OMM TENERIFE SL
Hoja TF47316· NIF B76512219
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 680 000,00 €
- Incorporation :
- 09/06/2010
- Director :
- Inerney Doreen Mc
Legal information
Legal information for OMM TENERIFE SL
Activity
OMM TENERIFE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 9 June 2010. The Spanish commercial register has published 7 filings for this company, from 9 June 2010 to 17 January 2014, across 6 distinct types of filing. Its registered share capital is 680 000,00 €.
Corporate purpose
Artículo 2º.- Objeto.- La sociedad tiene por objeto: 1) Actividades de Hostelería. El desarrollo y realización de todas las actividades de tipo turístico, tales como la construcción y explotación de Hoteles tanto propios como ajenos, al igual que apartamentos, residencias, restaurantes, cafeterías,.
Directors and representatives
Directors
Current
- Inerney Doreen McSince 26/05/2010Administrador Único
Former
- Lecci GiovanniCeased on 13/06/2011Administrador Mancomunado
Directors network map
Cap table · shareholdings
- Inerney Doreen Mc100 %
Individual · since 04/07/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Inerney Doreen Mc100 %
Individual · ultimate beneficial owner · since 04/07/2011
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 17/01/2014· Registered 30/12/2013· I/A 3
- Declaración de unipersonalidadPublished 04/07/2011· Registered 13/06/2011· I/A 2
- Ceses/DimisionesPublished 04/07/2011· Registered 13/06/2011· I/A 2
- NombramientosPublished 04/07/2011· Registered 13/06/2011· I/A 2
- Modificaciones estatutariasPublished 04/07/2011· Registered 13/06/2011· I/A 2
- ConstituciónPublished 09/06/2010· Registered 26/05/2010· I/A 1
- NombramientosPublished 09/06/2010· Registered 26/05/2010· I/A 1
Changes
- 04/07/2011Declaración de unipersonalidad
INERNEY DOREEN MC
- 04/07/2011Modificaciones estatutarias
Capital · events
- 17/01/2014Ampliación de capitalResulting capital: 680 000,00 € (+676 000,00 €)
- 09/06/2010ConstituciónInitial capital: 4 000,00 €
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)
- 17/01/2014#2621806Ampliación de capital
OMM TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 676.000,00 Euros. Resultante Suscrito: 680.000,00 Euros. Datos registrales. T 3141 , F 217, S 8, H TF 47316, I/A 3 (30.12.13).
- 04/07/2011#1287354Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
OMM TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: INERNEY DOREEN MC. Ceses/Dimisiones. Adm. Mancom.: INERNEY DOREEN MC;LECCI GIOVANNI. Nombramientos. Adm. Unico: INERNEY DOREEN MC. Modificaciones estatutarias.… - 09/06/2010#755466ConstituciónNombramientos
OMM TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 26.04.10. Objeto social: Artículo 2º.- Objeto.- La sociedad tiene por objeto: 1) Actividades de Hostelería. El desarrollo y realización de todas las actividades de t…
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 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.