OMNIA ISLA SOCIEDAD LIMITADA

Hoja BI79694· NIF B72740319

VigenteBizkaia
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
2 162 330,00 €
Incorporation :
11/11/2022
Directors :
Viana Azagra Maria Jose, Lafuente Peña Ismael

Legal information

Legal information for OMNIA ISLA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000073042548
Legal formSociedad Limitada (SL)
Share capital2 162 330,00 €
Incorporation date11/11/2022
Register referenceTomo 6145 · Folio 23 · Hoja BI79694
StatusVigente

Activity

OMNIA ISLA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 11 November 2022. The Spanish commercial register has published 5 filings for this company, from 12 December 2022 to 26 September 2024, across 4 distinct types of filing. Its registered share capital is 2 162 330,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

LA ADQUISICION Y ENAJENACION POR CUALQUIER TITULO DE FINCAS RUSTICAS Y URBANAS.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
OMNIA ISLA SOCIEDAD L…Lafuente Peña IsmaelLafuente Peña IsmaelViana Azagra Maria JoseViana Azagra Maria J…ANOTHER PRESS SOCIEDAD LIMITADAANOTHER PRESS SOCIED…GENERAL DE VALORES SOCIEDAD LIMITADAGENERAL DE VALORES S…TRAMEBISA SOCIEDAD ANONIMATRAMEBISA SOCIEDAD A…CISA HIDRAULICA SOCIEDAD ANONIMACISA HIDRAULICA SOCI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OMNIA ISLA SOCIEDAD L…Lafuente Peña IsmaelLafuente Peña Ismael

Beneficial owner (UBO)

Lafuente Peña Ismael100 %

Individual · ultimate beneficial owner · since 12/12/2022

Beneficial owner network map

2 nodes Person Company
OMNIA ISLA SOCIEDAD L…Lafuente Peña IsmaelLafuente Peña Ismael

Registered actos

  1. Ampliación de capitalPublished 26/09/2024· Registered 12/09/2024· I/A 4
  2. Ampliación de capitalPublished 03/01/2023· Registered 27/12/2022· I/A 2
  3. ConstituciónPublished 12/12/2022· Registered 01/12/2022· I/A 1
  4. Declaración de unipersonalidadPublished 12/12/2022· Registered 01/12/2022· I/A 1
  5. NombramientosPublished 12/12/2022· Registered 01/12/2022· I/A 1

Changes

  1. 12/12/2022Declaración de unipersonalidad

    LAFUENTE PEÑA ISMAEL

Capital · events

  1. 26/09/2024Ampliación de capital
    Resulting capital: 2 162 330,00 € (+800 691,00 €)
  2. 03/01/2023Ampliación de capital
    Resulting capital: 1 361 639,00 € (+1 358 639,00 €)
  3. 12/12/2022Constitución
    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. 26/09/2024#8268666
    Ampliación de capital
    OMNIA ISLA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 800.691,00 Euros. Resultante Suscrito: 2.162.330,00 Euros. Datos registrales. S 8 , H BI 79694, I/A 4 (12.09.24).
  2. 03/01/2023#10568100
    Ampliación de capital
    OMNIA ISLA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 1.358.639,00 Euros. Resultante Suscrito: 1.361.639,00 Euros. Datos registrales. T 6145 , F 23, S 8, H BI 79694, I/A 2 (27.12.22).
  3. 12/12/2022#7287584
    ConstituciónDeclaración de unipersonalidadNombramientos
    OMNIA ISLA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.11.22. Objeto social: LA ADQUISICION Y ENAJENACION POR CUALQUIER TITULO DE FINCAS RUSTICAS Y URBANAS. Domicilio: C/ ONDATEGI 4 - 4ºB (GETXO). Capital: 3.000,00 Euros. Declaración…

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 2022

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 addressC/ ONDATEGI 4 - 4ºB (GETXO), Bizkaia
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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