HOTEL OMNIUM S.L
Hoja B550764· NIF B01772441
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/07/2020
- Directors :
- Gejman Geni Ariel, Maria Ines Soto
- Former name :
- COOL AR BCN INVESTMENTS S.L
Legal information
Legal information for HOTEL OMNIUM S.L
Activity
HOTEL OMNIUM S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 31 July 2020. The Spanish commercial register has published 6 filings for this company, from 31 July 2020 to 27 January 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Corporate purpose
ACTIVIDAD PRINCIPAL: 5510 / HOTELES, ALOJAMIENTOS Y SIMILARES. OTRAS ACTIVIDADES: 5590 / OTROS ALOJAMIENTOS. 4941 / TRANSPORTE DE MERCANCIAS POR CARRETERA. 5520 / ALOJAMIENTOS TURISTICOS , ETC.
Directors and representatives
Directors
Current
- Gejman Geni ArielSince 29/10/2020Administrador Solidario
- Maria Ines SotoSince 24/07/2020Administrador Solidario
Directors network map
Registered actos
- Cambio de denominación socialPublished 27/01/2022· Registered 19/01/2022· I/A 3
- Cambio de domicilio socialPublished 27/01/2022· Registered 19/01/2022· I/A 3
- RevocacionesPublished 10/11/2020· Registered 29/10/2020· I/A 2
- NombramientosPublished 10/11/2020· Registered 29/10/2020· I/A 2
- ConstituciónPublished 31/07/2020· Registered 24/07/2020· I/A 1
- NombramientosPublished 31/07/2020· Registered 24/07/2020· I/A 1
Changes
- 27/01/2022Cambio de domicilio social
CL BRUC Num.42 (BARCELONA)
Capital · events
- 31/07/2020ConstituciónInitial 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)
- 27/01/2022#6781757
Company name: COOL AR BCN INVESTMENTS S.L
Cambio de denominación socialCambio de domicilio socialCOOL AR BCN INVESTMENTS S.L. Cambio de denominación social. HOTEL OMNIUM S.L. Cambio de domicilio social. CL BRUC Num.42 (BARCELONA). Datos registrales. T 47404 , F 72, S 8, H B 550764, I/A 3 (19.01.22).
- 10/11/2020#6108288
Company name: COOL AR BCN INVESTMENTS S.L
RevocacionesNombramientosCOOL AR BCN INVESTMENTS S.L. Revocaciones. ADM.UNICO: MARIA INES SOTO. Nombramientos. ADM.SOLIDAR.: GEJMAN GENI ARIEL;MARIA INES SOTO. Datos registrales. T 47404 , F 71, S 8, H B 550764, I/A 2 (29.10.20).
- 31/07/2020#5973843
Company name: COOL AR BCN INVESTMENTS S.L
ConstituciónNombramientosCOOL AR BCN INVESTMENTS S.L. Constitución. Comienzo de operaciones: 23.07.20. Objeto social: ACTIVIDAD PRINCIPAL: 5510 / HOTELES, ALOJAMIENTOS Y SIMILARES. OTRAS ACTIVIDADES: 5590 / OTROS ALOJAMIENTOS. 4941 / TRANSPORTE DE MERCANCIAS POR CARRETERA. 5…
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 2020
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
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.