OMAD SOCIEDAD LIMITADA

Hoja GC1593· NIF B35261726

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Cabrera Hernandez Ezequiel Valeriano, Calderin Travieso Edelmira Del Carmen Milagrosa

Legal information

Legal information for OMAD SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000062018026
Legal formSociedad Limitada (SL)
Registro MercantilLAS PALMAS DE GRAN CANARIA
Register referenceTomo 790 · Folio 81 · Hoja GC1593
StatusVigente

Activity

OMAD SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 7 filings for this company, from 18 February 2011 to 30 June 2011, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
OMAD SOCIEDAD LIMITADACabrera Hernandez Ezequiel ValerianoCabrera Hernandez Ez…Calderin Travieso Edelmira Del Carmen MilagrosaCalderin Travieso Ed…AERO CONTINENTAL SOLUTIONS, SOCIEDAD LIMITADAAERO CONTINENTAL SOL…

Registered actos

  1. Ceses/DimisionesPublished 30/06/2011· Registered 17/06/2011· I/A 3
  2. NombramientosPublished 30/06/2011· Registered 17/06/2011· I/A 3
  3. Modificaciones estatutariasPublished 30/06/2011· Registered 17/06/2011· I/A 3
  4. NombramientosPublished 18/02/2011· Registered 09/02/2011· I/A 2
  5. Modificaciones estatutariasPublished 18/02/2011· Registered 09/02/2011· I/A 2
  6. Cambio de domicilio socialPublished 18/02/2011· Registered 09/02/2011· I/A 2

Changes

  1. 30/06/2011Modificaciones estatutarias
  2. 18/02/2011Cambio de domicilio social

    C/ PARTERA LEONORITA 25 - BELLAVISTA (SAN BARTOLOME DE TIRAJANA)

  3. 18/02/2011Modificaciones estatutarias

Timeline (BORME)

  1. 30/06/2011#1282548
    Ceses/DimisionesNombramientosModificaciones estatutarias
    OMAD SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: DOMINGUEZ HERNANDEZ MIGUEL ANGEL. Nombramientos. Adm. Mancom.: CALDERIN TRAVIESO EDELMIRA DEL CARMEN MILAGROSA;CABRERA HERNANDEZ EZEQUIEL VALERIANO. Modificaciones estatutarias. C…
  2. 22/02/2011#1085167
    OMAD SOCIEDAD LIMITADA(R.M. LAS PALMAS). Reapertura hoja registral. Datos registrales. T 790 , F 70, S 8, H GC 1593, I/A nota ( 9.02.11).
  3. 18/02/2011#1080381
    NombramientosModificaciones estatutariasCambio de domicilio social
    OMAD SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Adm. Unico: DOMINGUEZ HERNANDEZ MIGUEL ANGEL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Otros conceptos: Adaptación de Estatutos a la Ley de Sociedades de Capital. …

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 addressC/ PARTERA LEONORITA 25 - BELLAVISTA (SAN BARTOLOME DE TIRAJANA), Las Palmas
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 — Las Palmas — are listed together, with their address.

Prospect this province