OMICRON ALFA LOGISTICA SL
Hoja VA28749· NIF B47761960
- Registered address :
- Activity :
- Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 25/01/2017
- Director :
- Rodriguez Crespo Maria Elena
Legal information
Legal information for OMICRON ALFA LOGISTICA SL
Activity
OMICRON ALFA LOGISTICA SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). Its declared activity is “Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos” (CNAE 4651). It was incorporated on 25 January 2017. The Spanish commercial register has published 4 filings for this company, from 25 January 2017 to 9 April 2018, across 4 distinct types of filing. Its registered share capital is 5 000,00 €.
Economic activity (CNAE)
4651 · Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos
Corporate purpose
Almacenaje, distribución, comercialización, reparación, exportación e importación de productos informáticos, incluyéndose en este último caso todo tipo de electrodomésticos.
Directors and representatives
Directors
Current
- Rodriguez Crespo Maria ElenaSince 18/01/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 25/01/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Crespo Maria Elena100 %
Individual · ultimate beneficial owner · since 25/01/2017
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 09/04/2018· Registered 02/04/2018· I/A 2
- ConstituciónPublished 25/01/2017· Registered 18/01/2017· I/A 1
- Declaración de unipersonalidadPublished 25/01/2017· Registered 18/01/2017· I/A 1
- NombramientosPublished 25/01/2017· Registered 18/01/2017· I/A 1
Changes
- 09/04/2018Modificaciones estatutarias
- 25/01/2017Declaración de unipersonalidad
RODRIGUEZ CRESPO MARIA ELENA
Capital · events
- 25/01/2017ConstituciónInitial capital: 5 000,00 €
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)
- 09/04/2018#4830471Modificaciones estatutarias
OMICRON ALFA LOGISTICA SL. Modificaciones estatutarias. Artículo 8.- DEL ORGANO DE ADMINISTRACION.- La Sociedad será regida y administrada por un administrador único, varios administradores que actúen solidaria o mancomunada o un consejo de administr… - 25/01/2017#4211463ConstituciónDeclaración de unipersonalidadNombramientos
OMICRON ALFA LOGISTICA SL. Constitución. Comienzo de operaciones: 1.01.17. Objeto social: Almacenaje, distribución, comercialización, reparación, exportación e importación de productos informáticos, incluyéndose en este último caso todo tipo de elect…
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 2017
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos — are listed together.