OMNIA ITALIA SL

Hoja MA126822· NIF B93383867

VigenteMálaga
Registered address :
Activity :
Comercio al por mayor de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
17/02/2015
Director :
Caponera Roberto

Legal information

Legal information for OMNIA ITALIA SL

NIF
Hoja registral
IRUS1000044496777
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date17/02/2015
LocalityMálaga
Register referenceTomo 5369 · Folio 88 · Hoja MA126822
StatusVigente

Activity

OMNIA ITALIA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Comercio al por mayor de productos alimenticios, bebidas y tabaco” (CNAE 463). It was incorporated on 17 February 2015. The Spanish commercial register has published 5 filings for this company, from 17 February 2015 to 10 December 2015, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

463 · Comercio al por mayor de productos alimenticios, bebidas y tabaco

Corporate purpose

Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividades inmobiliarias. Industrias manufactureras y textiles. Turismo, hostelería y restauración. Prestación de servicios. Actividades de gestión y administración.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
OMNIA ITALIA SLCaponera RobertoCaponera Roberto

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OMNIA ITALIA SLCaponera RobertoCaponera Roberto

Beneficial owner (UBO)

Caponera Roberto100 %

Individual · ultimate beneficial owner · since 10/12/2015

Beneficial owner network map

2 nodes Person Company
OMNIA ITALIA SLCaponera RobertoCaponera Roberto

Registered actos

  1. Declaración de unipersonalidadPublished 10/12/2015· Registered 01/12/2015· I/A 2
  2. Ceses/DimisionesPublished 10/12/2015· Registered 01/12/2015· I/A 2
  3. NombramientosPublished 10/12/2015· Registered 01/12/2015· I/A 2
  4. ConstituciónPublished 17/02/2015· Registered 10/02/2015· I/A 1
  5. NombramientosPublished 17/02/2015· Registered 10/02/2015· I/A 1

Changes

  1. 10/12/2015Declaración de unipersonalidad

    CAPONERA ROBERTO

Capital · events

  1. 17/02/2015Constitución
    Initial capital: 3 010,00 €

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. 10/12/2015#3625995
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    OMNIA ITALIA SL. Declaración de unipersonalidad. Socio único: CAPONERA ROBERTO. Ceses/Dimisiones. Adm. Solid.: CAPONERA ROBERTO;DE LUZI SIMONE. Nombramientos. Adm. Unico: CAPONERA ROBERTO. Otros conceptos: Cambio del Organo de Administración: Adminis…
  2. 17/02/2015#3196511
    ConstituciónNombramientos
    OMNIA ITALIA SL. Constitución. Comienzo de operaciones: 4.02.15. Objeto social: Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividades inmobiliarias. Industria…

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 2015

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 addressPASEO DE REDING 43 1 - IZQUIERDA (MALAGA), Málaga
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 productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector