OMEGAGEO SL

Hoja NA21758· NIF B31832314

VigenteNavarra
Legal form :
Sociedad Limitada (SL)
Directors :
Marques Gonzalez Sergio Benito, Berazaluce Minondo Francisco Javier

Legal information

Legal information for OMEGAGEO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 1084 · Folio 63 · Hoja NA21758
StatusVigente

Activity

OMEGAGEO SL is a Sociedad Limitada (SL) with its registered office in Navarra. The Spanish commercial register has published 6 filings for this company, from 11 February 2009 to 3 October 2014, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

Loading…

Registered actos

  1. NombramientosPublished 03/10/2014· Registered 22/09/2014· I/A 4
  2. Ceses/DimisionesPublished 03/10/2014· Registered 22/09/2014· I/A 3
  3. NombramientosPublished 03/10/2014· Registered 22/09/2014· I/A 3
  4. ReeleccionesPublished 03/10/2014· Registered 22/09/2014· I/A 3
  5. Ceses/DimisionesPublished 11/02/2009· Registered 02/02/2009· I/A 00002
  6. NombramientosPublished 11/02/2009· Registered 02/02/2009· I/A 00002

Timeline (BORME)

  1. 03/10/2014#2996241
    Nombramientos
    OMEGAGEO SL. Nombramientos. Apoderado: ESTARRIAGA MUSGO VICTOR. Datos registrales. T 1084 , F 63, S 8, H NA 21758, I/A 4 (22.09.14).
  2. 03/10/2014#2996240
    Ceses/DimisionesNombramientosReelecciones
    OMEGAGEO SL. Ceses/Dimisiones. Adm. Solid.: ORBAIZ AZPILLAGA JOSE LUIS. Nombramientos. Adm. Solid.: BERAZALUCE MINONDO FRANCISCO JAVIER. Reelecciones. Adm. Solid.: MARQUES GONZALEZ SERGIO BENITO. Datos registrales. T 1084 , F 63, S 8, H NA 21758, I/A…
  3. 11/02/2009#64908
    Ceses/DimisionesNombramientos
    OMEGAGEO SL. Ceses/Dimisiones. Admin.Solid: ARTAMENDI LARRAÑAGA MIGUEL. Nombramientos. Admin.Solid: ORBAIZ AZPILLAGA JOSE LUIS. Datos registrales. T 1084 , F 63, S 8, H NA021758, I/A00002 ( 2.02.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressNavarra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.

Prospect this province