OMNIA PUBLISHER SL

Hoja B414995· NIF B65653339

VigenteBarcelona
Registered address :
Activity :
Edición de revistas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/11/2011
Director :
Trullas Casasayas Irene

Legal information

Legal information for OMNIA PUBLISHER SL

NIF
Hoja registral
IRUS1000365749164
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/11/2011
LocalityTerrassa
Register referenceTomo 43667 · Folio 51 · Hoja B414995
StatusVigente

Activity

OMNIA PUBLISHER SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Edición de revistas” (CNAE 5814). It was incorporated on 18 November 2011. The Spanish commercial register has published 8 filings for this company, from 18 November 2011 to 11 June 2013, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5814 · Edición de revistas

Corporate purpose

EDICION,PRODUCCION,DISTRIBUCION,VENTA Y ASESORAMIENTO DE PUBLICACIONES,TANTO EN FORMATO FISICO COMO DIGITAL,LA VENTA DE LOS PRODUCTOS NECESARIOS QUE SE DERIVEN DE DICHA ACTIVIDAD.ETC.

Directors and representatives

Directors

Current

Authorised representatives

Former

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Registered actos

  1. Cambio de domicilio socialPublished 11/06/2013· Registered 31/05/2013· I/A 6
  2. RevocacionesPublished 17/04/2013· Registered 10/04/2013· I/A 5
  3. NombramientosPublished 10/05/2012· Registered 27/04/2012· I/A 4
  4. RevocacionesPublished 10/05/2012· Registered 27/04/2012· I/A 3
  5. NombramientosPublished 10/05/2012· Registered 27/04/2012· I/A 3
  6. NombramientosPublished 22/11/2011· Registered 10/11/2011· I/A 2
  7. ConstituciónPublished 18/11/2011· Registered 03/11/2011· I/A 1
  8. NombramientosPublished 18/11/2011· Registered 03/11/2011· I/A 1

Changes

  1. 11/06/2013Cambio de domicilio social

    PS DE LES LLETRES Num.10 ESC.A P.2 PTA.1 (TERRASSA)

Capital · events

  1. 18/11/2011Constitución
    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. 11/06/2013#2317347
    Cambio de domicilio social
    OMNIA PUBLISHER SL. Cambio de domicilio social. PS DE LES LLETRES Num.10 ESC.A P.2 PTA.1 (TERRASSA). Datos registrales. T 43667 , F 51, S 8, H B 414995, I/A 6 (31.05.13).
  2. 17/04/2013#2231296
    Revocaciones
    OMNIA PUBLISHER SL. Revocaciones. APODERADO: CASTAÑEDA CARRA SUSANA. Datos registrales. T 42834 , F 148, S 8, H B 414995, I/A 5 (10.04.13).
  3. 10/05/2012#1718168
    Nombramientos
    OMNIA PUBLISHER SL. Nombramientos. APODERADO: CASTAÑEDA CARRA SUSANA. Datos registrales. T 42834 , F 147, S 8, H B 414995, I/A 4 (27.04.12).
  4. 10/05/2012#1718167
    RevocacionesNombramientos
    OMNIA PUBLISHER SL. Revocaciones. ADM.UNICO: CASTAÑEDA CARRA SUSANA. Nombramientos. ADM.UNICO: TRULLAS CASASAYAS IRENE. Datos registrales. T 42834 , F 147, S 8, H B 414995, I/A 3 (27.04.12).
  5. 22/11/2011#1468667
    Nombramientos
    OMNIA PUBLISHER SL. Nombramientos. APODERADO: TRULLAS CASASAYAS IRENE. Datos registrales. T 42834 , F 146, S 8, H B 414995, I/A 2 (10.11.11).
  6. 18/11/2011#1461640
    ConstituciónNombramientos
    OMNIA PUBLISHER SL. Constitución. Comienzo de operaciones: 6.10.11. Objeto social: EDICION,PRODUCCION,DISTRIBUCION,VENTA Y ASESORAMIENTO DE PUBLICACIONES,TANTO EN FORMATO FISICO COMO DIGITAL,LA VENTA DE LOS PRODUCTOS NECESARIOS QUE SE DERIVEN DE DICH…

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 2011

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 addressPS DE LES LLETRES Num.10 ESC.A P.2 PTA.1 (TERRASSA), Terrassa, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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