OMNIA ESTRUCTURAS Y CUBIERTAS SA
Hoja M518279· NIF A98342777
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Incorporation :
- 09/05/2011
- Director :
- Rumeu Lopez Arturo Tito
- Former name :
- BEREZI SA
Legal information
Legal information for OMNIA ESTRUCTURAS Y CUBIERTAS SA
Activity
OMNIA ESTRUCTURAS Y CUBIERTAS SA is a Sociedad Anónima (SA) with its registered office in Madrid. It was incorporated on 9 May 2011. The Spanish commercial register has published 5 filings for this company, from 9 May 2011 to 7 November 2011, across 4 distinct types of filing.
Corporate purpose
Importación , exportación , diseño , fabricación , intermediación y comercialización al por menor y mayor de todo tipo de artículos textiles y complementos para la moda de señora y caballero ...
Directors and representatives
Directors
Current
- Rumeu Lopez Arturo TitoSince 19/09/2011Administrador Único
Former
- Cerda Sanjuan RamonCeased on 19/09/2011Administrador Único
Directors network map
Registered actos
- Cambio de denominación socialPublished 07/11/2011· Registered 25/10/2011· I/A 3
- Ceses/DimisionesPublished 29/09/2011· Registered 19/09/2011· I/A 2
- NombramientosPublished 29/09/2011· Registered 19/09/2011· I/A 2
- ConstituciónPublished 09/05/2011· Registered 27/04/2011· I/A 1
- NombramientosPublished 09/05/2011· Registered 27/04/2011· I/A 1
Capital · events
- 09/05/2011ConstituciónIncorporation of the company
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)
- 07/11/2011#1445718
Company name: BEREZI SA
Cambio de denominación socialBEREZI SA. Cambio de denominación social. OMNIA ESTRUCTURAS Y CUBIERTAS SA. Datos registrales. T 28785 , F 37, S 8, H M 518279, I/A 3 (25.10.11).
- 29/09/2011#1394345
Company name: BEREZI SA
Ceses/DimisionesNombramientosBEREZI SA. Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Adm. Unico: RUMEU LOPEZ ARTURO TITO. Datos registrales. T 28785 , F 37, S 8, H M 518279, I/A 2 (19.09.11).
- 09/05/2011#1202458
Company name: BEREZI SA
ConstituciónNombramientosBEREZI SA. Constitución. Comienzo de operaciones: 11.04.11. Objeto social: Importación , exportación , diseño , fabricación , intermediación y comercialización al por menor y mayor de todo tipo de artículos textiles y complementos para la moda de señ…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.