OMEGA SUR 2003 SL
Hoja M329452· NIF B83656934
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 516 243,00 €
Legal information
Legal information for OMEGA SUR 2003 SL
Activity
OMEGA SUR 2003 SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 17 October 2011 to 31 March 2022, across 5 distinct types of filing. Its registered share capital is 516 243,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- Soto Salas Margarita RosaCeased on 24/03/2022Liquidador
Authorised representatives
Former
- Diaz Soto AlvaroCeased on 24/03/2022Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 31/03/2022· Registered 24/03/2022· I/A 7
- NombramientosPublished 31/03/2022· Registered 24/03/2022· I/A 7
- DisoluciónPublished 31/03/2022· Registered 24/03/2022· I/A 7
- ExtinciónPublished 31/03/2022· Registered 24/03/2022· I/A 7
- Ampliación de capitalPublished 18/11/2011· Registered 07/11/2011· I/A 6
- NombramientosPublished 17/10/2011· Registered 04/10/2011· I/A 5
Changes
- 31/03/2022Disolución
- 31/03/2022Extinción
Capital · events
- 18/11/2011Ampliación de capitalResulting capital: 516 243,00 € (+513 233,00 €)
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)
- 31/03/2022#6888422Ceses/DimisionesNombramientosDisoluciónExtinción
OMEGA SUR 2003 SL. Ceses/Dimisiones. Adm. Unico: SOTO SALAS MARGARITA ROSA. Nombramientos. Liquidador: SOTO SALAS MARGARITA ROSA. Disolución. Voluntaria. Extinción. Datos registrales. T 18880 , F 18, S 8, H M 329452, I/A 7 (24.03.22).
- 18/11/2011#1463205Ampliación de capital
OMEGA SUR 2003 SL. Ampliación de capital. Capital: 513.233,00 Euros. Resultante Suscrito: 516.243,00 Euros. Ampliación de capital. Capital: 763.114,00 Euros. Resultante Suscrito: 1.279.357,00 Euros. Datos registrales. T 18880 , F 17, S 8, H M 329452,… - 17/10/2011#1414617Nombramientos
OMEGA SUR 2003 SL. Nombramientos. Apoderado: DIAZ SOTO ALVARO. Datos registrales. T 18880 , F 16, S 8, H M 329452, I/A 5 ( 4.10.11).
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 — Promoción inmobiliaria — are listed together.