OMNIA HEALTH SOLUTIONS SL
Hoja M542018· NIF B86502549
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/07/2012
- Director :
- Cerrato Fuertes Francisco Javier
Legal information
Legal information for OMNIA HEALTH SOLUTIONS SL
Activity
OMNIA HEALTH SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 23 July 2012. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
TRATAMIENTOS MEDICOS ESTETICOS, SERVICIOS MEDICOS DEPORTIVOS Y ACTIVIDADESDE FORMACION EN MATERIAS RELACIONADAS CON SU ACTIVIDAD.
Directors and representatives
Directors
Current
- Cerrato Fuertes Francisco JavierSince 12/07/2012Administrador Único
Directors network map
Cap table · shareholdings
- OMNIA SALUD SL100 %
Legal entity · since 23/07/2012 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
OMNIA SALUD SL100 %Vigente
Legal entity · since 23/07/2012
Beneficial owner network map
Registered actos
- ConstituciónPublished 23/07/2012· Registered 12/07/2012· I/A 1
- Declaración de unipersonalidadPublished 23/07/2012· Registered 12/07/2012· I/A 1
- NombramientosPublished 23/07/2012· Registered 12/07/2012· I/A 1
Changes
- 23/07/2012Declaración de unipersonalidad
OMNIA SALUD SL
Capital · events
- 23/07/2012ConstituciónInitial 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)
- 23/07/2012#1826972ConstituciónDeclaración de unipersonalidadNombramientos
OMNIA HEALTH SOLUTIONS SL. Constitución. Comienzo de operaciones: 29.06.12. Objeto social: TRATAMIENTOS MEDICOS ESTETICOS, SERVICIOS MEDICOS DEPORTIVOS Y ACTIVIDADESDE FORMACION EN MATERIAS RELACIONADAS CON SU ACTIVIDAD. Domicilio: C/ MANUEL GONZALEZ…
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 2012
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.