OHMPOWER SL

Hoja B426138· NIF B65761603

VigenteBarcelona
Registered address :
Activity :
Fabricación de componentes electrónicos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/06/2012
Director :
Ametller Mercet Jordi
Former name :
AZALEE CONSULTING SL

Legal information

Legal information for OHMPOWER SL

NIF
Hoja registral
IRUS1000366547678
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/06/2012
LocalityBarcelona
Register referenceTomo 43187 · Folio 196 · Hoja B426138
Former names
AZALEE CONSULTING SL2012-06-07 → 2013-02-07
StatusVigente

Activity

OHMPOWER SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Fabricación de componentes electrónicos” (CNAE 2611). It was incorporated on 7 June 2012. The Spanish commercial register has published 9 filings for this company, from 7 June 2012 to 5 May 2022, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

2611 · Fabricación de componentes electrónicos

Corporate purpose

LA FABRICACION DE COMPONENTES ELECTRONICOS PASIVOS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
OHMPOWER SLAmetller Mercet JordiAmetller Mercet Jordi

Registered actos

  1. Modificaciones estatutariasPublished 05/05/2022· Registered 27/04/2022· I/A 4
  2. NombramientosPublished 15/02/2013· Registered 08/02/2013· I/A 3
  3. RevocacionesPublished 07/02/2013· Registered 30/01/2013· I/A 2
  4. NombramientosPublished 07/02/2013· Registered 30/01/2013· I/A 2
  5. Cambio de denominación socialPublished 07/02/2013· Registered 30/01/2013· I/A 2
  6. Cambio de domicilio socialPublished 07/02/2013· Registered 30/01/2013· I/A 2
  7. Cambio de objeto socialPublished 07/02/2013· Registered 30/01/2013· I/A 2
  8. ConstituciónPublished 07/06/2012· Registered 21/05/2012· I/A 1
  9. NombramientosPublished 07/06/2012· Registered 21/05/2012· I/A 1

Changes

  1. 05/05/2022Modificaciones estatutarias
  2. 15/02/2013Cambio de denominación social

    AZALEE CONSULTING SL→OHMPOWER SL

  3. 07/02/2013Cambio de domicilio social

    CL ZAMORA,91-95 P.6 PTA.2 (BARCELONA)

  4. 07/02/2013Cambio de objeto social

    LA FABRICACION DE COMPONENTES ELECTRONICOS PASIVOS.

Capital · events

  1. 07/06/2012Constitución
    Initial 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)

  1. 05/05/2022#6943206
    Modificaciones estatutarias
    OHMPOWER SL. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 43187 , F 196, S 8, H B 426138, I/A 4 (27.04.22).
  2. 15/02/2013#2128212
    Nombramientos
    OHMPOWER SL. Nombramientos. APODERADO: RIBAS PEREZ MARIA EUGENIA. Datos registrales. T 43187 , F 196, S 8, H B 426138, I/A 3 ( 8.02.13).
  3. 07/02/2013#2113193

    Company name: AZALEE CONSULTING SL

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    AZALEE CONSULTING SL. Revocaciones. ADM.UNICO: OÑATE FARRAS FRANCESC. Nombramientos. ADM.UNICO: AMETLLER MERCET JORDI. Otros conceptos: DECLARACION DE PERDIDA DE LA SITUACION DE UNIPERSONALIDAD. Cambio de denominación social. OHMPOWER SL. Cambio de d…
  4. 07/06/2012#1757394

    Company name: AZALEE CONSULTING SL

    ConstituciónNombramientos
    AZALEE CONSULTING SL. Constitución. Comienzo de operaciones: 8.03.12. Objeto social: TODA CLASE DE OPERACIONES INMOBILIARIAS,COMO COMPRAVENTA DE INMUEBLES,URBANIZACION,Y EXPLOTACION DE FINCAS RUSTICAS O URBANAS,SU ADMINISTRACION,EXPLOTACION Y ARRENDA…

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 2012

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 addressCL ZAMORA, 91-95 P.6 PTA.2 (BARCELONA), Barcelona
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 — Fabricación de componentes electrónicos — are listed together.

Prospect this sectorAll companies in this sector