OMNIA PERFECTA, SOCIEDAD LIMITADA

Hoja GC46609· NIF B76148717

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
7 000,00 €
Incorporation :
06/03/2013
Director :
Ramirez Gonzalez Arturo

Legal information

Legal information for OMNIA PERFECTA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000076898895
Legal formSociedad Limitada (SL)
Share capital7 000,00 €
Incorporation date06/03/2013
Register referenceTomo 2044 · Folio 185 · Hoja GC46609
StatusVigente

Activity

OMNIA PERFECTA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 6 March 2013. The Spanish commercial register has published 10 filings for this company, from 6 March 2013 to 25 March 2026, across 5 distinct types of filing. Its registered share capital is 7 000,00 €.

Economic activity (CNAE)

6812

Corporate purpose

L a mediación o intermediación de: La adquisición, suscripción, tenencia, disfrute y enajenación de acciones y participaciones sociales de sociedadesmercantiles en general, así como la dirección, gestión, control y administración de su cartera...

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
OMNIA PERFECTA, SOCIE…Ramirez Gonzalez ArturoRamirez Gonzalez Art…KIRGRAM WORLD, SLKIRGRAM WORLD, SLTRUE LOVE FOREVER, SOCIEDAD LIMITADATRUE LOVE FOREVER, S…ARTRAINUT, SOCIEDAD LIMITADAARTRAINUT, SOCIEDAD …GUESSMOON WORLD, SOCIEDAD LIMITADAGUESSMOON WORLD, SOC…GRUPO EMPRESARIAL RAMIREZ GESTION SOCIEDAD LIMITADAGRUPO EMPRESARIAL RA…VIDIAM CREATING LIFE SLVIDIAM CREATING LIFE…CAR UP STORE GLOBAL SLCAR UP STORE GLOBAL …ACTIVIDADES MINERAS LA XINDE SLACTIVIDADES MINERAS …XEVE ACTIVIDADES SLXEVE ACTIVIDADES SLMETRIUM URBE SOCIEDAD LIMITADAMETRIUM URBE SOCIEDA…MARALBA ACTIVOS INMOBILIARIOS SOCIEDAD LIMITADAMARALBA ACTIVOS INMO…CONSTRUCCIONES RAMIREZ SLCONSTRUCCIONES RAMIR…

Registered actos

  1. Ceses/DimisionesPublished 25/03/2026· Registered 17/03/2026· I/A 3
  2. NombramientosPublished 25/03/2026· Registered 17/03/2026· I/A 3
  3. Modificaciones estatutariasPublished 25/03/2026· Registered 17/03/2026· I/A 3
  4. Cambio de domicilio socialPublished 25/03/2026· Registered 17/03/2026· I/A 3
  5. Ceses/DimisionesPublished 02/06/2021· Registered 26/05/2021· I/A 2
  6. NombramientosPublished 02/06/2021· Registered 26/05/2021· I/A 2
  7. Modificaciones estatutariasPublished 02/06/2021· Registered 26/05/2021· I/A 2
  8. Cambio de domicilio socialPublished 02/06/2021· Registered 26/05/2021· I/A 2
  9. ConstituciónPublished 06/03/2013· Registered 26/02/2013· I/A 1
  10. NombramientosPublished 06/03/2013· Registered 26/02/2013· I/A 1

Changes

  1. 25/03/2026Cambio de domicilio social

    C/ DOMINGO DORESTE, 23-PLANTA 1, PUERTA 13 35110 (SANTA LUCIA DE TIRAJANA)

  2. 25/03/2026Modificaciones estatutarias
  3. 02/06/2021Cambio de domicilio social

    C/ GENERAL BRAVO 7 (PALMAS DE GRAN CANARIA (LAS)

  4. 02/06/2021Modificaciones estatutarias

Capital · events

  1. 06/03/2013Constitución
    Initial capital: 7 000,00 €

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. 25/03/2026#9144966
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    OMNIA PERFECTA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: CAJARAVILLE SANCHEZ JOSE ANTONIO. Nombramientos. Adm. Unico: RAMIREZ GONZALEZ ARTURO. Modificaciones estatutarias. Artículo de los Estatutos : 5. Domicilio. Cambio de d…
  2. 02/06/2021#6453184
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    OMNIA PERFECTA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: RODRIGUEZ CASTRO RAFAEL MANUEL. Nombramientos. Adm. Unico: CAJARAVILLE SANCHEZ JOSE ANTONIO. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio social…
  3. 06/03/2013#2163728
    ConstituciónNombramientos
    OMNIA PERFECTA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 19.02.13. Objeto social: L a mediación o intermediación de: La adquisición, suscripción, tenencia, disfrute y enajenación de acciones y participaciones sociale…

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 2013

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/ DOMINGO DORESTE, 23-PLANTA 1, PUERTA 13 35110 (SANTA LUCIA DE TIRAJANA), Las Palmas
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector