OMNIA SOLUTIONS SOCIEDAD LIMITADA

Hoja T41572· NIF B55515498

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
21 250,00 €
Incorporation :
25/06/2010
Directors :
HIGHEND INVESTMENTS S.L, HIGHEND INVESTMENTS SL

Legal information

Legal information for OMNIA SOLUTIONS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000115464563
Legal formSociedad Limitada (SL)
Share capital21 250,00 €
Incorporation date25/06/2010
Register referenceTomo 2559 · Folio 6 · Hoja T41572
StatusVigente

Activity

OMNIA SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. It was incorporated on 25 June 2010. The Spanish commercial register has published 9 filings for this company, from 25 June 2010 to 28 August 2023, across 5 distinct types of filing. Its registered share capital is 21 250,00 €.

Economic activity (CNAE)

4740

Corporate purpose

Programación, consultoria y gestion de recursos informáticos. Proceso de datos, hosting, portales web y actividades relacionadas.-

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

14 nodes Person Company
OMNIA SOLUTIONS SOCIE…HIGHEND INVESTMENTS S.LHIGHEND INVESTMENTS …HIGHEND INVESTMENTS SLHIGHEND INVESTMENTS …GRUPO CIE SLGRUPO CIE SLEXTREME INFORMATION TECHNOLOGIES SLEXTREME INFORMATION …PUNT INFORMATICA SAPUNT INFORMATICA SAINFOROLOT SAINFOROLOT SAASTELIUM SLASTELIUM SLLOGIC MURCIA SLLOGIC MURCIA SLAITANA MANAGEMENT SLAITANA MANAGEMENT SLPEBBLESTONE SPAIN SOCIEDAD LIMITADAPEBBLESTONE SPAIN SO…AITANA CORPORATE SOCIEDAD LIMITADAAITANA CORPORATE SOC…I 2 SOCIEDAD ANONIMAI 2 SOCIEDAD ANONIMASBS AITANA SLSBS AITANA SL

Cap table · shareholdings

  • Opentix S100 %

    Individual · since 28/08/2023 · socio único (BORME)

Shareholders network map

3 nodes Person Company
OMNIA SOLUTIONS SOCIE…Opentix SOpentix SLANMEDIA COMUNICACIONES SOCIEDAD LIMITADALANMEDIA COMUNICACIO…

Beneficial owner (UBO)

Opentix S100 %

Individual · ultimate beneficial owner · since 28/08/2023

Beneficial owner network map

3 nodes Person Company
OMNIA SOLUTIONS SOCIE…Opentix SOpentix SLANMEDIA COMUNICACIONES SOCIEDAD LIMITADALANMEDIA COMUNICACIO…

Registered actos

  1. NombramientosPublished 28/08/2023· Registered 18/08/2023· I/A 6
  2. NombramientosPublished 28/08/2023· Registered 18/08/2023· I/A 5
  3. Declaración de unipersonalidadPublished 28/08/2023· Registered 18/08/2023· I/A 4
  4. Ceses/DimisionesPublished 28/08/2023· Registered 18/08/2023· I/A 4
  5. NombramientosPublished 28/08/2023· Registered 18/08/2023· I/A 4
  6. Cambio de domicilio socialPublished 22/12/2017· Registered 15/12/2017· I/A 3
  7. Cambio de domicilio socialPublished 11/11/2010· Registered 22/10/2010· I/A 2
  8. ConstituciónPublished 25/06/2010· Registered 16/06/2010· I/A 1
  9. NombramientosPublished 25/06/2010· Registered 16/06/2010· I/A 1

Changes

  1. 28/08/2023Declaración de unipersonalidad

    OPENTIX S.L.

  2. 22/12/2017Cambio de domicilio social

    BLQUE ALT PENEDES Esc.A - 2-C.- SANT PERE I SANT (TARRAGONA)

  3. 11/11/2010Cambio de domicilio social

    C/ DEL PLOM, 109, NAVE 4 -POLIGONO INDUSTRIAL RIU (TARRAGONA)

Capital · events

  1. 25/06/2010Constitución
    Initial capital: 21 250,00 €

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. 28/08/2023#7690622
    Nombramientos
    OMNIA SOLUTIONS SOCIEDAD LIMITADA. Nombramientos. Apoderado: TORRES GIMENO JORGE. Datos registrales. T 2559 , F 6, S 8, H T 41572, I/A 6 (18.08.23).
  2. 28/08/2023#7690621
    Nombramientos
    OMNIA SOLUTIONS SOCIEDAD LIMITADA. Nombramientos. Apoderado: ABRIL LOPEZ LUIS MANUEL. Datos registrales. T 2559 , F 6, S 8, H T 41572, I/A 5 (18.08.23).
  3. 28/08/2023#7690620
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    OMNIA SOLUTIONS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: OPENTIX S.L. Ceses/Dimisiones. Adm. Unico: LLEIXA SOLE JOAN JOSE. Nombramientos. Adm. Unico: HIGHEND INVESTMENTS S.L. Datos registrales. T 2559 , F 5, S 8, H T 41572, I/A…
  4. 22/12/2017#4673986
    Cambio de domicilio social
    OMNIA SOLUTIONS SOCIEDAD LIMITADA. Cambio de domicilio social. BLQUE ALT PENEDES Esc.A - 2-C.- SANT PERE I SANT (TARRAGONA). Datos registrales. T 2559 , F 5, S 8, H T 41572, I/A 3 (15.12.17).
  5. 11/11/2010#941942
    Cambio de domicilio social
    OMNIA SOLUTIONS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ DEL PLOM, 109, NAVE 4 -POLIGONO INDUSTRIAL RIU (TARRAGONA). Datos registrales. T 2559 , F 5, S 8, H T 41572, I/A 2 (22.10.10).
  6. 25/06/2010#780739
    ConstituciónNombramientos
    OMNIA SOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 25.05.10. Objeto social: Programación, consultoria y gestion de recursos informáticos. Proceso de datos, hosting, portales web y actividades relacionadas.- Domicilio: C/ MERCE …

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 2010

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 addressBLQUE ALT PENEDES Esc.A - 2-C.- SANT PERE I SANT (TARRAGONA), Tarragona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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