GESTION DE LOGISTICA OMEGA SL

Hoja M167838· NIF B81361024

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Castela Sala Maria Del Carmen

Legal information

Legal information for GESTION DE LOGISTICA OMEGA SL

NIF
Hoja registral
IRUS1000256456572
Legal formSociedad Limitada (SL)
Register referenceTomo 45068 · Folio 171 · Hoja M167838
StatusVigente

Activity

GESTION DE LOGISTICA OMEGA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 6 filings for this company, from 19 August 2020 to 16 May 2023, across 3 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
GESTION DE LOGISTICA …Castela Sala Maria Del CarmenCastela Sala Maria D…

Registered actos

  1. Ampliacion del objeto socialPublished 16/05/2023· Registered 08/05/2023· I/A 12
  2. Ampliacion del objeto socialPublished 21/11/2022· Registered 14/11/2022· I/A 11
  3. NombramientosPublished 18/03/2021· Registered 11/03/2021· I/A 10
  4. NombramientosPublished 19/08/2020· Registered 12/08/2020· I/A 9
  5. Ceses/DimisionesPublished 19/08/2020· Registered 12/08/2020· I/A 8
  6. NombramientosPublished 19/08/2020· Registered 12/08/2020· I/A 8

Changes

  1. 16/05/2023Ampliación del objeto social

    ALQUILER DE AUTOMOVILES Y VEHICULOS.

  2. 21/11/2022Ampliación del objeto social

    GESTION Y ADMINISTRACION DE LA PROPIEDAD INMOBILIARIA. REALIZACION POR CUENTA PROPIA O AJENA DE MANIPULACION.

Timeline (BORME)

  1. 16/05/2023#7529883
    Ampliacion del objeto social
    GESTION DE LOGISTICA OMEGA SL. Ampliacion del objeto social. ALQUILER DE AUTOMOVILES Y VEHICULOS. Datos registrales. T 45068 , F 171, S 8, H M 167838, I/A 12 ( 8.05.23).
  2. 21/11/2022#7252859
    Ampliacion del objeto social
    GESTION DE LOGISTICA OMEGA SL. Ampliacion del objeto social. GESTION Y ADMINISTRACION DE LA PROPIEDAD INMOBILIARIA. REALIZACION POR CUENTA PROPIA O AJENA DE MANIPULACION. Datos registrales. T 10584 , F 126, S 8, H M 167838, I/A 11 (14.11.22).
  3. 18/03/2021#6315067
    Nombramientos
    GESTION DE LOGISTICA OMEGA SL. Nombramientos. Apo.Sol.: GAMIZ CASTELA LORENZO. Datos registrales. T 10584 , F 124, S 8, H M 167838, I/A 10 (11.03.21).
  4. 19/08/2020#6000075
    Nombramientos
    GESTION DE LOGISTICA OMEGA SL. Nombramientos. Apoderado: GAMIZ URBANO LORENZO. Datos registrales. T 10584 , F 122, S 8, H M 167838, I/A 9 (12.08.20).
  5. 19/08/2020#6000074
    Ceses/DimisionesNombramientos
    GESTION DE LOGISTICA OMEGA SL. Ceses/Dimisiones. Adm. Unico: GAMIZ URBANO LORENZO. Nombramientos. Adm. Unico: CASTELA SALA MARIA DEL CARMEN. Datos registrales. T 10584 , F 122, S 8, H M 167838, I/A 8 (12.08.20).

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/ SIFON 40 - EDIFICIO L8, MADRID, SAN AGUSTÍN DEL GUADALIX
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector