EQUIPO OMEGA SL

Hoja M472768· NIF B85574614

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Ampuero Ruiz Alberto

Legal information

Legal information for EQUIPO OMEGA SL

NIF
Hoja registral
IRUS1000283001130
Legal formSociedad Limitada (SL)
LocalityCoslada
Register referenceTomo 26238 · Folio 56 · Hoja M472768
StatusVigente

Activity

EQUIPO OMEGA SL is a Sociedad Limitada (SL) with its registered office in Coslada (Madrid). The Spanish commercial register has published 13 filings for this company, from 3 March 2015 to 12 August 2020, across 4 distinct types of filing.

Economic activity (CNAE)

8699

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
EQUIPO OMEGA SLAmpuero Ruiz AlbertoAmpuero Ruiz AlbertoOMEGA MEDICAL CONSULTING SLOMEGA MEDICAL CONSUL…

Registered actos

  1. Ceses/DimisionesPublished 12/08/2020· Registered 05/08/2020· I/A 8
  2. NombramientosPublished 12/08/2020· Registered 05/08/2020· I/A 8
  3. Ceses/DimisionesPublished 20/09/2019· Registered 13/09/2019· I/A 7
  4. NombramientosPublished 20/09/2019· Registered 13/09/2019· I/A 7
  5. Ceses/DimisionesPublished 12/09/2018· Registered 05/09/2018· I/A 6
  6. NombramientosPublished 12/09/2018· Registered 05/09/2018· I/A 6
  7. Ampliacion del objeto socialPublished 15/02/2016· Registered 08/02/2016· I/A 5
  8. NombramientosPublished 01/02/2016· Registered 25/01/2016· I/A 4
  9. Ceses/DimisionesPublished 06/03/2015· Registered 26/02/2015· I/A 3
  10. NombramientosPublished 06/03/2015· Registered 26/02/2015· I/A 3
  11. Cambio de domicilio socialPublished 06/03/2015· Registered 26/02/2015· I/A 3
  12. Ceses/DimisionesPublished 03/03/2015· Registered 24/02/2015· I/A 2
  13. NombramientosPublished 03/03/2015· Registered 24/02/2015· I/A 2

Changes

  1. 15/02/2016Ampliación del objeto social

    DISEÑO, ORGANIZACION, PLANIFICACION, DESARROLLO, INTERVENCION Y GESTION DE PROGRAMAS, PROYECTOS Y ACTIVIDADES, EN EL AMBITO SOCIO/SANITARIO, DEPENDENCIA Y DISCAPACIDAD, INFANCIA Y MAYORES, DIVERSIDAD, GRUPOS DE EXCLUSION, RIESGO, CONTEXTO FAMILIAR Y SOCIO-EDUCATIVO Y EN CUALQUIER OTRO AMBITO DE ACCI.

  2. 06/03/2015Cambio de domicilio social

    C/ JORGE GUILLEN 15 (COSLADA)

Timeline (BORME)

  1. 12/08/2020#5990803
    Ceses/DimisionesNombramientos
    EQUIPO OMEGA SL. Ceses/Dimisiones. Adm. Unico: GARCIA FERRER JUAN JOSE. Nombramientos. Adm. Unico: AMPUERO RUIZ ALBERTO. Datos registrales. T 26238 , F 56, S 8, H M 472768, I/A 8 ( 5.08.20).
  2. 20/09/2019#5585893
    Ceses/DimisionesNombramientos
    EQUIPO OMEGA SL. Ceses/Dimisiones. Adm. Unico: AMPUERO FERNANDEZ JULIO. Nombramientos. Adm. Unico: GARCIA FERRER JUAN JOSE. Datos registrales. T 26238 , F 55, S 8, H M 472768, I/A 7 (13.09.19).
  3. 12/09/2018#5047231
    Ceses/DimisionesNombramientos
    EQUIPO OMEGA SL. Ceses/Dimisiones. Adm. Unico: AMPUERO RUIZ ALBERTO. Nombramientos. Adm. Unico: AMPUERO FERNANDEZ JULIO. Datos registrales. T 26238 , F 55, S 8, H M 472768, I/A 6 ( 5.09.18).
  4. 15/02/2016#3716506
    Ampliacion del objeto social
    EQUIPO OMEGA SL. Ampliacion del objeto social. DISEÑO, ORGANIZACION, PLANIFICACION, DESARROLLO, INTERVENCION Y GESTION DE PROGRAMAS, PROYECTOS Y ACTIVIDADES, EN EL AMBITO SOCIO/SANITARIO, DEPENDENCIA Y DISCAPACIDAD, INFANCIA Y MAYORES, DIVERSIDAD, GR…
  5. 01/02/2016#3690129
    Nombramientos
    EQUIPO OMEGA SL. Nombramientos. Apo.Sol.: AMPUERO FERNANDEZ JULIO. Datos registrales. T 26238 , F 53, S 8, H M 472768, I/A 4 (25.01.16).
  6. 06/03/2015#3224470
    Ceses/DimisionesNombramientosCambio de domicilio social
    EQUIPO OMEGA SL. Ceses/Dimisiones. Adm. Unico: GALLEGO MANSILLA MARIA TERESA. Nombramientos. Adm. Unico: AMPUERO RUIZ ALBERTO. Cambio de domicilio social. C/ JORGE GUILLEN 15 (COSLADA). Datos registrales. T 26238 , F 52, S 8, H M 472768, I/A 3 (26.02…
  7. 03/03/2015#3218198
    Ceses/DimisionesNombramientos
    EQUIPO OMEGA SL. Ceses/Dimisiones. Adm. Unico: CALVO FERNANDEZ MUÑOZ REJA FRANCISCO. Nombramientos. Adm. Unico: GALLEGO MANSILLA MARIA TERESA. Datos registrales. T 26238 , F 52, S 8, H M 472768, I/A 2 (24.02.15).

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 addressC/ JORGE GUILLEN 15 (COSLADA), Coslada, 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 — CNAE 8699 — are listed together.

Prospect this sectorAll companies in this sector