OMEGA CENTAURI CORP SL

Hoja B434015· NIF B65971673

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
396 010,00 €
Incorporation :
05/03/2013
Director :
Giulio Ruffini Fores

Legal information

Legal information for OMEGA CENTAURI CORP SL

NIF
Hoja registral
IRUS1000367583380
Legal formSociedad Limitada (SL)
Share capital396 010,00 €
Incorporation date05/03/2013
LocalityBarcelona
Phone
Register referenceTomo 43631 · Folio 4 · Hoja B434015
StatusVigente

Activity

OMEGA CENTAURI CORP SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 5 March 2013. The Spanish commercial register has published 6 filings for this company, from 5 March 2013 to 5 May 2022, across 5 distinct types of filing. Its registered share capital is 396 010,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

EL EJERCICIO DE ACTIVIDADES DE INVESTIGACIO BASICA Y APLICADA,DESARROLLO TECNOLOGICO Y SU COMERCIALIZACION,MEDIANTE LA INTERACCION DE LAS DIFERENTES DISCIPLINAS DE LA CIENCIA,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
OMEGA CENTAURI CORP SLGiulio Ruffini ForesGiulio Ruffini Fores

Registered actos

  1. Cambio de domicilio socialPublished 05/05/2022· Registered 27/04/2022· I/A 3
  2. RevocacionesPublished 20/08/2014· Registered 11/08/2014· I/A 2
  3. NombramientosPublished 20/08/2014· Registered 11/08/2014· I/A 2
  4. Ampliación de capitalPublished 20/08/2014· Registered 11/08/2014· I/A 2
  5. ConstituciónPublished 05/03/2013· Registered 25/02/2013· I/A 1
  6. NombramientosPublished 05/03/2013· Registered 25/02/2013· I/A 1

Changes

  1. 05/05/2022Cambio de domicilio social

    AV TIBIDABO NUM

Capital · events

  1. 20/08/2014Ampliación de capital
    Resulting capital: 396 010,00 € (+393 000,00 €)
  2. 05/03/2013Constitución
    Initial capital: 3 010,00 €

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. 05/05/2022#6943046
    Cambio de domicilio social
    OMEGA CENTAURI CORP SL. Cambio de domicilio social. AV TIBIDABO NUM. 47 BIS (BARCELONA). Datos registrales. T 43631 , F 4, S 8, H B 434015, I/A 3 (27.04.22).
  2. 20/08/2014#2939772
    RevocacionesNombramientosAmpliación de capital
    OMEGA CENTAURI CORP SL. Revocaciones. ADM.UNICO: MAIQUES VALLS ANA MARIA. Nombramientos. ADM.UNICO: GIULIO RUFFINI FORES. Ampliación de capital. Capital: 393.000,00 Euros. Resultante Suscrito: 396.010,00 Euros. Otros conceptos: PERDIDA DE UNIPERSONAL…
  3. 05/03/2013#2159513
    ConstituciónNombramientos
    OMEGA CENTAURI CORP SL. Constitución. Comienzo de operaciones: 8.02.13. Objeto social: EL EJERCICIO DE ACTIVIDADES DE INVESTIGACIO BASICA Y APLICADA,DESARROLLO TECNOLOGICO Y SU COMERCIALIZACION,MEDIANTE LA INTERACCION DE LAS DIFERENTES DISCIPLINAS DE…

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 2013

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 addressAV TIBIDABO NUM, 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector