OMNIA HOME BUILDING S.L

Hoja B518709· NIF B67208421

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Share capital :
1 600 000,00 €
Incorporation :
14/05/2018
Directors :
Escoriza Lluch Jordi, Moreno Mayo David

Legal information

Legal information for OMNIA HOME BUILDING S.L

NIF
Hoja registral
IRUS1000376002451
Legal formSociedades de responsabilidad limitada
Share capital1 600 000,00 €
Incorporation date14/05/2018
Register referenceTomo 48773 · Folio 44 · Hoja B518709
StatusVigente

Activity

OMNIA HOME BUILDING S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 14 May 2018. The Spanish commercial register has published 14 filings for this company, from 14 May 2018 to 20 May 2024, across 6 distinct types of filing. Its registered share capital is 1 600 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

ADQUISICION POR CUALQUIER TITULO, ENAJENACION, ARRENDAMIENTO, SALVO ARRENDAMIENTO ACTIVO FINANCIERO O LEASING, CONSTRUCCION, PROMOCION, REHABILITACION, URBANIZACION, PARCELACION DE FINCAS RUSTICAS URBANAS,ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

13 nodes Person Company
OMNIA HOME BUILDING S…Escoriza Lluch JordiEscoriza Lluch JordiMoreno Mayo DavidMoreno Mayo DavidINNOFIS ESGM SLINNOFIS ESGM SLMAYFIN MANAGEMENT SERVICES SLMAYFIN MANAGEMENT SE…WIND WAVE MF S.LWIND WAVE MF S.LWAVE CONNECAL S.LWAVE CONNECAL S.LOMNIA HOME BUILDING, S.LOMNIA HOME BUILDING,…TIMELESS STUDIO S.LTIMELESS STUDIO S.LESCORIZA ARQUITECTURA SLPESCORIZA ARQUITECTUR…LOGICA ECOLOGICA SLLOGICA ECOLOGICA SLNEXE HABITAT INVERSIONS S.LNEXE HABITAT INVERSI…LENOX MERIDIAN S.LLENOX MERIDIAN S.L

Registered actos

  1. Ampliación de capitalPublished 20/05/2024· Registered 08/05/2024· I/A 10
  2. Ampliación de capitalPublished 08/11/2023· Registered 30/10/2023· I/A 9
  3. Cambio de domicilio socialPublished 05/06/2023· Registered 26/05/2023· I/A 8
  4. NombramientosPublished 25/11/2019· Registered 15/11/2019· I/A 4
  5. RevocacionesPublished 07/11/2019· Registered 29/10/2019· I/A 3
  6. NombramientosPublished 07/11/2019· Registered 29/10/2019· I/A 3
  7. Cambio de domicilio socialPublished 07/11/2019· Registered 29/10/2019· I/A 3
  8. Ampliación de capitalPublished 12/06/2019· Registered 04/06/2019· I/A 2
  9. ConstituciónPublished 14/05/2018· Registered 04/05/2018· I/A 1
  10. NombramientosPublished 14/05/2018· Registered 04/05/2018· I/A 1

Changes

  1. 05/06/2023Cambio de domicilio social

    CL ALCANAR Num.4 (GAVA)

  2. 07/11/2019Cambio de domicilio social

    CL PROGRES Num.19 (BARCELONA)

Capital · events

  1. 20/05/2024Ampliación de capital
    Resulting capital: 1 600 000,00 € (+600 000,00 €)
  2. 08/11/2023Ampliación de capital
    Resulting capital: 1 000 000,00 € (+991 000,00 €)
  3. 12/06/2019Ampliación de capital
    Resulting capital: 9 000,00 € (+6 000,00 €)
  4. 14/05/2018Constitución
    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. 20/05/2024#8083193
    Ampliación de capital
    OMNIA HOME BUILDING S.L. Ampliación de capital. Capital: 600.000,00 Euros. Resultante Suscrito: 1.600.000,00 Euros. Datos registrales. T 48773 , F 44, S 8, H B 518709, I/A 10 ( 8.05.24).
  2. 08/11/2023#7782582
    Ampliación de capital
    OMNIA HOME BUILDING S.L. Ampliación de capital. Capital: 991.000,00 Euros. Resultante Suscrito: 1.000.000,00 Euros. Datos registrales. T 48773 , F 44, S 8, H B 518709, I/A 9 (30.10.23).
  3. 05/06/2023#7562082
    Cambio de domicilio social
    OMNIA HOME BUILDING S.L. Cambio de domicilio social. CL ALCANAR Num.4 (GAVA). Datos registrales. T 46396 , F 208, S 8, H B 518709, I/A 8 (26.05.23).
  4. 25/11/2019#5673798
    Nombramientos
    OMNIA HOME BUILDING S.L. Nombramientos. APODERAD.SOL: GARCIA JORDA GOMEZ RAUL. Datos registrales. T 46396 , F 206, S 8, H B 518709, I/A 4 (15.11.19).
  5. 07/11/2019#5648919
    RevocacionesNombramientosCambio de domicilio social
    OMNIA HOME BUILDING S.L. Revocaciones. ADM.UNICO: GARCIA JORDA GOMEZ RAUL. Nombramientos. ADM.UNICO: ESCORIZA LLUCH JORDI. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: MAYFIN MANAGEMENT SERVICES S.L. Cambio de domicilio social. CL PR…
  6. 12/06/2019#5439991
    Ampliación de capital
    OMNIA HOME BUILDING S.L. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 9.000,00 Euros. Otros conceptos: DECLARACION DE PERDIDA DE UNIPERSONALIDAD. Datos registrales. T 46396 , F 206, S 8, H B 518709, I/A 2 ( 4.06.19).
  7. 14/05/2018#4877490
    ConstituciónNombramientos
    OMNIA HOME BUILDING S.L. Constitución. Comienzo de operaciones: 12.04.18. Objeto social: ADQUISICION POR CUALQUIER TITULO, ENAJENACION, ARRENDAMIENTO, SALVO ARRENDAMIENTO ACTIVO FINANCIERO O LEASING, CONSTRUCCION, PROMOCION, REHABILITACION, URBANIZAC…

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 addressCL ALCANAR Num.4 (GAVA), Barcelona
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector