OMEGA EXPRESS SL
Hoja M47146· NIF B80318603
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 015,18 €
- Director :
- Gamiz Urbano Lorenzo
Legal information
Legal information for OMEGA EXPRESS SL
Activity
OMEGA EXPRESS SL is a Sociedad Limitada (SL) with its registered office in San Agustín del Guadalix (Madrid). The Spanish commercial register has published 7 filings for this company, from 6 November 2017 to 12 April 2023, across 4 distinct types of filing. Its registered share capital is 9 015,18 €.
Directors and representatives
Directors
Current
- Gamiz Urbano LorenzoSince 26/10/2017Administrador Único
Authorised representatives
Current
- Gamiz Castela LorenzoSince 25/02/2021Apoderado Solidario
- Castela Sala Maria Del CarmenSince 12/12/2017Apoderado
Directors network map
Registered actos
- Ampliacion del objeto socialPublished 12/04/2023· Registered 03/04/2023· I/A 6
- Ampliación de capitalPublished 23/03/2022· Registered 16/03/2022· I/A 5
- NombramientosPublished 04/03/2021· Registered 25/02/2021· I/A 4
- NombramientosPublished 20/12/2017· Registered 12/12/2017· I/A 3
- NombramientosPublished 06/11/2017· Registered 26/10/2017· I/A 2
- Ampliacion del objeto socialPublished 06/11/2017· Registered 26/10/2017· I/A 2
- Cambio de domicilio socialPublished 06/11/2017· Registered 26/10/2017· I/A 2
Changes
- 12/04/2023Ampliación del objeto social
La sociedad tiene por objeto: -Alquiler de camiones CNAE 77.12. -La distribución y transporte de mercancías y productos y especialmente productos químicos. - Comprar, vender, asegurar, reparar, mantener y operar en régimen de alquiler con o sin conductor, a corto o largo plazo. todo tipo de ...
- 06/11/2017Ampliación del objeto social
ALQUILER DE CAMIONES.
- 06/11/2017Cambio de domicilio social
CTRA NACIONAL I Km 31'700 (SAN AGUSTIN DEL GUADALIX)
Capital · events
- 23/03/2022Ampliación de capitalResulting capital: 9 015,18 € (+6 010,12 €)
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)
- 12/04/2023#7481440Ampliacion del objeto social
OMEGA EXPRESS SL. Ampliacion del objeto social. La sociedad tiene por objeto: -Alquiler de camiones CNAE 77.12. -La distribución y transporte de mercancías y productos y especialmente productos químicos. - Comprar, vender, asegurar, reparar, mantener… - 23/03/2022#6872930Ampliación de capital
OMEGA EXPRESS SL. Ampliación de capital. Capital: 6.010,12 Euros. Resultante Suscrito: 9.015,18 Euros. Datos registrales. T 41326 , F 41, S 8, H M 47146, I/A 5 (16.03.22).
- 04/03/2021#6291476Nombramientos
OMEGA EXPRESS SL. Nombramientos. Apo.Sol.: GAMIZ CASTELA LORENZO. Datos registrales. T 2749 , F 215, S 8, H M 47146, I/A 4 (25.02.21).
- 20/12/2017#4668061Nombramientos
OMEGA EXPRESS SL. Nombramientos. Apoderado: CASTELA SALA MARIA DEL CARMEN. Datos registrales. T 2749 , F 55, S 8, H M 47146, I/A 3 (12.12.17).
- 06/11/2017#4606826NombramientosAmpliacion del objeto socialCambio de domicilio social
OMEGA EXPRESS SL. Cancelaciones de oficio de nombramientos. Adm. Unico: GAMIZ URBANO LORENZO. Nombramientos. Adm. Unico: GAMIZ URBANO LORENZO. Otros conceptos: ADAPTACION DE LOS ESTATUTOS A LA LEY DE SOCIEDADES DE CAPITAL, R.D. 1/2010, DE 2 DE JULIO.…
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.