filings.es

EDIFICIOS OMEGA SA

Hoja M81945· NIF A28658854

ActiveMadrid
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

Activity

Economic activity (CNAE)

4110 — Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

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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

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.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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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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