OMBU CONSULTORES SL
Hoja M330669· NIF B83662973
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Torca Vargas Francisco, Moreno Valcarcel Juan Jose
- Former name :
- OMBU DECORACION SL
Legal information
Legal information for OMBU CONSULTORES SL
Activity
OMBU CONSULTORES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- Torca Vargas FranciscoSince 01/02/2010Administrador Solidario
- Moreno Valcarcel Juan JoseSince 01/02/2010Administrador Solidario
Former
- Coleto Fiaño IsabelCeased on 01/02/2010Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/02/2010· Registered 01/02/2010· I/A 3
- NombramientosPublished 11/02/2010· Registered 01/02/2010· I/A 3
- Modificaciones estatutariasPublished 11/02/2010· Registered 01/02/2010· I/A 3
- Cambio de denominación socialPublished 11/02/2010· Registered 01/02/2010· I/A 3
- Ampliacion del objeto socialPublished 11/02/2010· Registered 01/02/2010· I/A 3
- Cambio de domicilio socialPublished 11/02/2010· Registered 01/02/2010· I/A 3
Changes
- 11/02/2010Ampliación del objeto social
ASESORAMIENTO Y CONSULTORIA SOBRE COMERCIO EXTERIOR.
- 11/02/2010Cambio de domicilio social
C/ SAN BERNARDINO NUMERO 7, 2º IZQUIERDA (MADRID)
- 11/02/2010Modificaciones estatutarias
Timeline (BORME)
- 11/02/2010#585563
Company name: OMBU DECORACION SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialAmpliacion del objeto socialCambio de domicilio socialOMBU DECORACION SL. Ceses/Dimisiones. Consejero: MORENO VALCARCEL JUAN JOSE. Presidente: MORENO VALCARCEL JUAN JOSE. Consejero: COLETO FIAÑO ISABEL. Vicepresid.: COLETO FIAÑO ISABEL. Consejero: TORCA VARGAS FRANCISCO. Secretario: TORCA VARGAS FRANCIS…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.