OMIBIA SL

Hoja M736944· NIF B42914374

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/03/2021
Director :
Bermudez Odriozola Mercedes

Legal information

Legal information for OMIBIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/03/2021
LocalityLas Rozas de Madrid
Register referenceTomo 41595 · Folio 90 · Hoja M736944

Activity

Corporate purpose

Comercio al por mayor de prendas de vestir y calzado.

Directors and representatives

Directors

Current

Directors network map

Loading…

Cap table · shareholdings

  • Bermudez Odriozola Mercedes100 %

    Individual · since 16/03/2021 · socio único (BORME)

Shareholders network map

Loading…

Beneficial owner (UBO)

Bermudez Odriozola Mercedes100 %

Individual · ultimate beneficial owner · since 16/03/2021

Beneficial owner network map

Loading…

Registered actos

  1. ConstituciónPublished 16/03/2021· Registered 09/03/2021· I/A 1
  2. Declaración de unipersonalidadPublished 16/03/2021· Registered 09/03/2021· I/A 1
  3. NombramientosPublished 16/03/2021· Registered 09/03/2021· I/A 1

Changes

  1. 16/03/2021Declaración de unipersonalidad

    BERMUDEZ ODRIOZOLA MERCEDES

Capital · events

  1. 16/03/2021Constitución
    Initial capital: 3 000,00 €

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. 16/03/2021#6310276
    ConstituciónDeclaración de unipersonalidadNombramientos
    OMIBIA SL. Constitución. Comienzo de operaciones: 19.02.21. Objeto social: Comercio al por mayor de prendas de vestir y calzado. Domicilio: C/ CACERES NUMERO 33 28290 - LAS MATAS (ROZAS DE MADRID (LAS)). Capital: 3.000,00 Euros. Declaración de uniper

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 2021

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.