OMAL SL
Hoja B115663· NIF B60594728
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 640 328,80 €
- Directors :
- Daza Juana Francisco, Castro Saez Maria Trinidad
Legal information
Legal information for OMAL SL
Activity
OMAL SL is a Sociedad Limitada (SL) with its registered office in Sabadell (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 21 December 2012 to 24 September 2018, across 6 distinct types of filing. Its registered share capital is 6 640 328,80 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Daza Juana FranciscoSince 28/08/2017Administrador Conjunto
- Castro Saez Maria TrinidadSince 28/08/2017Administrador Conjunto
Former
- Saez Gonzalez TrinidadCeased on 28/08/2017Administrador
Directors network map
Registered actos
Changes
- 24/09/2018Fusión por absorción
- 05/09/2017Cambio de domicilio social
CL SANT CUGAT, 72, LOCAL (SABADELL)
- 05/09/2017Modificaciones estatutarias
Capital · events
- 21/12/2012Ampliación de capitalResulting capital: 6 640 328,80 € (+6 622 298,80 €)
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)
- 24/09/2018#5059171Fusión por absorción
OMAL SL. Fusión por absorción. Sociedades absorbidas: INMO AS SBD 99 SL. Datos registrales. T 43484 , F 164, S 8, H B 115663, I/A 12 (13.09.18).
- 26/09/2017#4554129Nombramientos
OMAL SL. Nombramientos. APODERAD.SOL: CASTRO SAEZ MARIA TRINIDAD. Datos registrales. T 43484 , F 163, S 8, H B 115663, I/A 11 (18.09.17).
- 05/09/2017#4530425RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
OMAL SL. Revocaciones. ADMINISTR.: SAEZ GONZALEZ TRINIDAD. Nombramientos. ADM.CONJUNTO: DAZA JUANA FRANCISCO;CASTRO SAEZ MARIA TRINIDAD. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 8 Y 11 DE LOS ESTATUTOS SOCIALES. CAMBIO DE REGIMEN AD… - 21/12/2012#2047127Ampliación de capital
OMAL SL. Ampliación de capital. Capital: 6.622.298,80 Euros. Resultante Suscrito: 6.640.328,80 Euros. Datos registrales. T 27280 , F 17, S 8, H B 115663, I/A 9 (12.12.12).
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
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.