OMEGA SHIPPING SA
Hoja M2631· NIF A79368965
- Registered address :
- Activity :
- Otras actividades anexas al transporte
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for OMEGA SHIPPING SA
Activity
OMEGA SHIPPING SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). The Spanish commercial register has published 6 filings for this company, from 5 May 2009 to 16 October 2017, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5229 · Otras actividades anexas al transporte
Directors and representatives
Directors
Former
- Urango Toledo LuisCeased on 06/10/2017Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/10/2017· Registered 06/10/2017· I/A 14
- NombramientosPublished 16/10/2017· Registered 06/10/2017· I/A 14
- DisoluciónPublished 16/10/2017· Registered 06/10/2017· I/A 14
- ExtinciónPublished 16/10/2017· Registered 06/10/2017· I/A 14
- ReeleccionesPublished 20/10/2014· Registered 10/10/2014· I/A 13
- ReeleccionesPublished 05/05/2009· Registered 22/04/2009· I/A 12
Changes
- 16/10/2017Disolución
- 16/10/2017Extinción
Timeline (BORME)
- 16/10/2017#4577110Ceses/DimisionesNombramientosDisoluciónExtinción
OMEGA SHIPPING SA. Ceses/Dimisiones. Adm. Unico: URANGO TOLEDO LUIS. Nombramientos. Liquidador: URANGO TOLEDO LUIS. Disolución. Voluntaria. Extinción. Datos registrales. T 5309 , F 56, S 8, H M 2631, I/A 14 ( 6.10.17).
- 20/10/2014#3019274Reelecciones
OMEGA SHIPPING SA. Reelecciones. Adm. Unico: URANGO TOLEDO LUIS. Datos registrales. T 5309 , F 56, S 8, H M 2631, I/A 13 (10.10.14).
- 05/05/2009#198116Reelecciones
OMEGA SHIPPING SA. Reelecciones. Adm. Unico: URANGO TOLEDO LUIS. Datos registrales. T 5309 , F 56, S 8, H M 2631, I/A 12 (22.04.09).
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
Spanish companies in the same line of business — Otras actividades anexas al transporte — are listed together.