OMEGA 93 SL

Hoja M114305· NIF B80672447

Struck off · 24/01/2023Madrid
Registered address :
Activity :
Otros alojamientos
Legal form :
Sociedad Limitada (SL)
Share capital :
2 043 400,00 €

Legal information

Legal information for OMEGA 93 SL

NIF
Hoja registral
IRUS1000250860967
Legal formSociedad Limitada (SL)
Share capital2 043 400,00 €
LocalityMadrid
Phone
Register referenceTomo 7030 · Folio 80 · Hoja M114305
StatusLiquidada

Activity

OMEGA 93 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros alojamientos” (CNAE 5590). The Spanish commercial register has published 14 filings for this company, from 19 February 2009 to 24 January 2023, across 8 distinct types of filing. Its registered share capital is 2 043 400,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5590 · Otros alojamientos

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 24/01/2023· Registered 17/01/2023· I/A 13
  2. NombramientosPublished 24/01/2023· Registered 17/01/2023· I/A 13
  3. DisoluciónPublished 24/01/2023· Registered 17/01/2023· I/A 13
  4. ExtinciónPublished 24/01/2023· Registered 17/01/2023· I/A 13
  5. Cambio de domicilio socialPublished 05/09/2012· Registered 17/08/2012· I/A 12
  6. Ceses/DimisionesPublished 19/01/2012· Registered 09/01/2012· I/A 11
  7. NombramientosPublished 19/01/2012· Registered 09/01/2012· I/A 11
  8. Modificaciones estatutariasPublished 19/01/2012· Registered 09/01/2012· I/A 11
  9. Ceses/DimisionesPublished 21/06/2010· Registered 10/06/2010· I/A 10
  10. RevocacionesPublished 21/06/2010· Registered 10/06/2010· I/A 10
  11. NombramientosPublished 21/06/2010· Registered 10/06/2010· I/A 10
  12. Cambio de domicilio socialPublished 21/06/2010· Registered 10/06/2010· I/A 10
  13. Reducción de capitalPublished 11/01/2010· Registered 29/12/2009· I/A 9
  14. Ceses/DimisionesPublished 19/02/2009· Registered 09/02/2009· I/A 8

Changes

  1. 24/01/2023Disolución
  2. 24/01/2023Extinción
  3. 05/09/2012Cambio de domicilio social

    C/ CABELLERA DE BERENICE 9 (MADRID)

  4. 19/01/2012Modificaciones estatutarias
  5. 21/06/2010Cambio de domicilio social

    C/ BELLATRIX 5C (MADRID)

Capital · events

  1. 11/01/2010Reducción de capital
    Resulting capital: 2 043 400,00 €

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. 24/01/2023#7346972
    Ceses/DimisionesNombramientosDisoluciónExtinción
    OMEGA 93 SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ PIQUERAS BARCELO ALVARO;MARTINEZ PIQUERAS BARCELO FRANCISCO JAVIER. Nombramientos. LiquiSoli: MARTINEZ PIQUERAS BARCELO FRANCISCO JAVIER;MARTINEZ PIQUERAS BARCELO ALVARO. Disolución. Voluntaria. Ex…
  2. 05/09/2012#1883172
    Cambio de domicilio social
    OMEGA 93 SL. Cambio de domicilio social. C/ CABELLERA DE BERENICE 9 (MADRID). Datos registrales. T 7030 , F 80, S 8, H M 114305, I/A 12 (17.08.12).
  3. 19/01/2012#1544215
    Ceses/DimisionesNombramientosModificaciones estatutarias
    OMEGA 93 SL. Ceses/Dimisiones. Consejero: MARTINEZ PIQUERAS BARCELO JAVIER;MARTINEZ PIQUERAS BARCELO ALVARO. Secretario: MARTINEZ PIQUERAS BARCELO JAVIER. Cons.Del.Sol: MARTINEZ PIQUERAS BARCELO JAVIER;MARTINEZ PIQUERAS BARCELO ALVARO. Consejero: MAR…
  4. 21/06/2010#771956
    Ceses/DimisionesRevocacionesNombramientosCambio de domicilio social
    OMEGA 93 SL. Ceses/Dimisiones. Presidente: MARTINEZ PIQUERAS DEL NEGRO VICENTE. Revocaciones. Apoderado: MARTINEZ PIQUERAS DEL NEGRO VICENTE. Nombramientos. Presidente: MARTINEZ PIQUERAS BARCELO ALVARO. Cambio de domicilio social. C/ BELLATRIX 5C (MA…
  5. 11/01/2010#10405841
    Reducción de capital
    OMEGA 93 SL. Reducción de capital. Importe reducción: 240.400,00 Euros. Resultante Suscrito: 2.043.400,00 Euros. Datos registrales. T 7030 , F 79, S 8, H M 114305, I/A 9 (29.12.09).
  6. 19/02/2009#79672
    Ceses/Dimisiones
    OMEGA 93 SL. Ceses/Dimisiones. Consejero: BARCELO DE TORRES MARIA PILAR. Datos registrales. T 7030 , F 79, S 8, H M 114305, I/A 8 ( 9.02.09).

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/ CABELLERA DE BERENICE 9 (MADRID), Madrid
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 — Otros alojamientos — are listed together.

Prospect this sectorAll companies in this sector