OMICRON MALLORCA SL

Hoja PM88510· NIF B16665614

VigenteIlles Balears
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/03/2020
Director :
Schaal Thomas
Former name :
OMICRON BAU MALLORCA SL

Legal information

Legal information for OMICRON MALLORCA SL

NIF
Hoja registral
IRUS1000099269995
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/03/2020
Register referenceTomo 2849 · Folio 96 · Hoja PM88510
Former names
OMICRON BAU MALLORCA SL2020-03-13 → 2020-12-16
StatusVigente

Activity

OMICRON MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 13 March 2020. The Spanish commercial register has published 5 filings for this company, from 13 March 2020 to 16 December 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

La compraventa, intermediación en la compraventa, arrendamiento, promoción, construcción, urbanización, reparación, rehabilitación, administración, tenencia, conservación y explotación de cualquier clase de bienes inmobiliarios. Código -CNAE de la actividad principal: 4121 Construcción.-

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

  • Schaal Thomas100 %

    Individual · since 13/03/2020 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Schaal Thomas100 %

Individual · ultimate beneficial owner · since 13/03/2020

Beneficial owner network map

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Registered actos

  1. Cambio de denominación socialPublished 16/12/2020· Registered 04/12/2020· I/A 2
  2. Ampliacion del objeto socialPublished 16/12/2020· Registered 04/12/2020· I/A 2
  3. ConstituciónPublished 13/03/2020· Registered 06/03/2020· I/A 1
  4. Declaración de unipersonalidadPublished 13/03/2020· Registered 06/03/2020· I/A 1
  5. NombramientosPublished 13/03/2020· Registered 06/03/2020· I/A 1

Changes

  1. 16/12/2020Ampliación del objeto social

    Charter de embarcaciones.

  2. 13/03/2020Declaración de unipersonalidad

    SCHAAL THOMAS

Capital · events

  1. 13/03/2020Constitución
    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. 16/12/2020#6167851

    Company name: OMICRON BAU MALLORCA SL

    Cambio de denominación socialAmpliacion del objeto social
    OMICRON BAU MALLORCA SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. OMICRON MALLORCA SL. Ampliacion del objeto social. Charter de embarcaciones. Datos registrales. T 2849 , F 96, S 8, H PM 88510, I/A 2 ( 4.12.20).
  2. 13/03/2020#5841153

    Company name: OMICRON BAU MALLORCA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    OMICRON BAU MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 18.02.20. Objeto social: La compraventa, intermediación en la compraventa, arrendamiento, promoción, construcción, urbanización, reparación, rehabilitación, admin…

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 2020

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/ MALLORCA 18 (CALVIA), Illes Balears
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector