OMAÑA 92 SA

Hoja M76184· NIF A79027421

Struck off · 29/08/2017Madrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for OMAÑA 92 SA

NIF
Hoja registral
IRUS1000239708363
Legal formSociedad Anónima (SA)
LocalityPozuelo de Alarcón
Register referenceTomo 29295 · Folio 218 · Hoja M76184
StatusLiquidada

Activity

OMAÑA 92 SA is a Sociedad Anónima (SA) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 11 filings for this company, from 15 December 2010 to 29 August 2017, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
OMAÑA 92 SALopez Lopez Maria Del MarLopez Lopez Maria De…FINOMICS ADVISORS S.LFINOMICS ADVISORS S.LRENOVATIO FILMS & DREAMS SLRENOVATIO FILMS & DR…KOTA ESTATES SLKOTA ESTATES SLHECIRISE SLHECIRISE SL

Registered actos

  1. NombramientosPublished 29/08/2017· Registered 22/08/2017· I/A 14
  2. DisoluciónPublished 29/08/2017· Registered 22/08/2017· I/A 14
  3. ExtinciónPublished 29/08/2017· Registered 22/08/2017· I/A 14
  4. RevocacionesPublished 10/04/2015· Registered 31/03/2015· I/A 13
  5. NombramientosPublished 10/04/2015· Registered 31/03/2015· I/A 13
  6. NombramientosPublished 25/04/2012· Registered 13/04/2012· I/A 12
  7. Fusión por absorciónPublished 21/12/2011· Registered 05/12/2011· I/A 11
  8. Ceses/DimisionesPublished 15/12/2010· Registered 01/12/2010· I/A 10
  9. NombramientosPublished 15/12/2010· Registered 01/12/2010· I/A 10
  10. Modificaciones estatutariasPublished 15/12/2010· Registered 01/12/2010· I/A 10

Changes

  1. 29/08/2017Disolución
  2. 29/08/2017Extinción
  3. 21/12/2011Fusión por absorción
  4. 15/12/2010Modificaciones estatutarias

Timeline (BORME)

  1. 29/08/2017#4522767
    NombramientosDisoluciónExtinción
    OMAÑA 92 SA. Cancelaciones de oficio de nombramientos. Adm. Solid.: ELOSUA ROJO JOSE MANUEL;LOPEZ LOPEZ MARIA DEL MAR. Nombramientos. Liquidador: LOPEZ LOPEZ MARIA DEL MAR. Disolución. Voluntaria. Extinción. Datos registrales. T 29295 , F 218, S 8, H…
  2. 10/04/2015#3276181
    RevocacionesNombramientos
    OMAÑA 92 SA. Revocaciones. Apoderado: ELOSUA LOPEZ JOSE MANUEL. Nombramientos. Apo.Manc.: ELOSUA LOPEZ-OTAZU MARIA DEL MAR;ELOSUA LOPEZ JOSE MANUEL;ELOSUA LOPEZ PABLO IÑIGO;ELOSUA LOPEZ MIGUEL ANGEL. Datos registrales. T 29295 , F 217, S 8, H M 76184…
  3. 25/04/2012#1700042
    Nombramientos
    OMAÑA 92 SA. Nombramientos. Apoderado: ELOSUA LOPEZ JOSE MANUEL. Datos registrales. T 29295 , F 216, S 8, H M 76184, I/A 12 (13.04.12).
  4. 21/12/2011#1512015
    Fusión por absorción
    OMAÑA 92 SA. Fusión por absorción. Sociedades absorbidas: COVAM 91 SL. Datos registrales. T 4633 , F 98, S 8, H M 76184, I/A 11 ( 5.12.11).
  5. 08/06/2011#1249357
    OMAÑA 92 SA. Otros conceptos: LA SOCIEDAD ABSORBENTE TIENE SU DOMICILIO EN POZUELO DE ALARCON, MADRID, URB. PRADA LARGO, PINO 6, INSCRITA AL TOMO 4633, FOLIO 89 Y LA SOCIEDAD ABSORBIDA EN BILBAO, ALAMEDA DE URQUIJO, 9, INSCRITA AL TOMO 224, FOLIO 66.…
  6. 15/12/2010#987084
    Ceses/DimisionesNombramientosModificaciones estatutarias
    OMAÑA 92 SA. Ceses/Dimisiones. Adm. Unico: ELOSUA ROJO JOSE MANUEL. Nombramientos. Adm. Solid.: ELOSUA ROJO JOSE MANUEL;LOPEZ LOPEZ MARIA DEL MAR. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores…

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 addressURBANIZACION PRADO LARGO, CALLE DEL PINO, 6, MADRID, POZUELO DE ALARCÓN
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 profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector