OMICRON SIGMA CAPITAL SL

Hoja M682739· NIF B88242086

VigenteMadrid
Registered address :
Activity :
Alquiler de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/11/2018
Director :
SOPA DE OCA SL

Legal information

Legal information for OMICRON SIGMA CAPITAL SL

NIF
Hoja registral
IRUS1000302395465
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/11/2018
LocalityTorrelodones
Register referenceTomo 38373 · Folio 99 · Hoja M682739
StatusVigente

Activity

OMICRON SIGMA CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Torrelodones (Madrid). Its declared activity is “Alquiler de automóviles y vehículos de motor ligeros” (CNAE 7711). It was incorporated on 23 November 2018. The Spanish commercial register has published 7 filings for this company, from 23 November 2018 to 12 November 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7711 · Alquiler de automóviles y vehículos de motor ligeros

Corporate purpose

Alquiler de automóviles y vehículos de motor ligeros.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
OMICRON SIGMA CAPITAL…SOPA DE OCA SLSOPA DE OCA SLTAGATA CAPITAL SLTAGATA CAPITAL SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OMICRON SIGMA CAPITAL…Suarez De La Riva RobertoSuarez De La Riva Ro…

Beneficial owner (UBO)

Suarez De La Riva Roberto100 %

Individual · ultimate beneficial owner · since 23/11/2018

Beneficial owner network map

2 nodes Person Company
OMICRON SIGMA CAPITAL…Suarez De La Riva RobertoSuarez De La Riva Ro…

Registered actos

  1. Ceses/DimisionesPublished 12/11/2021· Registered 03/11/2021· I/A 2
  2. NombramientosPublished 12/11/2021· Registered 03/11/2021· I/A 2
  3. Modificaciones estatutariasPublished 12/11/2021· Registered 03/11/2021· I/A 2
  4. ConstituciónPublished 23/11/2018· Registered 16/11/2018· I/A 1
  5. Declaración de unipersonalidadPublished 23/11/2018· Registered 16/11/2018· I/A 1
  6. NombramientosPublished 23/11/2018· Registered 16/11/2018· I/A 1

Changes

  1. 12/11/2021Modificaciones estatutarias
  2. 23/11/2018Declaración de unipersonalidad

    SUAREZ DE LA RIVA ROBERTO

Capital · events

  1. 23/11/2018Constitución
    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. 12/11/2021#6677666
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de identidad del socio único
    OMICRON SIGMA CAPITAL SL. Sociedad unipersonal. Cambio de identidad del socio único: SOPA DE OCA SL. Ceses/Dimisiones. Adm. Unico: GARCIA MONTERO EVANGELINA. Nombramientos. Adm. Unico: SOPA DE OCA SL. Representan: SUAREZ DE LA RIVA ROBERTO. Modificac…
  2. 23/11/2018#5143287
    ConstituciónDeclaración de unipersonalidadNombramientos
    OMICRON SIGMA CAPITAL SL. Constitución. Comienzo de operaciones: 1.01.19. Objeto social: Alquiler de automóviles y vehículos de motor ligeros. Domicilio: C/ GUADALHORCE 16 B (TORRELODONES). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Soc…

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 2018

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/ GUADALHORCE 16 B (TORRELODONES), Torrelodones, Madrid
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 — Alquiler de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector