMA100 %

Legal entity · since 05/04/2016

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
CODIGO OMERTA SLTHE OMERTA GROUP (TOG) SOCIEDAD ANONIMATHE OMERTA GROUP (TO…

Registered actos

  1. ConstituciónPublished 05/04/2016· Registered 28/03/2016· I/A 1
  2. Declaración de unipersonalidadPublished 05/04/2016· Registered 28/03/2016· I/A 1
  3. NombramientosPublished 05/04/2016· Registered 28/03/2016· I/A 1

Changes

  1. 05/04/2016Declaración de unipersonalidad

    THE OMERTA GROUP (TOG) SOCIEDAD ANONIMA

Capital · events

  1. 05/04/2016Constitución
    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. 05/04/2016#3798090
    ConstituciónDeclaración de unipersonalidadNombramientos
    CODIGO OMERTA SL. Constitución. Comienzo de operaciones: 2.03.16. Objeto social: La adquisición, tenencia, administración, dirección y gestión de títulos y acciones o cualquier forma de representación de participaciones en el capital de todo tipo de …

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 2016

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 addressPASEO DE LOS LAGOS 2-47 (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
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 — Actividades de intermediación en operaciones con valores y otros activos — are listed together.

Prospect this sectorAll companies in this sector