OMEGA 2014 SL

Hoja M659691· NIF B66337858

VigenteMadrid
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
17 500 000,00 €
Director :
HOTELGEST 10 SL

Legal information

Legal information for OMEGA 2014 SL

NIF
Hoja registral
IRUS1000300200632
Legal formSociedad Limitada (SL)
Share capital17 500 000,00 €
LocalityMadrid
Register referenceTomo 36862 · Folio 84 · Hoja M659691
StatusVigente

Activity

OMEGA 2014 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 4 filings for this company, from 22 October 2020 to 9 December 2024, across 4 distinct types of filing. Its registered share capital is 17 500 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Auditors

Current

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Registered actos

  1. NombramientosPublished 09/12/2024· Registered 29/11/2024· I/A 7
  2. Ampliación de capitalPublished 07/02/2024· Registered 31/01/2024· I/A 6
  3. RevocacionesPublished 24/02/2022· Registered 17/02/2022· I/A 4
  4. ReeleccionesPublished 22/10/2020· Registered 15/10/2020· I/A 3

Capital · events

  1. 07/02/2024Ampliación de capital
    Resulting capital: 17 500 000,00 € (+10 500 000,00 €)

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. 09/12/2024#8385690
    Nombramientos
    OMEGA 2014 SL. Nombramientos. Auditor: PONT MESTRES Y AUDITORES ASOCIADOS SA. Datos registrales. S 8 , H M 659691, I/A 7 (29.11.24).
  2. 07/02/2024#7920425
    Ampliación de capital
    OMEGA 2014 SL. Ampliación de capital. Capital: 10.500.000,00 Euros. Resultante Suscrito: 17.500.000,00 Euros. Datos registrales. T 36862 , F 84, S 8, H M 659691, I/A 6 (31.01.24).
  3. 24/02/2022#6827906
    Revocaciones
    OMEGA 2014 SL. Revocaciones. Auditor: PONT MESTRES Y AUDITORES ASOCIADOS SA. Datos registrales. T 36862 , F 83, S 8, H M 659691, I/A 4 (17.02.22).
  4. 22/10/2020#6084126
    Reelecciones
    OMEGA 2014 SL. Reelecciones. Auditor: PONT MESTRES Y AUDITORES ASOCIADOS SA. Datos registrales. T 36862 , F 83, S 8, H M 659691, I/A 3 (15.10.20).

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 addressC/ PEDRO TEIXEIRA 5, MADRID

Prospect

Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.

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