OMAKASE CONSULTING SL

Hoja B450982· NIF B66253030

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/04/2014
Directors :
Gil Aguirre Alicia, Badia Llach Francisco Javier

Legal information

Legal information for OMAKASE CONSULTING SL

NIF
Hoja registral
IRUS1000369289080
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/04/2014
LocalityBarcelona
Register referenceTomo 44251 · Folio 121 · Hoja B450982
StatusVigente

Activity

OMAKASE CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 11 April 2014. The Spanish commercial register has published 9 filings for this company, from 11 April 2014 to 8 May 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

PRESTACION DE SERVICIOS EN LOS AMBITOS DE LA CONSULTORIA DE NEGOCIO Y GESTION,CONSULTORIA TECNOLOGICA Y FORMACION, Y LA ELABORACION DE ESTUDIOS Y PROYECTOS EN ESOS AMBITOS. ETC.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

3 nodes Person Company
OMAKASE CONSULTING SLBadia Llach Francisco JavierBadia Llach Francisc…Gil Aguirre AliciaGil Aguirre Alicia

Registered actos

  1. RevocacionesPublished 25/05/2016· Registered 17/05/2016· I/A 5
  2. NombramientosPublished 25/05/2016· Registered 17/05/2016· I/A 5
  3. Modificaciones estatutariasPublished 25/05/2016· Registered 17/05/2016· I/A 5
  4. NombramientosPublished 22/05/2015· Registered 12/05/2015· I/A 4
  5. RevocacionesPublished 14/04/2015· Registered 31/03/2015· I/A 3
  6. NombramientosPublished 23/04/2014· Registered 11/04/2014· I/A 2
  7. ConstituciónPublished 11/04/2014· Registered 04/04/2014· I/A 1
  8. NombramientosPublished 11/04/2014· Registered 04/04/2014· I/A 1

Changes

  1. 25/05/2016Modificaciones estatutarias

Capital · events

  1. 11/04/2014Constitución
    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. 08/05/2025#8620790
    OMAKASE CONSULTING SL. Otros conceptos: SOCIEDAD UNIPERSONAL.SOCIO UNICO:G&L SCIENTIFIC LTD. Datos registrales. S 8 , H B 450982, I/A 6 (29.04.25).
  2. 25/05/2016#3869044
    RevocacionesNombramientosModificaciones estatutarias
    OMAKASE CONSULTING SL. Revocaciones. APODERAD.SOL: GIL AGUIRRE ALICIA. Nombramientos. ADM.SOLIDAR.: GIL AGUIRRE ALICIA. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 9 Y 19 DE LOS ESTATUTOS SOCIALES.TRANSMISION DE PARTICIPACIONES SOCIALE…
  3. 22/05/2015#3331662
    Nombramientos
    OMAKASE CONSULTING SL. Nombramientos. APODERAD.SOL: GIL AGUIRRE ALICIA. Datos registrales. T 44251 , F 121, S 8, H B 450982, I/A 4 (12.05.15).
  4. 14/04/2015#3278552
    Revocaciones
    OMAKASE CONSULTING SL. Revocaciones. APODERAD.SOL: RECALDE MANRIQUE JOSE MARIA. Datos registrales. T 44251 , F 121, S 8, H B 450982, I/A 3 (31.03.15).
  5. 23/04/2014#2776240
    Nombramientos
    OMAKASE CONSULTING SL. Nombramientos. APODERAD.SOL: RECALDE MANRIQUE JOSE MARIA. Datos registrales. T 44251 , F 120, S 8, H B 450982, I/A 2 (11.04.14).
  6. 11/04/2014#2762978
    ConstituciónNombramientos
    OMAKASE CONSULTING SL. Constitución. Comienzo de operaciones: 1.04.14. Objeto social: PRESTACION DE SERVICIOS EN LOS AMBITOS DE LA CONSULTORIA DE NEGOCIO Y GESTION,CONSULTORIA TECNOLOGICA Y FORMACION, Y LA ELABORACION DE ESTUDIOS Y PROYECTOS EN ESOS …

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 2014

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 addressCL MUNTANER Num.261 P.1 PTA.2 (BARCELONA), Barcelona
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 consultoría de gestión empresarial — are listed together.

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