OMEGAFOTON SOCIEDAD LIMITADA
Hoja M734110· NIF B63837603
- Registered address :
- Activity :
- Producción de energía eléctrica de otros tipos
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for OMEGAFOTON SOCIEDAD LIMITADA
Activity
OMEGAFOTON SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 5 filings for this company, from 8 February 2021 to 19 January 2022, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
3519 · Producción de energía eléctrica de otros tipos
Directors and representatives
Directors
Former
- Bilbao Libano IñigoCeased on 12/01/2022Administrador Mancomunado
- Sotelo Vazquez ConstantinoCeased on 12/01/2022Administrador Mancomunado
- Goizueta Hernandez PabloCeased on 12/01/2022Administrador Mancomunado
Authorised representatives
Former
- Ceased on 12/01/2022
Directors network map
Cap table · shareholdings
- ILEX CAPITAL 2000 SL100 %
Legal entity · since 08/02/2021 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
ILEX CAPITAL 2000 SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 08/02/2021
Beneficial owner network map
Registered actos
- DisoluciónPublished 19/01/2022· Registered 12/01/2022· I/A 3
- ExtinciónPublished 19/01/2022· Registered 12/01/2022· I/A 3
- Declaración de unipersonalidadPublished 08/02/2021· Registered 01/02/2021· I/A 1
- NombramientosPublished 08/02/2021· Registered 01/02/2021· I/A 1
- Cambio de domicilio socialPublished 08/02/2021· Registered 01/02/2021· I/A 2
Changes
- 19/01/2022Disolución
- 19/01/2022Extinción
- 08/02/2021Cambio de domicilio social
C/ PRINCIPE DE VERGARA 131 3ª (MADRID)
- 08/02/2021Declaración de unipersonalidad
ILEX CAPITAL 2000 SL
Timeline (BORME)
- 19/01/2022#6767787DisoluciónExtinción
OMEGAFOTON SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 41425 , F 12, S 8, H M 734110, I/A 3 (12.01.22).
- 08/02/2021#6245926Declaración de unipersonalidadNombramientos
OMEGAFOTON SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ILEX CAPITAL 2000 SL. Nombramientos. Apoderado: RODL & PARTNER ABOGADOS Y ASESORES TRIBUTARIOS SLP. Adm. Mancom.: BILBAO LIBANO IÑIGO;GOIZUETA HERNANDEZ PABLO;SOTELO VAZQUEZ C… - 08/02/2021#6245925Cambio de domicilio social
OMEGAFOTON SOCIEDAD LIMITADA. Cambio de domicilio social. C/ PRINCIPE DE VERGARA 131 3ª (MADRID). Datos registrales. T 41425 , F 12, S 8, H M 734110, I/A 2 ( 1.02.21).
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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Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
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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
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Contact details
Prospect
Spanish companies in the same line of business — Producción de energía eléctrica de otros tipos — are listed together.