OMEGA PLUS RENTALS SL
Hoja A140621· NIF B54790365
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 060,00 €
- Incorporation :
- 04/07/2014
- Director :
- Kovalenko Sergei
Legal information
Legal information for OMEGA PLUS RENTALS SL
Activity
OMEGA PLUS RENTALS SL is a Sociedad Limitada (SL) with its registered office in Torrevieja (Alicante, Comunitat Valenciana). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 4 July 2014. The Spanish commercial register has published 7 filings for this company, from 4 July 2014 to 1 March 2018, across 5 distinct types of filing. Its registered share capital is 3 060,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
La compraventa, alquiler, promoción, construcción y reformas de todo tipo de inmuebles. La compraventa y alquiler de todo tipo de vehículos a motor o no. Los servicios de cafetería, restauración, bares y salas de espectáculos. Peluquería y salón de belleza. La compraventa de todo tipo de materiales.
Directors and representatives
Directors
Current
- Kovalenko SergeiSince 20/11/2017Administrador Único
Former
- Morozova ElenaCeased on 20/11/2017Administrador Único
Authorised representatives
Current
- Yusova KseniyaSince 21/02/2018Apoderado
Directors network map
Cap table · shareholdings
- Kovalenko Sergei100 %
Individual · since 29/11/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Kovalenko Sergei100 %
Individual · ultimate beneficial owner · since 29/11/2017
Beneficial owner network map
Registered actos
- NombramientosPublished 01/03/2018· Registered 21/02/2018· I/A 3
- Declaración de unipersonalidadPublished 29/11/2017· Registered 20/11/2017· I/A 2
- Ceses/DimisionesPublished 29/11/2017· Registered 20/11/2017· I/A 2
- NombramientosPublished 29/11/2017· Registered 20/11/2017· I/A 2
- Cambio de domicilio socialPublished 29/11/2017· Registered 20/11/2017· I/A 2
- ConstituciónPublished 04/07/2014· Registered 27/06/2014· I/A 1
- NombramientosPublished 04/07/2014· Registered 27/06/2014· I/A 1
Changes
- 29/11/2017Cambio de domicilio social
C/ RAFAL 33 3º 3 (TORREVIEJA)
- 29/11/2017Declaración de unipersonalidad
KOVALENKO SERGEI
Capital · events
- 04/07/2014ConstituciónInitial capital: 3 060,00 €
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)
- 01/03/2018#4770762Nombramientos
OMEGA PLUS RENTALS SL. Nombramientos. Apoderado: YUSOVA KSENIYA. Datos registrales. T 3785 , F 175, S 8, H A 140621, I/A 3 (21.02.18).
- 29/11/2017#4639100Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
OMEGA PLUS RENTALS SL. Declaración de unipersonalidad. Socio único: KOVALENKO SERGEI. Ceses/Dimisiones. Adm. Unico: MOROZOVA ELENA. Nombramientos. Adm. Unico: KOVALENKO SERGEI. Cambio de domicilio social. C/ RAFAL 33 3º 3 (TORREVIEJA). Datos registra… - 04/07/2014#2877174ConstituciónNombramientos
OMEGA PLUS RENTALS SL. Constitución. Comienzo de operaciones: 2.06.14. Objeto social: La compraventa, alquiler, promoción, construcción y reformas de todo tipo de inmuebles. La compraventa y alquiler de todo tipo de vehículos a motor o no. Los servic…
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 2014
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 — Establecimientos de bebidas — are listed together.