OM3 PURCHASING SL

Hoja SE133696· NIF B88592472

VigenteSevilla
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

NIF
Hoja registral
IRUS1000042665969
Legal formSociedad Limitada (SL)
LocalityGines
Register referenceTomo 7167 · Folio 216 · Hoja SE133696
Former names
ATLANTICA PARTNERS ASSET MANAGEMENT SL2022-03-01
StatusVigente

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

Directors network map

11 nodes Person Company
OM3 PURCHASING SLMoreno Ambel AlejandroMoreno Ambel Alejand…Muñoz Fernandez De La Mela Francisco JavierMuñoz Fernandez De L…Osa Beracierto FernandoOsa Beracierto Ferna…OM3 HOSPITALITY SOCIEDAD DE RESPONSABILIDAD LIMITADAOM3 HOSPITALITY SOCI…ATRIM GESTION DE PROYECTOS SLATRIM GESTION DE PRO…OBRAS ANTIS SLOBRAS ANTIS SLOM3 MANAGEMENT SOCIEDAD LIMITADAOM3 MANAGEMENT SOCIE…ATLANTICA PARTNERS ASSET MANAGEMENT SLATLANTICA PARTNERS A…LATAM ADVISORY SLLATAM ADVISORY SLVILLA PURIFICACION SLVILLA PURIFICACION SL

Cap table · shareholdings

  • OM3 HOSPITALITY SOCIEDAD DE RESPONSABILIDAD LIMITA100 %

    Legal entity · since 01/03/2022 · socio único (BORME)

Shareholders network map

2 nodes Person Company
OM3 PURCHASING SLOM3 HOSPITALITY SOCIEDAD DE RESPONSABILIDAD LIMITAOM3 HOSPITALITY SOCI…

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

2 nodes Person Company
OM3 PURCHASING SLOM3 HOSPITALITY SOCIEDAD DE RESPONSABILIDAD LIMITAOM3 HOSPITALITY SOCI…

Registered actos

  1. Declaración de unipersonalidadPublished 01/03/2022· Registered 23/02/2022· I/A 2
  2. Ceses/DimisionesPublished 01/03/2022· Registered 23/02/2022· I/A 2
  3. NombramientosPublished 01/03/2022· Registered 23/02/2022· I/A 2
  4. Modificaciones estatutariasPublished 01/03/2022· Registered 23/02/2022· I/A 2
  5. Cambio de domicilio socialPublished 01/03/2022· Registered 23/02/2022· I/A 2

Changes

  1. 01/03/2022Cambio de domicilio social

    AVDA DE EUROPA 46 - C.P

  2. 01/03/2022Declaración de unipersonalidad

    OM3 HOSPITALITY SOCIEDAD DE RESPONSABILIDAD LIMITA

  3. 01/03/2022Modificaciones estatutarias

Timeline (BORME)

  1. 01/03/2022#6836629

    Company name: ATLANTICA PARTNERS ASSET MANAGEMENT SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ATLANTICA 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE EUROPA 46 - C.P, Gines, Sevilla
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 — CNAE 7499 — are listed together.