OMEGA TRAVEL EXPERIENCE SL

Hoja M724429· NIF B01758655

VigenteMadrid
Registered address :
Activity :
Actividades de agencias de viajes y operadores turísticos
Legal form :
Sociedad Limitada (SL)
Share capital :
4 012,00 €
Incorporation :
08/09/2020
Director :
Diaz Ayuso Almudena

Legal information

Legal information for OMEGA TRAVEL EXPERIENCE SL

NIF
Hoja registral
IRUS1000306267881
Legal formSociedad Limitada (SL)
Share capital4 012,00 €
Incorporation date08/09/2020
LocalityVillarejo de Salvanés
Register referenceTomo 40835 · Folio 161 · Hoja M724429
StatusVigente

Activity

OMEGA TRAVEL EXPERIENCE SL is a Sociedad Limitada (SL) with its registered office in Villarejo de Salvanés (Madrid). Its declared activity is “Actividades de agencias de viajes y operadores turísticos” (CNAE 791). It was incorporated on 8 September 2020. The Spanish commercial register has published 7 filings for this company, from 8 September 2020 to 30 November 2021, across 6 distinct types of filing. Its registered share capital is 4 012,00 €.

Economic activity (CNAE)

791 · Actividades de agencias de viajes y operadores turísticos

Corporate purpose

- Agencias de viajes, operadores turísticos, servicios de reserva y actividades con los mismos, con CNAE: 791. Todo ello mediante los correspondientes titulados colegiados.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
OMEGA TRAVEL EXPERIEN…Diaz Ayuso AlmudenaDiaz Ayuso Almudena

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OMEGA TRAVEL EXPERIEN…Diaz Ayuso FulgencioDiaz Ayuso Fulgencio

Beneficial owner (UBO)

Diaz Ayuso Fulgencio100 %

Individual · ultimate beneficial owner · since 08/09/2020

Beneficial owner network map

2 nodes Person Company
OMEGA TRAVEL EXPERIEN…Diaz Ayuso FulgencioDiaz Ayuso Fulgencio

Registered actos

  1. Ampliación de capitalPublished 30/11/2021· Registered 23/11/2021· I/A 3
  2. Ceses/DimisionesPublished 10/11/2021· Registered 02/11/2021· I/A 2
  3. NombramientosPublished 10/11/2021· Registered 02/11/2021· I/A 2
  4. ConstituciónPublished 08/09/2020· Registered 01/09/2020· I/A 1
  5. Declaración de unipersonalidadPublished 08/09/2020· Registered 01/09/2020· I/A 1
  6. NombramientosPublished 08/09/2020· Registered 01/09/2020· I/A 1

Changes

  1. 08/09/2020Declaración de unipersonalidad

    DIAZ AYUSO FULGENCIO

Capital · events

  1. 30/11/2021Ampliación de capital
    Resulting capital: 4 012,00 € (+1 007,00 €)
  2. 08/09/2020Constitución
    Initial capital: 3 005,00 €

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. 30/11/2021#6704973
    Ampliación de capitalCambio de identidad del socio único
    OMEGA TRAVEL EXPERIENCE SL. Sociedad unipersonal. Cambio de identidad del socio único: DIAZ AYUSO ALMUDENA. Ampliación de capital. Capital: 1.007,00 Euros. Resultante Suscrito: 4.012,00 Euros. Datos registrales. T 40835 , F 161, S 8, H M 724429, I/A …
  2. 10/11/2021#6674511
    Ceses/DimisionesNombramientos
    OMEGA TRAVEL EXPERIENCE SL. Ceses/Dimisiones. Adm. Unico: DIAZ AYUSO FULGENCIO. Nombramientos. Adm. Unico: DIAZ AYUSO ALMUDENA. Datos registrales. T 40835 , F 160, S 8, H M 724429, I/A 2 ( 2.11.21).
  3. 08/09/2020#6027769
    ConstituciónDeclaración de unipersonalidadNombramientos
    OMEGA TRAVEL EXPERIENCE SL. Constitución. Comienzo de operaciones: 13.08.20. Objeto social: - Agencias de viajes, operadores turísticos, servicios de reserva y actividades con los mismos, con CNAE: 791. Todo ello mediante los correspondientes titulad…

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/ BARRIO NUEVO 32 (VILLAREJO DE SALVANES), Villarejo de Salvanés, 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 — Actividades de agencias de viajes y operadores turísticos — are listed together.

Prospect this sectorAll companies in this sector