OMEGA SPORT SL
Hoja M189222· NIF B81701435
- Registered address :
- Activity :
- Actividades de los gimnasios
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Rosa Ureña Danilo, Diaz Sanchez Raquel
Legal information
Legal information for OMEGA SPORT SL
Activity
OMEGA SPORT SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Actividades de los gimnasios” (CNAE 9313). The Spanish commercial register has published 7 filings for this company, from 28 December 2009 to 3 May 2017, across 5 distinct types of filing.
Economic activity (CNAE)
9313 · Actividades de los gimnasios
Directors and representatives
Directors
Current
- Rosa Ureña DaniloSince 21/04/2017Administrador Mancomunado
- Diaz Sanchez RaquelSince 21/04/2017Administrador Mancomunado
Former
- Linares Jeppesen DanielCeased on 21/04/2017Administrador Único
- Carmona Ferrero MarianoCeased on 01/12/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 16/12/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 16/12/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/05/2017· Registered 21/04/2017· I/A 9
- NombramientosPublished 03/05/2017· Registered 21/04/2017· I/A 9
- Declaración de unipersonalidadPublished 16/12/2010· Registered 01/12/2010· I/A 8
- Ceses/DimisionesPublished 16/12/2010· Registered 01/12/2010· I/A 8
- NombramientosPublished 16/12/2010· Registered 01/12/2010· I/A 8
- Modificaciones estatutariasPublished 16/12/2010· Registered 01/12/2010· I/A 8
- ReeleccionesPublished 28/12/2009· Registered 16/12/2009· I/A 7
Changes
- 16/12/2010Declaración de unipersonalidad
LINARES JEPPESEN DANIEL
- 16/12/2010Modificaciones estatutarias
Timeline (BORME)
- 03/05/2017#4356662Ceses/DimisionesNombramientos
OMEGA SPORT SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LINARES JEPPESEN DANIEL. Nombramientos. Adm. Mancom.: DIAZ SANCHEZ RAQUEL;ROSA UREÑA DANILO. Otros conceptos: Cambio del Organo de Administración: Administrador ún… - 16/12/2010#989241Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
OMEGA SPORT SL. Declaración de unipersonalidad. Socio único: LINARES JEPPESEN DANIEL. Ceses/Dimisiones. Adm. Unico: CARMONA FERRERO MARIANO. Nombramientos. Adm. Unico: LINARES JEPPESEN DANIEL. Modificaciones estatutarias. BO DEL PLAZO DE DURACION DE … - 28/12/2009#527246Reelecciones
OMEGA SPORT SL. Reelecciones. Adm. Unico: CARMONA FERRERO MARIANO. Datos registrales. T 12021 , F 189, S 8, H M 189222, I/A 7 (16.12.09).
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 — Actividades de los gimnasios — are listed together.