OMEGA AUTOMATION S.L
Hoja B575249· NIF B09795303
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 4 500,00 €
- Incorporation :
- 01/03/2022
- Directors :
- Marin Gratacos Carlos, Galache Martin Daniel, Sanchez Garcia Francisco Javier
Legal information
Legal information for OMEGA AUTOMATION S.L
Activity
OMEGA AUTOMATION S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 1 March 2022. The Spanish commercial register has published 3 filings for this company, from 1 March 2022 to 13 July 2022, across 3 distinct types of filing. Its registered share capital is 4 500,00 €.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Corporate purpose
ACTIVIDAD PRINCIPAL: 4321 / INSTALACIONES ELECTRICAS. OTRAS ACTIVIDADES: 4322 / FONTANERIA, INSTALACIONES DE SISTEMAS DE CALEFACCION Y AIRE ACONDICIONADO. 3314 / REPARACION DE EQUIPOS ELECTRICOS. ETC.
Directors and representatives
Directors
Current
- Marin Gratacos CarlosSince 22/02/2022Administrador Solidario
- Galache Martin DanielSince 22/02/2022Administrador Solidario
- Sanchez Garcia Francisco JavierSince 22/02/2022Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 13/07/2022· Registered 06/07/2022· I/A 2
- ConstituciónPublished 01/03/2022· Registered 22/02/2022· I/A 1
- NombramientosPublished 01/03/2022· Registered 22/02/2022· I/A 1
Changes
- 13/07/2022Modificaciones estatutarias
Capital · events
- 01/03/2022ConstituciónInitial capital: 4 500,00 €
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)
- 13/07/2022#7071266Modificaciones estatutarias
OMEGA AUTOMATION S.L. Modificaciones estatutarias. ART.7.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 48188 , F 93, S 8, H B 575249, I/A 2 ( 6.07.22).
- 01/03/2022#6834449ConstituciónNombramientos
OMEGA AUTOMATION S.L. Constitución. Comienzo de operaciones: 21.02.22. Objeto social: ACTIVIDAD PRINCIPAL: 4321 / INSTALACIONES ELECTRICAS. OTRAS ACTIVIDADES: 4322 / FONTANERIA, INSTALACIONES DE SISTEMAS DE CALEFACCION Y AIRE ACONDICIONADO. 3314 / RE…
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· Incorporated 2022
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
Spanish companies in the same line of business — Instalaciones eléctricas — are listed together.