OMICRON ENERGY SL
Hoja M443262· NIF B85189330
- Registered address :
- Activity :
- Otras instalaciones en obras de construcción
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Pastor Jurado Joaquin
- Former name :
- OMICRON SERVICIOS INTEGRALES SL
Legal information
Legal information for OMICRON ENERGY SL
Activity
OMICRON ENERGY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras instalaciones en obras de construcción” (CNAE 4329). The Spanish commercial register has published 6 filings for this company, across 6 distinct types of filing.
Economic activity (CNAE)
4329 · Otras instalaciones en obras de construcción
Directors and representatives
Directors
Current
- Pastor Jurado JoaquinSince 10/06/2014Administrador Único
Former
- Rodriguez-Lafora Vivas Maria RocioCeased on 10/06/2014Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/06/2014· Registered 10/06/2014· I/A 3
- NombramientosPublished 18/06/2014· Registered 10/06/2014· I/A 3
- Modificaciones estatutariasPublished 18/06/2014· Registered 10/06/2014· I/A 3
- Cambio de denominación socialPublished 18/06/2014· Registered 10/06/2014· I/A 3
- Ampliacion del objeto socialPublished 18/06/2014· Registered 10/06/2014· I/A 3
- Cambio de domicilio socialPublished 18/06/2014· Registered 10/06/2014· I/A 3
Changes
- 18/06/2014Ampliación del objeto social
Realizar labores de consultoría, ingeniería, y asesoría en materias energéticas y medioambientales, por sí mismos o por terceros.
- 18/06/2014Cambio de domicilio social
C/ O'DONNELL 13 - 1º (MADRID)
- 18/06/2014Modificaciones estatutarias
Timeline (BORME)
- 18/06/2014#2855471
Company name: OMICRON SERVICIOS INTEGRALES SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialAmpliacion del objeto socialCambio de domicilio socialOMICRON SERVICIOS INTEGRALES SL. Ceses/Dimisiones. Adm. Solid.: PASTOR JURADO JOAQUIN;RODRIGUEZ-LAFORA VIVAS MARIA ROCIO. Nombramientos. Adm. Unico: PASTOR JURADO JOAQUIN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrado…
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
Prospect
Spanish companies in the same line of business — Otras instalaciones en obras de construcción — are listed together.