OMENKA RELATION SERVICES SL

Hoja SS26721· NIF B20899290

VigenteGipuzkoa
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Director :
Cortaberria Azkue Jose Maria

Legal information

Legal information for OMENKA RELATION SERVICES SL

NIF
Hoja registral
IRUS1000121787152
Legal formSociedad Limitada (SL)
LocalityElgoibar
Phone
Register referenceTomo 2215 · Folio 71 · Hoja SS26721
StatusVigente

Activity

OMENKA RELATION SERVICES SL is a Sociedad Limitada (SL) with its registered office in Elgoibar (Gipuzkoa, País Vasco). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 5 filings for this company, from 31 December 2014 to 13 February 2020, across 4 distinct types of filing.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
OMENKA RELATION SERVI…Cortaberria Azkue Jose MariaCortaberria Azkue Jo…MAHER HOLDING SAMAHER HOLDING SAGAURVE AUDITORES SLPGAURVE AUDITORES SLP

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OMENKA RELATION SERVI…Cortaberria Azkue Jose-MariaCortaberria Azkue Jo…

Beneficial owner (UBO)

Cortaberria Azkue Jose-Maria100 %

Individual · ultimate beneficial owner · since 13/02/2020

Beneficial owner network map

2 nodes Person Company
OMENKA RELATION SERVI…Cortaberria Azkue Jose-MariaCortaberria Azkue Jo…

Registered actos

  1. Cambio de domicilio socialPublished 13/02/2020· Registered 31/01/2020· I/A 5
  2. Declaración de unipersonalidadPublished 13/02/2020· Registered 31/01/2020· I/A 4
  3. Cambio de domicilio socialPublished 31/12/2014· Registered 23/12/2014· I/A 3
  4. Ceses/DimisionesPublished 31/12/2014· Registered 23/12/2014· I/A 2
  5. NombramientosPublished 31/12/2014· Registered 23/12/2014· I/A 2

Changes

  1. 13/02/2020Cambio de domicilio social

    C/ SANTA ANA, 4, 1º DCHA

  2. 13/02/2020Declaración de unipersonalidad

    CORTABERRIA AZKUE JOSE-MARIA

  3. 31/12/2014Cambio de domicilio social

    C/ SAN ROKE, 14-1º B

Timeline (BORME)

  1. 13/02/2020#5792562
    Cambio de domicilio social
    OMENKA RELATION SERVICES SL. Cambio de domicilio social. C/ SANTA ANA, 4, 1º DCHA. (ELGOIBAR). Datos registrales. T 2215 , F 71, S 8, H SS 26721, I/A 5 (31.01.20).
  2. 13/02/2020#5792561
    Declaración de unipersonalidad
    OMENKA RELATION SERVICES SL. Declaración de unipersonalidad. Socio único: CORTABERRIA AZKUE JOSE-MARIA. Datos registrales. T 2215 , F 71, S 8, H SS 26721, I/A 4 (31.01.20).
  3. 31/12/2014#3134671
    Cambio de domicilio social
    OMENKA RELATION SERVICES SL. Pérdida del caracter de unipersonalidad. Cambio de domicilio social. C/ SAN ROKE, 14-1º B. (ELGOIBAR). Datos registrales. T 2215 , F 71, S 8, H SS 26721, I/A 3 (23.12.14).
  4. 31/12/2014#3134670
    Ceses/DimisionesNombramientos
    OMENKA RELATION SERVICES SL. Ceses/Dimisiones. Adm. Unico: BILBAO MAIZA AINHOA. Nombramientos. Adm. Unico: CORTABERRIA AZKUE JOSE-MARIA. Datos registrales. T 2215 , F 71, S 8, H SS 26721, I/A 2 (23.12.14).

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 addressC/ SANTA ANA, 4, 1º DCHA, Elgoibar, Gipuzkoa
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 contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

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