OMEGA SAUCELLE SL

Hoja M726959· NIF B01998954

VigenteMadrid
Registered address :
Activity :
Extracción de otros minerales metálicos no férreos
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
16/10/2020
Director :
Zarza Garcia Alvaro

Legal information

Legal information for OMEGA SAUCELLE SL

NIF
Hoja registral
IRUS1000306479373
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date16/10/2020
LocalityMadrid
Register referenceTomo 40983 · Folio 144 · Hoja M726959
StatusVigente

Activity

OMEGA SAUCELLE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Extracción de otros minerales metálicos no férreos” (CNAE 0729). It was incorporated on 16 October 2020. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

0729 · Extracción de otros minerales metálicos no férreos

Corporate purpose

- LA ACTIVIDAD MINERA, EXPLOTACION, EXPLORACION DE YACIMIENTOS MINEROS, TANTO EN ESPAÑA COMO EL EXTRANJERO, LAS ACTIVIDADES DE EXTRACCION, PROCESAMIENTO DE MINERALES, ACTIVIDADES INDUSTRIALES Y LA COMERCIALIZACION DE PRODUCTOS MINEROS Y LA PRESTACION DE SERVICIOS COMPLEMENTARIOS.

Directors and representatives

Directors

Current

Directors network map

34 nodes Person Company
OMEGA SAUCELLE SLZarza Garcia AlvaroZarza Garcia AlvaroGRAPH BIKES SLGRAPH BIKES SLFINAL SIETE SLFINAL SIETE SLINMO CONSULT SIGLO XXI SLINMO CONSULT SIGLO X…CONSULTORIA INTEGRAL DE EMPRESAS Z3 ASESORES SLCONSULTORIA INTEGRAL…CUBERO CAPITAL SLCUBERO CAPITAL SLMAGLOGAR CAPITAL SAMAGLOGAR CAPITAL SAWESTFIELD CAPITAL SLWESTFIELD CAPITAL SLALBATROS 2012 SLALBATROS 2012 SLWESTFIELD COMUNICACION SLWESTFIELD COMUNICACI…WESTFIELD ALIMENTACION SLWESTFIELD ALIMENTACI…WESTFIELD GRAPHENO SLWESTFIELD GRAPHENO SLWESTFIELD TV SLWESTFIELD TV SLWESTFIELD TURISMO SLWESTFIELD TURISMO SLNATURAL QUO SLNATURAL QUO SLMGO CAPITAL CORPORATE FINANCE SLMGO CAPITAL CORPORAT…ZARZA COVERTIC SLZARZA COVERTIC SLOMEGA REAL ESTATE SLOMEGA REAL ESTATE SLAZA REAL ESTATE SLAZA REAL ESTATE SLOMEGA LA VIÑA SLOMEGA LA VIÑA SLOMEGA LAGUNEJO SLOMEGA LAGUNEJO SLJAIME PERPIÑA SLJAIME PERPIÑA SLOMEGA PEÑA SLOMEGA PEÑA SLOMEGA CARBONERO SLOMEGA CARBONERO SLOMEGA ACEBO SLOMEGA ACEBO SLGRAPHENANO COMPOSITES SLGRAPHENANO COMPOSITE…FERALCAR SLFERALCAR SLEMPRESA DE SERVICIOS PUBLICITARIOS NUEVO MILENIO SLEMPRESA DE SERVICIOS…CINNAMON CONSULTING SLCINNAMON CONSULTING …CUBERO PATRIMONIOS SLCUBERO PATRIMONIOS SLALJOYCE PATRIMONIOS SLALJOYCE PATRIMONIOS …LA MUSICALITE SLLA MUSICALITE SLSANZAR CAPITAL SLSANZAR CAPITAL SL

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
OMEGA SAUCELLE SLOMEGA REAL ESTATE SLOMEGA REAL ESTATE SLOMEGA LA VIÑA SLOMEGA LA VIÑA SLOMEGA LAGUNEJO SLOMEGA LAGUNEJO SLOMEGA PEÑA SLOMEGA PEÑA SLOMEGA CARBONERO SLOMEGA CARBONERO SLOMEGA ACEBO SLOMEGA ACEBO SL

Beneficial owner (UBO)

OMEGA REAL ESTATE SL100 %Vigente

Legal entity · since 16/10/2020

Beneficial owner network map

7 nodes Person Company
OMEGA SAUCELLE SLOMEGA REAL ESTATE SLOMEGA REAL ESTATE SLOMEGA LA VIÑA SLOMEGA LA VIÑA SLOMEGA LAGUNEJO SLOMEGA LAGUNEJO SLOMEGA PEÑA SLOMEGA PEÑA SLOMEGA CARBONERO SLOMEGA CARBONERO SLOMEGA ACEBO SLOMEGA ACEBO SL

Registered actos

  1. ConstituciónPublished 16/10/2020· Registered 08/10/2020· I/A 1
  2. Declaración de unipersonalidadPublished 16/10/2020· Registered 08/10/2020· I/A 1
  3. NombramientosPublished 16/10/2020· Registered 08/10/2020· I/A 1

Changes

  1. 16/10/2020Declaración de unipersonalidad

    OMEGA REAL ESTATE SL

Capital · events

  1. 16/10/2020Constitución
    Initial capital: 30 000,00 €

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. 16/10/2020#6076330
    ConstituciónDeclaración de unipersonalidadNombramientos
    OMEGA SAUCELLE SL. Constitución. Comienzo de operaciones: 1.10.20. Objeto social: - LA ACTIVIDAD MINERA, EXPLOTACION, EXPLORACION DE YACIMIENTOS MINEROS, TANTO EN ESPAÑA COMO EL EXTRANJERO, LAS ACTIVIDADES DE EXTRACCION, PROCESAMIENTO DE MINERALES, A

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 2020

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/ SERRANO 82, - 2º DERECHA (MADRID), Madrid
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 — Extracción de otros minerales metálicos no férreos — are listed together.