OMAX ASESORES SL

Hoja B212477· NIF B62209663

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 183 296,29 €

Legal information

Legal information for OMAX ASESORES SL

NIF
Hoja registral
IRUS1000345853881
Legal formSociedad Limitada (SL)
Share capital2 183 296,29 €
LocalityBarcelona
Registro MercantilBARCELONA
Register referenceTomo 41859 · Folio 92 · Hoja B212477
StatusVigente

Activity

OMAX ASESORES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 14 May 2010 to 28 January 2020, across 3 distinct types of filing. Its registered share capital is 2 183 296,29 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

AMPLIAR EN: "2. LA ADQUISICION, TENENCIA Y ADMINISTRACION DE TODA CLASE DEVALORES MOBILIARIOS, PARTICIPACIONES SOCIALES O CUALQUIER OTRO TIULO O SIGNO REPRESENTATIVO DE DERECHOS PARTICIPATIVOS O DE CREDITO DE OTRAS EMPRE...".

Registered actos

  1. Modificaciones estatutariasPublished 28/01/2020· Registered 17/01/2020· I/A 5
  2. Ampliación de capitalPublished 27/02/2015· Registered 18/02/2015· I/A 4
  3. Ampliación de capitalPublished 14/05/2010· Registered 04/05/2010· I/A 2
  4. Cambio de objeto socialPublished 14/05/2010· Registered 04/05/2010· I/A 2

Changes

  1. 28/01/2020Modificaciones estatutarias
  2. 14/05/2010Cambio de objeto social

    AMPLIAR EN: "2. LA ADQUISICION, TENENCIA Y ADMINISTRACION DE TODA CLASE DEVALORES MOBILIARIOS, PARTICIPACIONES SOCIALES O CUALQUIER OTRO TIULO O SIGNO REPRESENTATIVO DE DERECHOS PARTICIPATIVOS O DE CREDITO DE OTRAS EMPRE...".

Capital · events

  1. 27/02/2015Ampliación de capital
    Resulting capital: 2 183 296,29 € (+882 105,31 €)
  2. 14/05/2010Ampliación de capital
    Resulting capital: 1 301 190,98 € (+1 298 185,92 €)

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. 28/01/2020#5762626
    Modificaciones estatutarias
    OMAX ASESORES SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 41859 , F 92, S 8, H B 212477, I/A 5 (17.01.20).
  2. 27/02/2015#3212955
    Ampliación de capital
    OMAX ASESORES SL. Ampliación de capital. Capital: 882.105,31 Euros. Resultante Suscrito: 2.183.296,29 Euros. Datos registrales. T 41859 , F 91, S 8, H B 212477, I/A 4 (18.02.15).
  3. 14/05/2010#719593
    OMAX ASESORES SL. Otros conceptos: CESE DEL CARACTER UNIPERSONAL. Datos registrales. T 41859 , F 91, S 8, H B 212477, I/A 3 ( 4.05.10).
  4. 14/05/2010#719592
    Ampliación de capitalCambio de objeto social
    OMAX ASESORES SL. Ampliación de capital. Capital: 1.298.185,92 Euros. Resultante Suscrito: 1.301.190,98 Euros. Cambio de objeto social. AMPLIAR EN: "2. LA ADQUISICION, TENENCIA Y ADMINISTRACION DE TODA CLASE DEVALORES MOBILIARIOS, PARTICIPACIONES SOC

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 addressCRUZ CUBIERTA 130, 3 3, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.