OMAHA ONE CAPITAL SL

Hoja M548506· NIF B86544210

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/11/2012
Director :
Valdez Saavedra Luis Raul

Legal information

Legal information for OMAHA ONE CAPITAL SL

NIF
Hoja registral
IRUS1000289549070
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/11/2012
LocalityMadrid
Register referenceTomo 30480 · Folio 5 · Hoja M548506
StatusVigente

Activity

OMAHA ONE CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 29 November 2012. The Spanish commercial register has published 8 filings for this company, from 29 November 2012 to 11 April 2017, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

adquisicion, tenencia, administracion y gestion de titulos y acciones o cualquier forma de representacion de participaciones en el capital de entidades no residentes, de acuerdo con los artículos 116 a 119 de la Ley de impuesto sobre Sociedades y demas disposiciones vigentes en cada momento.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
OMAHA ONE CAPITAL SLValdez Saavedra Luis RaulValdez Saavedra Luis…

Cap table · shareholdings

  • OMAHA ONE AAA CAPITAL PARTNERS LTD100 %

    Legal entity · since 29/11/2012 · socio único (BORME)

Shareholders network map

2 nodes Person Company
OMAHA ONE CAPITAL SLOmaha One Aaa Capital Partners LtdOmaha One Aaa Capita…

Beneficial owner (UBO)

OMAHA ONE AAA CAPITAL PARTNERS LTD100 %

Legal entity · since 29/11/2012

⚠ 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
OMAHA ONE CAPITAL SLOmaha One Aaa Capital Partners LtdOmaha One Aaa Capita…

Registered actos

  1. Cambio de domicilio socialPublished 11/04/2017· Registered 03/04/2017· I/A 6
  2. Cambio de domicilio socialPublished 08/02/2013· Registered 31/01/2013· I/A 5
  3. NombramientosPublished 22/01/2013· Registered 14/01/2013· I/A 4
  4. Modificaciones estatutariasPublished 24/12/2012· Registered 17/12/2012· I/A 3
  5. ConstituciónPublished 29/11/2012· Registered 20/11/2012· I/A 1
  6. Declaración de unipersonalidadPublished 29/11/2012· Registered 20/11/2012· I/A 1
  7. NombramientosPublished 29/11/2012· Registered 20/11/2012· I/A 1

Changes

  1. 11/04/2017Cambio de domicilio social

    C/ ALMAGRO NUMERO 34, 3º A (MADRID)

  2. 08/02/2013Cambio de domicilio social

    C/ ALMAGRO 30, - BAJO IZQUIERDO (MADRID)

  3. 24/12/2012Modificaciones estatutarias
  4. 29/11/2012Declaración de unipersonalidad

    OMAHA ONE AAA CAPITAL PARTNERS LTD

Capital · events

  1. 29/11/2012Constitución
    Initial 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)

  1. 11/04/2017#4332757
    Cambio de domicilio social
    OMAHA ONE CAPITAL SL. Cambio de domicilio social. C/ ALMAGRO NUMERO 34, 3º A (MADRID). Datos registrales. T 30480 , F 5, S 8, H M 548506, I/A 6 ( 3.04.17).
  2. 08/02/2013#2116423
    Cambio de domicilio social
    OMAHA ONE CAPITAL SL. Cambio de domicilio social. C/ ALMAGRO 30, - BAJO IZQUIERDO (MADRID). Datos registrales. T 30480 , F 5, S 8, H M 548506, I/A 5 (31.01.13).
  3. 22/01/2013#2083184
    Nombramientos
    OMAHA ONE CAPITAL SL. Nombramientos. Apoderado: CASTAÑEDA MELGAR MANUEL FERNANDO. Datos registrales. T 30480 , F 3, S 8, H M 548506, I/A 4 (14.01.13).
  4. 24/12/2012#2051430
    Modificaciones estatutarias
    OMAHA ONE CAPITAL SL. Modificaciones estatutarias. MODIFICACION ARTICULO 13º Y 16º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 30480 , F 3, S 8, H M 548506, I/A 3 (17.12.12).
  5. 12/12/2012#2031833
    Cambio de identidad del socio único
    OMAHA ONE CAPITAL SL. Sociedad unipersonal. Cambio de identidad del socio único: THE MERCURIAL GROUP S R O. Datos registrales. T 30480 , F 3, S 8, H M 548506, I/A 2 ( 4.12.12).
  6. 29/11/2012#2009123
    ConstituciónDeclaración de unipersonalidadNombramientos
    OMAHA ONE CAPITAL SL. Constitución. Comienzo de operaciones: 1.01.13. Objeto social: adquisicion, tenencia, administracion y gestion de titulos y acciones o cualquier forma de representacion de participaciones en el capital de entidades no residentes…

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 2012

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/ ALMAGRO NUMERO 34, 3º A (MADRID), Madrid
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector