OMNIA CIRCUM SL
Hoja M655652· NIF B87935417
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/11/2017
- Director :
- Bernardi França Odair Jose
Legal information
Legal information for OMNIA CIRCUM SL
Activity
OMNIA CIRCUM SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 6 November 2017. The Spanish commercial register has published 9 filings for this company, from 6 November 2017 to 10 February 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
La consultoría de gestión empresarial.
Directors and representatives
Directors
Current
- Bernardi França Odair JoseSince 03/02/2020Administrador únicoAdministrador Único
Former
- MAZARREDO MADRID SLCeased on 03/02/2020Administrador Único
- Roces Navarro RubenCeased on 20/03/2019Administrador Único
Authorised representatives
Former
- Cabia Agustin IgnacioCeased on 03/02/2020Representante
Directors network map
Cap table · shareholdings
Individual · since 10/02/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bernardi Franca Odair Jose100 %
Individual · ultimate beneficial owner · since 10/02/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 10/02/2020· Registered 03/02/2020· I/A 3
- Ceses/DimisionesPublished 10/02/2020· Registered 03/02/2020· I/A 3
- NombramientosPublished 10/02/2020· Registered 03/02/2020· I/A 3
- Cambio de domicilio socialPublished 10/02/2020· Registered 03/02/2020· I/A 3
- Ceses/DimisionesPublished 27/03/2019· Registered 20/03/2019· I/A 2
- NombramientosPublished 27/03/2019· Registered 20/03/2019· I/A 2
- ConstituciónPublished 06/11/2017· Registered 26/10/2017· I/A 1
- Declaración de unipersonalidadPublished 06/11/2017· Registered 26/10/2017· I/A 1
- NombramientosPublished 06/11/2017· Registered 26/10/2017· I/A 1
Changes
- 10/02/2020Cambio de domicilio social
C/ NUÑEZ DE BALBOA 13 BAJO - CENTRO (MADRID)
- 10/02/2020Declaración de unipersonalidad
BERNARDI FRANCA ODAIR JOSE
- 06/11/2017Declaración de unipersonalidad
ROCES NAVARRO RUBEN
Capital · events
- 06/11/2017ConstituciónInitial 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)
- 10/02/2020#5786082Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
OMNIA CIRCUM SL. Declaración de unipersonalidad. Socio único: BERNARDI FRANCA ODAIR JOSE. Ceses/Dimisiones. Adm. Unico: MAZARREDO MADRID SL. Representan: CABIA AGUSTIN IGNACIO. Nombramientos. Adm. Unico: BERNARDI FRANCA ODAIR JOSE. Cambio de domicili… - 27/03/2019#5327179Ceses/DimisionesNombramientos
OMNIA CIRCUM SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ROCES NAVARRO RUBEN. Nombramientos. Adm. Unico: MAZARREDO MADRID SL. Representan: CABIA AGUSTIN IGNACIO. Datos registrales. T 36500 , F 48, S 8, H M 655652, I/A 2… - 06/11/2017#4606911ConstituciónDeclaración de unipersonalidadNombramientos
OMNIA CIRCUM SL. Constitución. Comienzo de operaciones: 16.10.17. Objeto social: La consultoría de gestión empresarial. Domicilio: AVDA DE ALBERTO ALCOCER , 7, 7º DERECHA , (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio únic…
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 2017
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
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.