OMEGA FILMS SL

Hoja M487650· NIF B85790061

Struck off · 18/01/2019Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
02/11/2009

Legal information

Legal information for OMEGA FILMS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date02/11/2009
LocalityMadrid
Register referenceTomo 27061 · Folio 35 · Hoja M487650
StatusBaja

Activity

OMEGA FILMS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 November 2009. The Spanish commercial register has published 11 filings for this company, from 2 November 2009 to 18 January 2019, across 8 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Baja”.

Corporate purpose

La explotación de locutorios telefónicos y de video-conferencia. Ofrecer servicios de internet y otras nuevas tecnologías de comunicaciónes a través de ordenador.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
OMEGA FILMS SLCobo Gonzalez Miguel AngelCobo Gonzalez Miguel…INICIATIVAS GLOBALES DE LA COMUNICACION SLINICIATIVAS GLOBALES…CRISTAL PRODUCCIONES SLCRISTAL PRODUCCIONES…ALASKA VISION SLALASKA VISION SLCENA FRIA SLCENA FRIA SL

Beneficial owner (UBO)

Cobo Gonzalez Miguel Angel100 %

Individual · ultimate beneficial owner · since 18/02/2014

Beneficial owner network map

6 nodes Person Company
OMEGA FILMS SLCobo Gonzalez Miguel AngelCobo Gonzalez Miguel…INICIATIVAS GLOBALES DE LA COMUNICACION SLINICIATIVAS GLOBALES…CRISTAL PRODUCCIONES SLCRISTAL PRODUCCIONES…ALASKA VISION SLALASKA VISION SLCENA FRIA SLCENA FRIA SL

Registered actos

  1. Ceses/DimisionesPublished 18/01/2019· Registered 10/01/2019· I/A 3
  2. NombramientosPublished 18/01/2019· Registered 10/01/2019· I/A 3
  3. DisoluciónPublished 18/01/2019· Registered 10/01/2019· I/A 3
  4. ExtinciónPublished 18/01/2019· Registered 10/01/2019· I/A 3
  5. Declaración de unipersonalidadPublished 18/02/2014· Registered 10/02/2014· I/A 2
  6. Ceses/DimisionesPublished 18/02/2014· Registered 10/02/2014· I/A 2
  7. NombramientosPublished 18/02/2014· Registered 10/02/2014· I/A 2
  8. Modificaciones estatutariasPublished 18/02/2014· Registered 10/02/2014· I/A 2
  9. Cambio de domicilio socialPublished 18/02/2014· Registered 10/02/2014· I/A 2
  10. ConstituciónPublished 02/11/2009· Registered 21/10/2009· I/A 1
  11. NombramientosPublished 02/11/2009· Registered 21/10/2009· I/A 1

Changes

  1. 18/01/2019Disolución
  2. 18/01/2019Extinción
  3. 18/02/2014Cambio de domicilio social

    C/ LOMBIA 6 (MADRID)

  4. 18/02/2014Declaración de unipersonalidad

    COBO GONZALEZ MIGUEL ANGEL

  5. 18/02/2014Modificaciones estatutarias

Capital · events

  1. 02/11/2009Constitución
    Initial capital: 3 006,00 €

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. 18/01/2019#5210893
    Ceses/DimisionesNombramientosDisoluciónExtinción
    OMEGA FILMS SL. Ceses/Dimisiones. Adm. Unico: COBO GONZALEZ MIGUEL ANGEL. Nombramientos. Liquidador: COBO GONZALEZ MIGUEL ANGEL. Disolución. Voluntaria. Extinción. Datos registrales. T 27061 , F 35, S 8, H M 487650, I/A 3 (10.01.19).
  2. 18/02/2014#2676809
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    OMEGA FILMS SL. Declaración de unipersonalidad. Socio único: COBO GONZALEZ MIGUEL ANGEL. Ceses/Dimisiones. Representan: LOPEZ MERINO EVA. Adm. Solid.: SILVAN MAYOR MARTIN;DIREY ARTS PRODUCCIONES SL. Nombramientos. Adm. Unico: COBO GONZALEZ MIGUEL ANG…
  3. 02/11/2009#447516
    ConstituciónNombramientos
    OMEGA FILMS SL. Constitución. Comienzo de operaciones: 6.10.09. Objeto social: La explotación de locutorios telefónicos y de video-conferencia. Ofrecer servicios de internet y otras nuevas tecnologías de comunicaciónes a través de ordenador. Domicili…

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 2009

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/ LOMBIA 6 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province