NEXTOMEGA TRADE SL

Hoja M716917· NIF B88624572

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
06/04/2020
Director :
Callejon Amoros Jesus

Legal information

Legal information for NEXTOMEGA TRADE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date06/04/2020
LocalityPozuelo de Alarcón
Register referenceTomo 40356 · Folio 193 · Hoja M716917
StatusVigente

Activity

NEXTOMEGA TRADE SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). It was incorporated on 6 April 2020. The Spanish commercial register has published 8 filings for this company, from 6 April 2020 to 24 June 2021, across 7 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

Comercio al por mayor de combustibles sólidos,líquidos y gaseosos y productos similares.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
NEXTOMEGA TRADE SLCallejon Amoros JesusCallejon Amoros JesusLABICI CONSTRUCCIONES Y REFORMAS SLLABICI CONSTRUCCIONE…JORGUZ INSTALACIONES Y SERVICIOS SLJORGUZ INSTALACIONES…PROYECTOS AMOROS SLPROYECTOS AMOROS SLBOYACO PROYECTOS SLBOYACO PROYECTOS SLADQUISICIONES MOCA SLADQUISICIONES MOCA SLRECICLADOS ALCALA SLRECICLADOS ALCALA SLRECUPERACION DE CHATARRA VALDEMINGOMEZ SLRECUPERACION DE CHAT…PROYECTOS INMOBILIARIOS ROSTER SLPROYECTOS INMOBILIAR…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
NEXTOMEGA TRADE SLCallejon Amoros JesusCallejon Amoros JesusPROYECTOS AMOROS SLPROYECTOS AMOROS SLBOYACO PROYECTOS SLBOYACO PROYECTOS SL

Beneficial owner (UBO)

Callejon Amoros Jesus100 %

Individual · ultimate beneficial owner · since 14/07/2020

Beneficial owner network map

4 nodes Person Company
NEXTOMEGA TRADE SLCallejon Amoros JesusCallejon Amoros JesusPROYECTOS AMOROS SLPROYECTOS AMOROS SLBOYACO PROYECTOS SLBOYACO PROYECTOS SL

Registered actos

  1. Cambio de objeto socialPublished 01/06/2021· Registered 25/05/2021· I/A 3
  2. Declaración de unipersonalidadPublished 14/07/2020· Registered 07/07/2020· I/A 2
  3. Ceses/DimisionesPublished 14/07/2020· Registered 07/07/2020· I/A 2
  4. NombramientosPublished 14/07/2020· Registered 07/07/2020· I/A 2
  5. Cambio de domicilio socialPublished 14/07/2020· Registered 07/07/2020· I/A 2
  6. ConstituciónPublished 06/04/2020· Registered 30/03/2020· I/A 1
  7. NombramientosPublished 06/04/2020· Registered 30/03/2020· I/A 1

Changes

  1. 01/06/2021Cambio de objeto social

    Comercio al por mayor de combustibles sólidos,líquidos y gaseosos y productos similares.

  2. 14/07/2020Cambio de domicilio social

    VIA DE LAS DOS CASTILLAS 25 A (POZUELO DE ALARCON)

  3. 14/07/2020Declaración de unipersonalidad

    CALLEJON AMOROS JESUS

Capital · events

  1. 06/04/2020Constitución
    Initial capital: 3 010,00 €

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)

  1. 24/06/2021#6494960
    Cambio de identidad del socio único
    NEXTOMEGA TRADE SL. Sociedad unipersonal. Cambio de identidad del socio único: STILL GROWING SL. Datos registrales. T 40356 , F 193, S 8, H M 716917, I/A 4 (17.06.21).
  2. 01/06/2021#6448950
    Cambio de objeto social
    NEXTOMEGA TRADE SL. Cambio de objeto social. Comercio al por mayor de combustibles sólidos,líquidos y gaseosos y productos similares. Datos registrales. T 40356 , F 193, S 8, H M 716917, I/A 3 (25.05.21).
  3. 14/07/2020#5947028
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    NEXTOMEGA TRADE SL. Declaración de unipersonalidad. Socio único: CALLEJON AMOROS JESUS. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: CALLEJON AMOROS JESUS. Cambio de domicilio social. VIA DE LAS DOS CASTILLAS …
  4. 06/04/2020#5865691
    ConstituciónNombramientos
    NEXTOMEGA TRADE SL. Constitución. Comienzo de operaciones: 19.03.20. Objeto social: Otras actividades de consultoría de gestión empresarial. Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o accio…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressVIA DE LAS DOS CASTILLAS 25 A (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province