OMADALIA SL
Hoja MA27738· NIF B29812575
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for OMADALIA SL
Activity
OMADALIA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 7 filings for this company, from 4 July 2013 to 28 December 2020, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Bres Catherine Yvonne SuzanneCeased on 26/11/2019Administrador Único
- THM ASESORES FISCALES SLCeased on 27/06/2013Administrador Único
- Besen Tobio JorgeCeased on 17/12/2020Liquidador
Authorised representatives
Former
- Schmitz Hans HerbertCeased on 17/12/2020Apoderado
- Ruiz Rodriguez JoseCeased on 17/12/2020Apoderado
Directors network map
Registered actos
- RevocacionesPublished 28/12/2020· Registered 17/12/2020· I/A 7
- ExtinciónPublished 28/12/2020· Registered 17/12/2020· I/A 7
- Ceses/DimisionesPublished 04/12/2019· Registered 26/11/2019· I/A 6
- NombramientosPublished 04/12/2019· Registered 26/11/2019· I/A 6
- DisoluciónPublished 04/12/2019· Registered 26/11/2019· I/A 6
- Ceses/DimisionesPublished 04/07/2013· Registered 27/06/2013· I/A 5
- NombramientosPublished 04/07/2013· Registered 27/06/2013· I/A 5
Changes
- 28/12/2020Extinción
- 04/12/2019Cambio de denominación social
OMADALIA SL→OMADALIA SL EN LIQUIDACION
- 04/12/2019Disolución
Timeline (BORME)
- 28/12/2020#6187454RevocacionesExtinción
OMADALIA SL. Revocaciones. Apoderado: SCHMITZ HANS HERBERT;RUIZ RODRIGUEZ JOSE. Extinción. Datos registrales. T 1959, L 872, F 84, S 8, H MA 27738, I/A 7 (17.12.20).
- 04/12/2019#5690934
Company name: OMADALIA SL EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónOMADALIA SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: BRES CATHERINE YVONNE SUZANNE. Nombramientos. Liquidador: BESEN TOBIO JORGE. Disolución. Voluntaria. Datos registrales. T 1959, L 872, F 84, S 8, H MA 27738, I/A 6 (26.11.19).
- 04/07/2013#2356974Ceses/DimisionesNombramientos
OMADALIA SL. Ceses/Dimisiones. Adm. Unico: THM ASESORES FISCALES SL. Nombramientos. Adm. Unico: BRES CATHERINE YVONNE SUZANNE. Datos registrales. T 1959, L 872, F 84, S 8, H MA 27738, I/A 5 (27.06.13).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.