OMILOS SL

Hoja PM67700· NIF B57711285

Struck off · 10/02/2014Illes Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
105 727,00 €
Incorporation :
16/06/2011

Legal information

Legal information for OMILOS SL

NIF
Hoja registral
IRUS1000416510763
Legal formSociedad Limitada (SL)
Share capital105 727,00 €
Incorporation date16/06/2011
Register referenceTomo 2463 · Folio 52 · Hoja PM67700
StatusLiquidada

Activity

OMILOS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 16 June 2011. The Spanish commercial register has published 13 filings for this company, from 16 June 2011 to 10 February 2014, across 9 distinct types of filing. Its registered share capital is 105 727,00 €. It appears in the register as “Liquidada”.

Corporate purpose

La Sociedad tendrá por objeto la explotación de actividades relacionadas con la hostelería y restauración.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 10/02/2014· Registered 03/02/2014· I/A 5
  2. RevocacionesPublished 10/02/2014· Registered 03/02/2014· I/A 5
  3. NombramientosPublished 10/02/2014· Registered 03/02/2014· I/A 5
  4. DisoluciónPublished 10/02/2014· Registered 03/02/2014· I/A 5
  5. ExtinciónPublished 10/02/2014· Registered 03/02/2014· I/A 5
  6. Ceses/DimisionesPublished 21/09/2011· Registered 09/09/2011· I/A 4
  7. NombramientosPublished 21/09/2011· Registered 09/09/2011· I/A 4
  8. Modificaciones estatutariasPublished 21/09/2011· Registered 09/09/2011· I/A 4
  9. Cambio de domicilio socialPublished 21/09/2011· Registered 09/09/2011· I/A 4
  10. Ampliación de capitalPublished 03/08/2011· Registered 18/07/2011· I/A 3
  11. NombramientosPublished 26/07/2011· Registered 14/07/2011· I/A 2
  12. ConstituciónPublished 16/06/2011· Registered 07/06/2011· I/A 1
  13. NombramientosPublished 16/06/2011· Registered 07/06/2011· I/A 1

Changes

  1. 10/02/2014Disolución
  2. 10/02/2014Extinción
  3. 21/09/2011Cambio de domicilio social

    PASEO DEL BORN 1 2& 2 (PALMA DE MALLORCA)

  4. 21/09/2011Modificaciones estatutarias

Capital · events

  1. 03/08/2011Ampliación de capital
    Resulting capital: 105 727,00 € (+17 990,00 €)
  2. 16/06/2011Constitución
    Initial capital: 87 737,00 €

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. 10/02/2014#2661009
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    OMILOS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: PORTOULIDIS SOFRONIOS. Adm. Unico: PORTOULIDIS SOFRONIOS. Revocaciones. Apoderado: ECHEVERRI PARRA MARIELLA ANDREA. Nombramientos. Liquidador: PORTOULIDIS SOFRONIOS. Disolución. Volunta…
  2. 21/09/2011#1383378
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    OMILOS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: PORTOULIDIS SOFRONIOS;CAMPOS SANTANDREU JUAN JOSE. Nombramientos. Adm. Unico: PORTOULIDIS SOFRONIOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores s…
  3. 03/08/2011#1326196
    Ampliación de capital
    OMILOS SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 17.990,00 Euros. Resultante Suscrito: 105.727,00 Euros. Datos registrales. T 2463 , F 52, S 8, H PM 67700, I/A 3 (18.07.11).
  4. 26/07/2011#1313496
    Nombramientos
    OMILOS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ECHEVERRI PARRA MARIELLA ANDREA. Datos registrales. T 2463 , F 51, S 8, H PM 67700, I/A 2 (14.07.11).
  5. 16/06/2011#1261989
    ConstituciónNombramientos
    OMILOS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 10.05.11. Objeto social: La Sociedad tendrá por objeto la explotación de actividades relacionadas con la hostelería y restauración. Domicilio: PLAZA COMTAT DEL ROSSELLO 7 BAJOS…

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 2011

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 addressPASEO DEL BORN 1 2& 2 (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province