OMNIA CAPITAL SL

Hoja TO30443· NIF B45711835

VigenteToledo
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
14 100,00 €
Incorporation :
06/05/2009
Director :
Martin Caballero Roberto Jesus

Legal information

Legal information for OMNIA CAPITAL SL

NIF
Hoja registral
IRUS1000228441979
Legal formSociedad Limitada (SL)
Share capital14 100,00 €
Incorporation date06/05/2009
LocalityToledo
Register referenceTomo 1470 · Folio 51 · Hoja TO30443
StatusVigente

Activity

OMNIA CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Toledo (Castilla-La Mancha). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 6 May 2009. The Spanish commercial register has published 5 filings for this company, from 6 May 2009 to 8 November 2022, across 3 distinct types of filing. Its registered share capital is 14 100,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

Tenencia, administración, disfrute y explotación por cuenta propia de todaclase de activos patrimoniales, incluidos bienes muebles e inmuebles, rusticos o urbanos, valores mobiliarios y activos financieros.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
OMNIA CAPITAL SLMartin Caballero Roberto JesusMartin Caballero Rob…UNIPRO 2003 SLUNIPRO 2003 SLPROMAG 2000 SLPROMAG 2000 SLMARVILL WEBS SLMARVILL WEBS SLEUROFERR 2000 SLEUROFERR 2000 SLCAFOSA SLCAFOSA SLFERRETERIA INDUSTRIAL DE TOLEDO SAFERRETERIA INDUSTRIA…

Registered actos

  1. Ampliación de capitalPublished 08/11/2022· Registered 28/10/2022· I/A 4
  2. Ampliación de capitalPublished 07/09/2018· Registered 27/08/2018· I/A 3
  3. Ampliación de capitalPublished 25/01/2016· Registered 18/01/2016· I/A 2
  4. ConstituciónPublished 06/05/2009· Registered 23/04/2009· I/A 1
  5. NombramientosPublished 06/05/2009· Registered 23/04/2009· I/A 1

Capital · events

  1. 08/11/2022Ampliación de capital
    Resulting capital: 14 100,00 € (+2 500,00 €)
  2. 07/09/2018Ampliación de capital
    Resulting capital: 11 600,00 € (+3 000,00 €)
  3. 25/01/2016Ampliación de capital
    Resulting capital: 8 600,00 € (+5 500,00 €)
  4. 06/05/2009Constitución
    Initial capital: 3 100,00 €

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. 08/11/2022#7232864
    Ampliación de capital
    OMNIA CAPITAL SL. Ampliación de capital. Capital: 2.500,00 Euros. Resultante Suscrito: 14.100,00 Euros. Datos registrales. T 1470 , F 51, S 8, H TO 30443, I/A 4 (28.10.22).
  2. 07/09/2018#5041871
    Ampliación de capital
    OMNIA CAPITAL SL. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 11.600,00 Euros. Datos registrales. T 1470 , F 50, S 8, H TO 30443, I/A 3 (27.08.18).
  3. 25/01/2016#3679119
    Ampliación de capital
    OMNIA CAPITAL SL. Ampliación de capital. Capital: 5.500,00 Euros. Resultante Suscrito: 8.600,00 Euros. Datos registrales. T 1470 , F 50, S 8, H TO 30443, I/A 2 (18.01.16).
  4. 06/05/2009#201313
    ConstituciónNombramientos
    OMNIA CAPITAL SL. Constitución. Comienzo de operaciones: 12.03.09. Objeto social: Tenencia, administración, disfrute y explotación por cuenta propia de todaclase de activos patrimoniales, incluidos bienes muebles e inmuebles, rusticos o urbanos, valo…

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 2009

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/ MARQUES DE MENDIGORRIA 9 BAJO B (TOLEDO), Toledo
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector