OMNIA MEDICAL SL
Hoja GU10491· NIF B19321991
- Registered address :
- Activity :
- Comercio al por mayor de productos farmacéuticos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 25 000,00 €
- Incorporation :
- 28/06/2018
- Director :
- Rodelgo Roman Luis Francisco
Legal information
Legal information for OMNIA MEDICAL SL
Activity
OMNIA MEDICAL SL is a Sociedad Limitada (SL) with its registered office in El Casar (Guadalajara, Castilla-La Mancha). Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). It was incorporated on 28 June 2018. The Spanish commercial register has published 4 filings for this company, from 28 June 2018 to 28 June 2024, across 3 distinct types of filing. Its registered share capital is 25 000,00 €.
Economic activity (CNAE)
4646 · Comercio al por mayor de productos farmacéuticos
Corporate purpose
Venta, distribución al por menor y al por mayor, fabricación, importación y exportación de productos médicos, quirúrgicos, biológicos e implantes.
Directors and representatives
Directors
Current
- Rodelgo Roman Luis FranciscoSince 14/06/2018Administrador Único
Authorised representatives
Current
- Gangan Gangan HannaSince 21/06/2024Apoderado
Directors network map
Cap table · shareholdings
Individual · since 28/06/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodelgo Roman Luis Francisco100 %
Individual · ultimate beneficial owner · since 28/06/2018
Beneficial owner network map
Registered actos
- NombramientosPublished 28/06/2024· Registered 21/06/2024· I/A 2
- ConstituciónPublished 28/06/2018· Registered 14/06/2018· I/A 1
- Declaración de unipersonalidadPublished 28/06/2018· Registered 14/06/2018· I/A 1
- NombramientosPublished 28/06/2018· Registered 14/06/2018· I/A 1
Changes
- 28/06/2018Declaración de unipersonalidad
RODELGO ROMAN LUIS FRANCISCO
Capital · events
- 28/06/2018ConstituciónInitial capital: 25 000,00 €
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)
- 28/06/2024#8146859Nombramientos
OMNIA MEDICAL SL. Nombramientos. Apoderado: GANGAN GANGAN HANNA. Datos registrales. S 8 , H GU 10491, I/A 2 (21.06.24).
- 28/06/2018#4945106ConstituciónDeclaración de unipersonalidadNombramientos
OMNIA MEDICAL SL. Constitución. Comienzo de operaciones: 1.03.18. Objeto social: Venta, distribución al por menor y al por mayor, fabricación, importación y exportación de productos médicos, quirúrgicos, biológicos e implantes. Domicilio: C/ ARANJUEZ…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de productos farmacéuticos — are listed together.