OMNI ASSISTANCE, S.L.
Hoja C53325
- Registered address :
- Share capital :
- 6 122,00 €
- Incorporation :
- 11/11/2015
Legal information
Legal information for OMNI ASSISTANCE, S.L.
Activity
OMNI ASSISTANCE, S.L. has its registered office in A Coruña, Galicia. It was incorporated on 11 November 2015. The Spanish commercial register has published 8 filings for this company, from 11 November 2015 to 25 April 2019, across 6 distinct types of filing. Its registered share capital is 6 122,00 €.
Corporate purpose
Servicios relacionados con las tecnologías de la información, comunicación e informática. Gestión de medios publicitarios. Análisis de mercado y audiencias.
Directors and representatives
Directors
Former
- SCIO SOFT SLCeased on 12/12/2018PresidenteConsejero Delegado MancomunadoConsejero
- Alonso Fernandez ManuelAdministrador Único
Authorised representatives
Former
- Bermudez Pestonit Pablo ManuelCeased on 12/12/2018Apoderado Solidario
- Montero Vila EnriqueCeased on 12/12/2018Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 25/04/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alonso Muras Inversiones S100 %
Individual · ultimate beneficial owner · since 25/04/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 25/04/2019· Registered 16/04/2019· I/A 5
- Ceses/DimisionesPublished 18/12/2018· Registered 12/12/2018· I/A 4
- NombramientosPublished 18/12/2018· Registered 12/12/2018· I/A 4
- Ampliación de capitalPublished 29/06/2016· Registered 22/06/2016· I/A 3
- Modificaciones estatutariasPublished 29/06/2016· Registered 22/06/2016· I/A 3
- NombramientosPublished 02/12/2015· Registered 24/11/2015· I/A 2
- ConstituciónPublished 11/11/2015· Registered 03/11/2015· I/A 1
- NombramientosPublished 11/11/2015· Registered 03/11/2015· I/A 1
Capital · events
- 29/06/2016Ampliación de capitalResulting capital: 6 122,00 € (+3 122,00 €)
- 11/11/2015ConstituciónInitial 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)
- 25/04/2019#5371095Declaración de unipersonalidad
OMNI ASSISTANCE, S.L.(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: ALONSO MURAS INVERSIONES S.L. Datos registrales. T 3561 , F 167, S 8, H C 53325, I/A 5 (16.04.19).
- 18/12/2018#5178270Ceses/DimisionesNombramientos
OMNI ASSISTANCE, S.L.(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: SCIO SOFT SL;MONTERO VILA ENRIQUE;BERMUDEZ PESTONIT PABLO MANUEL. Presidente: SCIO SOFT SL. Secretario: MONTERO VILA ENRIQUE. Vicepresid.: BERMUDEZ PESTONIT PABLO MANUEL. Cons.Del.Man… - 29/06/2016#3920742Ampliación de capitalModificaciones estatutarias
OMNI ASSISTANCE, S.L.(R.M. A CORUÑA). Ampliación de capital. Capital: 3.122,00 Euros. Resultante Suscrito: 6.122,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5º. Capital social.-. Datos registrales. T 3561 , F 166, S 8, H C 53325… - 02/12/2015#3613577
Company name: OMNI ASSISTANCE SL
NombramientosOMNI ASSISTANCE SL(R.M. A CORUÑA). Nombramientos. Apo.Sol.: MONTERO VILA ENRIQUE;BERMUDEZ PESTONIT PABLO MANUEL. Datos registrales. T 3561 , F 165, S 8, H C 53325, I/A 2 (24.11.15).
- 11/11/2015#3578567
Company name: OMNI ASSISTANCE SL
ConstituciónNombramientosOMNI ASSISTANCE SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 28.10.15. Objeto social: Servicios relacionados con las tecnologías de la información, comunicación e informática. Gestión de medios publicitarios. Análisis de mercado y audien…
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2015
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
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 — A Coruña — are listed together, with their address.