OMNIA FIUNT SL

Hoja M682282· NIF B88222823

Struck off · 03/11/2020Madrid
Registered address :
Activity :
Comercio al por mayor de otros artículos de uso doméstico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/11/2018

Legal information

Legal information for OMNIA FIUNT SL

NIF
Hoja registral
IRUS1000302312335
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/11/2018
LocalityMadrid
Register referenceTomo 38345 · Folio 43 · Hoja M682282
StatusLiquidada

Activity

OMNIA FIUNT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de otros artículos de uso doméstico” (CNAE 4649). It was incorporated on 20 November 2018. The Spanish commercial register has published 9 filings for this company, from 20 November 2018 to 3 November 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4649 · Comercio al por mayor de otros artículos de uso doméstico

Corporate purpose

Comercio al por mayor de productos relacionados con el vapeo (cigarrillos electrónicos), e importación y exportación de productos relacionados con el vapeo (cigarrillos electrónicos).

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Navarro Diaz Veronica100 %

Individual · ultimate beneficial owner · since 28/10/2019

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 03/11/2020· Registered 26/10/2020· I/A 3
  2. NombramientosPublished 03/11/2020· Registered 26/10/2020· I/A 3
  3. DisoluciónPublished 03/11/2020· Registered 26/10/2020· I/A 3
  4. ExtinciónPublished 03/11/2020· Registered 26/10/2020· I/A 3
  5. Declaración de unipersonalidadPublished 28/10/2019· Registered 21/10/2019· I/A 2
  6. Ceses/DimisionesPublished 28/10/2019· Registered 21/10/2019· I/A 2
  7. NombramientosPublished 28/10/2019· Registered 21/10/2019· I/A 2
  8. ConstituciónPublished 20/11/2018· Registered 12/11/2018· I/A 1
  9. NombramientosPublished 20/11/2018· Registered 12/11/2018· I/A 1

Changes

  1. 03/11/2020Disolución
  2. 03/11/2020Extinción
  3. 28/10/2019Declaración de unipersonalidad

    NAVARRO DIAZ VERONICA

Capital · events

  1. 20/11/2018Constitución
    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. 03/11/2020#6099755
    Ceses/DimisionesNombramientosDisoluciónExtinción
    OMNIA FIUNT SL. Ceses/Dimisiones. Adm. Unico: NAVARRO DIAZ VERONICA. Nombramientos. Liquidador: NAVARRO DIAZ VERONICA. Disolución. Voluntaria. Extinción. Datos registrales. T 38345 , F 43, S 8, H M 682282, I/A 3 (26.10.20).
  2. 28/10/2019#5634618
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    OMNIA FIUNT SL. Declaración de unipersonalidad. Socio único: NAVARRO DIAZ VERONICA. Ceses/Dimisiones. Adm. Mancom.: LAOSSA REYES MARIA DEL MAR;NAVARRO DIAZ VERONICA. Nombramientos. Adm. Unico: NAVARRO DIAZ VERONICA. Otros conceptos: Cambio del Organo…
  3. 20/11/2018#5136076
    ConstituciónNombramientos
    OMNIA FIUNT SL. Constitución. Comienzo de operaciones: 23.10.18. Objeto social: Comercio al por mayor de productos relacionados con el vapeo (cigarrillos electrónicos), e importación y exportación de productos relacionados con el vapeo (cigarrillos e…

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 2018

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 addressAVDA MARQUES DE CORBERA NUMERO 47, LOCAL 2 (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 — Comercio al por mayor de otros artículos de uso doméstico — are listed together.

Prospect this sectorAll companies in this sector