EDIFICIOS OMEGA SA

Hoja M81945· NIF A28658854

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Director :
Moron Ochoa Angel

Legal information

Legal information for EDIFICIOS OMEGA SA

NIF
Hoja registral
IRUS1000240723750
Legal formSociedad Anónima (SA)
LocalityValdemoro
Phone
Register referenceTomo 13503 · Folio 149 · Hoja M81945
StatusVigente

Activity

EDIFICIOS OMEGA SA is a Sociedad Anónima (SA) with its registered office in Valdemoro (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 19 April 2012 to 1 August 2018, across 5 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
EDIFICIOS OMEGA SAMoron Ochoa AngelMoron Ochoa AngelDESARROLLOS Y PROYECTOS IMPACTO SADESARROLLOS Y PROYEC…PROMOCIONES INMOBILIARIAS YUNCOS SA EN LIQUIDACIONPROMOCIONES INMOBILI…

Registered actos

  1. ReeleccionesPublished 01/08/2018· Registered 24/07/2018· I/A 29
  2. Ceses/DimisionesPublished 25/10/2012· Registered 11/10/2012· I/A 28
  3. NombramientosPublished 25/10/2012· Registered 11/10/2012· I/A 28
  4. Modificaciones estatutariasPublished 25/10/2012· Registered 11/10/2012· I/A 28
  5. NombramientosPublished 25/10/2012· Registered 11/10/2012· I/A 27
  6. NombramientosPublished 25/10/2012· Registered 11/10/2012· I/A 26
  7. RevocacionesPublished 25/10/2012· Registered 10/10/2012· I/A 25
  8. Ceses/DimisionesPublished 19/04/2012· Registered 04/04/2012· I/A 24
  9. NombramientosPublished 19/04/2012· Registered 04/04/2012· I/A 24

Changes

  1. 25/10/2012Modificaciones estatutarias

Timeline (BORME)

  1. 01/08/2018#4992040
    Reelecciones
    EDIFICIOS OMEGA SA. Reelecciones. Adm. Unico: MORON OCHOA ANGEL. Datos registrales. T 13503 , F 149, S 8, H M 81945, I/A 29 (24.07.18).
  2. 25/10/2012#1952299
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EDIFICIOS OMEGA SA. Ceses/Dimisiones. Consejero: TORRES TURIN MARIA ISABEL;MORON OCHOA ANGEL;MORON DE TORRES ROBERTO MANUEL. Presidente: TORRES TURIN MARIA ISABEL. Secretario: MORON OCHOA ANGEL. Con.Delegado: MORON OCHOA ANGEL. Nombramientos. Adm. Un…
  3. 25/10/2012#1952298
    Nombramientos
    EDIFICIOS OMEGA SA. Nombramientos. Apoderado: MILLAN ALVAREZ ALFONSO ANTONIO. Datos registrales. T 13503 , F 147, S 8, H M 81945, I/A 27 (11.10.12).
  4. 25/10/2012#1952297
    Nombramientos
    EDIFICIOS OMEGA SA. Nombramientos. Apoderado: MORON DE TORRES MARIA VANESA. Datos registrales. T 13503 , F 146, S 8, H M 81945, I/A 26 (11.10.12).
  5. 25/10/2012#1952296
    Revocaciones
    EDIFICIOS OMEGA SA. Revocaciones. Apoderado: MORON TORRES ROBERTO MANUEL;MORON TORRES JOSE ANGEL. Datos registrales. T 13503 , F 146, S 8, H M 81945, I/A 25 (10.10.12).
  6. 19/04/2012#1691644
    Ceses/DimisionesNombramientos
    EDIFICIOS OMEGA SA. Ceses/Dimisiones. Consejero: TORRES TURIN MARIA ISABEL;MORON OCHOA ANGEL;MORON TORRES ROBERTO MANUEL. Presidente: TORRES TURIN MARIA ISABEL. Secretario: MORON OCHOA ANGEL. Con.Delegado: MORON OCHOA ANGEL. Nombramientos. Consejero:…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVENIDA DEL MANZANARES, 144, MADRID, Valdemoro
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector