OMNI RETAIL BUSINESS DEVELOPMENT SL

Hoja M576765

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/03/2014
Director :
Tomasina Gabriele

Legal information

Legal information for OMNI RETAIL BUSINESS DEVELOPMENT SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/03/2014
Register referenceTomo 32050 · Folio 81 · Hoja M576765
StatusVigente

Activity

OMNI RETAIL BUSINESS DEVELOPMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 31 March 2014. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La comercialización, distribución venta al por mayor, menory detallyfabricación de toda clase de productos textiles de confección y accesorios, así como en régimen de exclusiva o como representante, agente o concesionaria autorizada de firmas, nombre y marcas comerciales españoles o extranjerosy des.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
OMNI RETAIL BUSINESS …Tomasina GabrieleTomasina GabrieleINTERNAZIONALE18 S.LINTERNAZIONALE18 S.LOMNI RETAIL BUSINESS DEVELOPMENT S.LOMNI RETAIL BUSINESS…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OMNI RETAIL BUSINESS …Tomasina GabrieleTomasina Gabriele

Beneficial owner (UBO)

Tomasina Gabriele100 %

Individual · ultimate beneficial owner · since 31/03/2014

Beneficial owner network map

2 nodes Person Company
OMNI RETAIL BUSINESS …Tomasina GabrieleTomasina Gabriele

Registered actos

  1. ConstituciónPublished 31/03/2014· Registered 21/03/2014· I/A 1
  2. Declaración de unipersonalidadPublished 31/03/2014· Registered 21/03/2014· I/A 1
  3. NombramientosPublished 31/03/2014· Registered 21/03/2014· I/A 1

Capital · events

  1. 31/03/2014Constitución
    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. 31/03/2014#2742837
    ConstituciónDeclaración de unipersonalidadNombramientos
    OMNI RETAIL BUSINESS DEVELOPMENT SL. Constitución. Comienzo de operaciones: 11.03.14. Objeto social: La comercialización, distribución venta al por mayor, menory detallyfabricación de toda clase de productos textiles de confección y accesorios, así c

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 2014

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/ CONDE XIQUENA 9 1º - DERECHA (MADRID), Madrid
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 — Madrid — are listed together, with their address.