OMNIAGENS SL

Hoja M189454· NIF B81704744

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Sanchez Molina Francisco De Asis

Legal information

Legal information for OMNIAGENS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityCoslada
Phone
Register referenceTomo 12033 · Folio 173 · Hoja M189454
StatusVigente

Activity

OMNIAGENS SL is a Sociedad Limitada (SL) with its registered office in Coslada (Madrid). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
OMNIAGENS SLSanchez Molina Francisco De AsisSanchez Molina Franc…UNION DE COMPRADORES SLUNION DE COMPRADORES…CORREDURIA DE SEGUROS DE MADRID SOCIEDAD LIMITADACORREDURIA DE SEGURO…NOVAGEST CONTROL SLNOVAGEST CONTROL SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OMNIAGENS SLSanchez Molina Francisco De AsisSanchez Molina Franc…

Beneficial owner (UBO)

Sanchez Molina Francisco De Asis100 %

Individual · ultimate beneficial owner · since 30/10/2019

Beneficial owner network map

2 nodes Person Company
OMNIAGENS SLSanchez Molina Francisco De AsisSanchez Molina Franc…

Registered actos

  1. Declaración de unipersonalidadPublished 30/10/2019· Registered 22/10/2019· I/A 3
  2. Ceses/DimisionesPublished 30/10/2019· Registered 22/10/2019· I/A 3
  3. NombramientosPublished 30/10/2019· Registered 22/10/2019· I/A 3
  4. Modificaciones estatutariasPublished 30/10/2019· Registered 22/10/2019· I/A 3
  5. Cambio de domicilio socialPublished 30/10/2019· Registered 22/10/2019· I/A 3

Changes

  1. 30/10/2019Cambio de domicilio social

    C/ MAR DEL NORTE 4 - POSTERIOR (COSLADA)

  2. 30/10/2019Declaración de unipersonalidad

    SANCHEZ MOLINA FRANCISCO DE ASIS

  3. 30/10/2019Modificaciones estatutarias

Timeline (BORME)

  1. 30/10/2019#5638591
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    OMNIAGENS SL. Declaración de unipersonalidad. Socio único: SANCHEZ MOLINA FRANCISCO DE ASIS. Ceses/Dimisiones. Adm. Mancom.: SANCHEZ PRIETO JORGE LUIS;SANCHEZ MOLINA FRANCISCO. Nombramientos. Adm. Unico: SANCHEZ MOLINA FRANCISCO DE ASIS. Modificacion…

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

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/ MAR DEL NORTE 4 - POSTERIOR (COSLADA), Coslada, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province