OMEGA TRAIDING SL
Hoja T27986· NIF B43731538
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Kosachenko Alexander, Lubenez Kosachenko Alexander
- Former name :
- OMEGA TRADING SL
Legal information
Legal information for OMEGA TRAIDING SL
Activity
OMEGA TRAIDING SL is a Sociedad Limitada (SL) with its registered office in Salou (Tarragona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 22 October 2009 to 4 December 2023, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Kosachenko AlexanderSince 06/02/2015Administrador Solidario
- Lubenez Kosachenko AlexanderAdministrador solidarioAdministrador Solidario
Former
- Kossatchenko AlexanderCeased on 06/02/2015Administrador Único
Authorised representatives
Current
- Kosachenko EkaterinaSince 06/02/2015Apoderado Solidario
- Kosachenko ElenaSince 09/10/2023Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 17/10/2023· Registered 09/10/2023· I/A 7
- Cambio de domicilio socialPublished 02/09/2021· Registered 26/08/2021· I/A 6
- Ceses/DimisionesPublished 26/02/2015· Registered 06/02/2015· I/A 4
- NombramientosPublished 26/02/2015· Registered 06/02/2015· I/A 4
- Cambio de domicilio socialPublished 22/10/2009· Registered 09/10/2009· I/A 3
Changes
- 17/10/2023Cambio de denominación social
OMEGA TRADING SL→OMEGA TRAIDING SL
- 02/09/2021Cambio de denominación social
OMEGA TRAIDING SOCIEDAD LIMITADA→OMEGA TRADING SL
- 02/09/2021Cambio de domicilio social
C/ TARRAGONA 6 Esc.1 5 O (SALOU)
- 22/10/2009Cambio de domicilio social
C/ LUIS BRAILLE 1 LOCAL 3 (SALOU)
Timeline (BORME)
- 04/12/2023#7825476
OMEGA TRAIDING SL. Otros conceptos: El Administrador Solidario de la Sociedad DON ALEXANDER LUBENEZ KOSANCHENKO ha Cambiado de N.I.E. a D.N.I. número 14.065.954-M.- Datos registrales. T 1937 , F 208, S 8, H T 27986, I/A NOTA (27.11.23).
- 17/10/2023#7750931Nombramientos
OMEGA TRAIDING SL. Nombramientos. Apo.Sol.: KOSACHENKO ELENA;KOSACHENKO EKATERINA. Datos registrales. T 1937 , F 209, S 8, H T 27986, I/A 7 ( 9.10.23).
- 02/09/2021#6593851
Company name: OMEGA TRADING SL
Cambio de domicilio socialOMEGA TRADING SL. Cambio de domicilio social. C/ TARRAGONA 6 Esc.1 5 O (SALOU). Datos registrales. T 1937 , F 209, S 8, H T 27986, I/A 6 (26.08.21).
- 26/02/2015#3212131
Company name: OMEGA TRAIDING SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosOMEGA TRAIDING SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: KOSSATCHENKO ALEXANDER. Nombramientos. Adm. Solid.: KOSACHENKO EKATERINA;KOSACHENKO ALEXANDER. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores… - 13/02/2015#3191053
Company name: OMEGA TRAIDING SOCIEDAD LIMITADA
OMEGA TRAIDING SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 1937 , F 208, S 8, H T 27986, I/A 5 ( 6.02.15).
- 22/10/2009#431686
Company name: OMEGA TRAIDING SOCIEDAD LIMITADA
Cambio de domicilio socialOMEGA TRAIDING SOCIEDAD LIMITADA. Cambio de domicilio social. C/ LUIS BRAILLE 1 LOCAL 3 (SALOU). Datos registrales. T 1937 , F 208, S 8, H T 27986, I/A 3 ( 9.10.09).
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.