OMNI MANAGEMENT SL

Hoja B371294· NIF B64984057

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Ruiz Planas Francisco Javier

Legal information

Legal information for OMNI MANAGEMENT SL

NIF
Hoja registral
IRUS1000362081152
Legal formSociedad Limitada (SL)
LocalityLa Palma de Cervelló
Register referenceTomo 40878 · Folio 137 · Hoja B371294
StatusVigente

Activity

OMNI MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in La Palma de Cervelló (Barcelona, Cataluña). The Spanish commercial register has published 6 filings for this company, from 18 March 2009 to 11 September 2013, across 4 distinct types of filing.

Corporate purpose

A)LA FABRICACION,IMPORTACION,LA EXPORTACION LA INTERMEDIACION Y EL COMERCIO AL POR MAYOR Y AL POR MENOR DE MAQUINAS Y MATERIAL RELACIONADO CON ORDENADORES Y PROGRAMAS PARA LOS MISMOS, APARATOS ELECTRICOS.TELEFONIA MOVIL ETC..

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Cambio de domicilio socialPublished 11/09/2013· Registered 04/09/2013· I/A 4
  2. RevocacionesPublished 29/08/2013· Registered 21/08/2013· I/A 3
  3. NombramientosPublished 29/08/2013· Registered 21/08/2013· I/A 3
  4. RevocacionesPublished 18/03/2009· Registered 06/03/2009· I/A 2
  5. NombramientosPublished 18/03/2009· Registered 06/03/2009· I/A 2
  6. Cambio de objeto socialPublished 18/03/2009· Registered 06/03/2009· I/A 2

Changes

  1. 11/09/2013Cambio de domicilio social

    AV CATALUNYA Num.116 P.BJ PTA.1 (PALMA DE CERVELLO)

  2. 18/03/2009Cambio de objeto social

    A)LA FABRICACION,IMPORTACION,LA EXPORTACION LA INTERMEDIACION Y EL COMERCIO AL POR MAYOR Y AL POR MENOR DE MAQUINAS Y MATERIAL RELACIONADO CON ORDENADORES Y PROGRAMAS PARA LOS MISMOS, APARATOS ELECTRICOS.TELEFONIA MOVIL ETC..

Timeline (BORME)

  1. 11/09/2013#2446273
    Cambio de domicilio social
    OMNI MANAGEMENT SL. Cambio de domicilio social. AV CATALUNYA Num.116 P.BJ PTA.1 (PALMA DE CERVELLO). Datos registrales. T 40878 , F 137, S 8, H B 371294, I/A 4 ( 4.09.13).
  2. 29/08/2013#2431346
    RevocacionesNombramientos
    OMNI MANAGEMENT SL. Revocaciones. ADM.UNICO: PHILIPPE FRANCOIS BARATE. Nombramientos. ADM.UNICO: RUIZ PLANAS FRANCISCO JAVIER. Otros conceptos: CAMBIO DE SOCIO UNICO PASANDO A SER EL NUEVO SOCIO UNICO DON FRANCISCO JAVIER JUIZ PLANAS. Datos registral
  3. 18/03/2009#125287
    RevocacionesNombramientosCambio de objeto social
    OMNI MANAGEMENT SL. Revocaciones. ADM.UNICO: GARCIA PASTRANA MARIA ELENA. Nombramientos. ADM.UNICO: PHILIPPE FRANCOIS BARATE. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL EN FECHA 18 DE FEBRERO DE 2.009 SIENDO EL SOCIO UNICO "ESMERALDA, SA.".

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

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 addressAV CATALUNYA Num.116 P.BJ PTA.1 (PALMA DE CERVELLO), La Palma de Cervelló, Barcelona
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 — Barcelona — are listed together, with their address.