OM3 PURCHASING SL
Hoja SE133696· NIF B88592472
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Moreno Ambel Alejandro, Osa Beracierto Fernando, Muñoz Fernandez De La Mela Francisco Javier
- Former name :
- ATLANTICA PARTNERS ASSET MANAGEMENT SL
Legal information
Legal information for OM3 PURCHASING SL
Activity
OM3 PURCHASING SL is a Sociedad Limitada (SL) with its registered office in Gines (Sevilla, Andalucía). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Economic activity (CNAE)
7499
Directors and representatives
Directors
Current
- Moreno Ambel AlejandroSince 23/02/2022Administrador Solidario
- Osa Beracierto FernandoSince 23/02/2022Administrador Solidario
- Muñoz Fernandez De La Mela Francisco JavierSince 23/02/2022Administrador SolidarioAdministrador Único
Directors network map
Cap table · shareholdings
- OM3 HOSPITALITY SOCIEDAD DE RESPONSABILIDAD LIMITA100 %
Legal entity · since 01/03/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
OM3 HOSPITALITY SOCIEDAD DE RESPONSABILIDAD LIMITA100 %
Legal entity · since 01/03/2022
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 01/03/2022· Registered 23/02/2022· I/A 2
- Ceses/DimisionesPublished 01/03/2022· Registered 23/02/2022· I/A 2
- NombramientosPublished 01/03/2022· Registered 23/02/2022· I/A 2
- Modificaciones estatutariasPublished 01/03/2022· Registered 23/02/2022· I/A 2
- Cambio de domicilio socialPublished 01/03/2022· Registered 23/02/2022· I/A 2
Changes
- 01/03/2022Cambio de domicilio social
AVDA DE EUROPA 46 - C.P
- 01/03/2022Declaración de unipersonalidad
OM3 HOSPITALITY SOCIEDAD DE RESPONSABILIDAD LIMITA
- 01/03/2022Modificaciones estatutarias
Timeline (BORME)
- 01/03/2022#6836629
Company name: ATLANTICA PARTNERS ASSET MANAGEMENT SL
Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialATLANTICA PARTNERS ASSET MANAGEMENT SL. Declaración de unipersonalidad. Socio único: OM3 HOSPITALITY SOCIEDAD DE RESPONSABILIDAD LIMITA. Ceses/Dimisiones. Adm. Unico: MUÑOZ FERNANDEZ DE LA MELA FRANCISCO JAVIER. Nombramientos. Adm. Solid.: MUÑOZ FERN…
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
Prospect
Spanish companies in the same line of business — CNAE 7499 — are listed together.