OM5 AUTOMOCION SL
Hoja NA40947· NIF B71448187
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 000,00 €
- Incorporation :
- 02/02/2022
- Directors :
- Zabalegui Larrea Alejandro, Zabalegui Larrea Roberto
Legal information
Legal information for OM5 AUTOMOCION SL
Activity
OM5 AUTOMOCION SL is a Sociedad Limitada (SL) with its registered office in Artajona (Navarra). It was incorporated on 2 February 2022. The Spanish commercial register has published 6 filings for this company, from 2 February 2022 to 14 February 2024, across 5 distinct types of filing. Its registered share capital is 12 000,00 €.
Corporate purpose
Compra-venta de automóviles y demás vehículos usados, así como, el mantenimiento y reparación de vehículos de motor y transporte de mercancías propias.
Directors and representatives
Directors
Current
- Zabalegui Larrea AlejandroSince 06/02/2024Administrador Solidario
- Zabalegui Larrea RobertoSince 25/01/2022Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 02/02/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 02/02/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/02/2024· Registered 06/02/2024· I/A 2
- NombramientosPublished 14/02/2024· Registered 06/02/2024· I/A 2
- Ampliación de capitalPublished 14/02/2024· Registered 06/02/2024· I/A 2
- ConstituciónPublished 02/02/2022· Registered 25/01/2022· I/A 1
- Declaración de unipersonalidadPublished 02/02/2022· Registered 25/01/2022· I/A 1
- NombramientosPublished 02/02/2022· Registered 25/01/2022· I/A 1
Changes
- 02/02/2022Declaración de unipersonalidad
ZABALEGUI LARREA ROBERTO
Capital · events
- 14/02/2024Ampliación de capitalResulting capital: 12 000,00 € (+9 000,00 €)
- 02/02/2022ConstituciónInitial 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)
- 14/02/2024#7933610Ceses/DimisionesNombramientosAmpliación de capital
OM5 AUTOMOCION SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ZABALEGUI LARREA ROBERTO. Nombramientos. Adm. Solid.: ZABALEGUI LARREA ROBERTO;ZABALEGUI LARREA ALEJANDRO. Ampliación de capital. Capital: 9.000,00 Euros. Resul… - 02/02/2022#6792353ConstituciónDeclaración de unipersonalidadNombramientos
OM5 AUTOMOCION SL. Constitución. Comienzo de operaciones: 13.01.22. Objeto social: Compra-venta de automóviles y demás vehículos usados, así como, el mantenimiento y reparación de vehículos de motor y transporte de mercancías propias. Domicilio: C/ O…
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 2022
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
This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.