OMNI THINKERS SL

Hoja M696773· NIF B88410246

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
99 449,00 €
Incorporation :
24/06/2019
Former name :
JCNC LAB SL

Legal information

Legal information for OMNI THINKERS SL

NIF
Hoja registral
IRUS1000303814551
Legal formSociedad Limitada (SL)
Share capital99 449,00 €
Incorporation date24/06/2019
LocalityMadrid
Register referenceTomo 39224 · Folio 106 · Hoja M696773
Former names
JCNC LAB SL2019-06-24 → 2021-12-22
StatusVigente

Activity

OMNI THINKERS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 24 June 2019. The Spanish commercial register has published 26 filings for this company, from 24 June 2019 to 24 July 2023, across 13 distinct types of filing. Its registered share capital is 99 449,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA SOCIEDAD TIENE POR OBJETO LA REALIZACION, TANTO EN ESPAÑA COMO EN EL EXTRANJERO, DE LAS SIGUIENTES ACTIVIDADES: PARTICIPAR EN OTRAS SOCIEDADES, CUALQUIERA QUE SEA EL OBJETO SOCIAL DE ESTAS, A TRAVES DE LA ADQUISICION Y TENENCIA DE SUS ACCIONES O PARTICIPACIONES.

Directors and representatives

Directors

Former

Directors network map

11 nodes Person Company
OMNI THINKERS SLCalles Gonzalez IgnacioCalles Gonzalez Igna…LIGHT BROS CINEMA SLLIGHT BROS CINEMA SLTHE OMNI BUS VENTURES SLTHE OMNI BUS VENTURE…ENEBRALES PROJECTS SPAIN SLENEBRALES PROJECTS S…LAMIAK BUSSINES GROUP SLLAMIAK BUSSINES GROU…FLECHA PARTNERS SLFLECHA PARTNERS SLALFEI VENTURES SLALFEI VENTURES SLDEGEINSA INGENIERIA DESARROLLO Y GESTION SADEGEINSA INGENIERIA …COMPOS TENDA SLCOMPOS TENDA SLSENTIDIÑO COMPOSTELA SLSENTIDIÑO COMPOSTELA…

Registered actos

  1. Cambio de domicilio socialPublished 24/07/2023· Registered 17/07/2023· I/A 4
  2. Cambio de denominación socialPublished 22/12/2021· Registered 15/12/2021· I/A 3
  3. Fusión por absorciónPublished 22/12/2021· Registered 15/12/2021· I/A 3
  4. Ampliación de capitalPublished 16/07/2019· Registered 09/07/2019· I/A 2
  5. Modificaciones estatutariasPublished 16/07/2019· Registered 09/07/2019· I/A 2
  6. ConstituciónPublished 24/06/2019· Registered 17/06/2019· I/A 1
  7. NombramientosPublished 24/06/2019· Registered 17/06/2019· I/A 1

Changes

  1. 24/07/2023Cambio de denominación social

    JCNC LAB SL→OMNI THINKERS SL

  2. 24/07/2023Cambio de domicilio social

    C/ PEÑALARA DE ARAVACA 5A - BAJO IZQUIERDA (MADRID)

  3. 22/12/2021Fusión por absorción
  4. 16/07/2019Modificaciones estatutarias

Capital · events

  1. 16/07/2019Ampliación de capital
    Resulting capital: 99 449,00 € (+96 449,00 €)
  2. 24/06/2019Constitución
    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. 24/07/2023#7641927
    Cambio de domicilio social
    OMNI THINKERS SL. Cambio de domicilio social. C/ PEÑALARA DE ARAVACA 5A - BAJO IZQUIERDA (MADRID). Datos registrales. T 39224 , F 106, S 8, H M 696773, I/A 4 (17.07.23). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - IS…
  2. 22/12/2021#6737179

    Company name: JCNC LAB SL

    Cambio de denominación socialFusión por absorción
    JCNC LAB SL. Cambio de denominación social. OMNI THINKERS SL. Fusión por absorción. Sociedades absorbidas: OMNI THINKERS SL. Datos registrales. T 39224 , F 104, S 8, H M 696773, I/A 3 (15.12.21).
  3. 16/07/2019#5494044

    Company name: JCNC LAB SL

    Ampliación de capitalModificaciones estatutarias
    JCNC LAB SL. Ampliación de capital. Capital: 96.449,00 Euros. Resultante Suscrito: 99.449,00 Euros. Modificaciones estatutarias. Artículo 9º.- TRANSMISION DE PARTICIPACIONES SOCIALES. Datos registrales. T 39224 , F 103, S 8, H M 696773, I/A 2 ( 9.07.…
  4. 24/06/2019#5461898

    Company name: JCNC LAB SL

    ConstituciónNombramientos
    JCNC LAB SL. Constitución. Comienzo de operaciones: 6.06.19. Objeto social: LA SOCIEDAD TIENE POR OBJETO LA REALIZACION, TANTO EN ESPAÑA COMO EN EL EXTRANJERO, DE LAS SIGUIENTES ACTIVIDADES: PARTICIPAR EN OTRAS SOCIEDADES, CUALQUIERA QUE SEA EL OBJET…

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 2019

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/ PEÑALARA DE ARAVACA 5A - BAJO IZQUIERDA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector