OMNIBONA SL
Hoja M568847· NIF B86848769
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 100 000,00 €
- Incorporation :
- 26/11/2013
Legal information
Legal information for OMNIBONA SL
Activity
OMNIBONA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 November 2013. The Spanish commercial register has published 8 filings for this company, from 26 November 2013 to 15 March 2022, across 5 distinct types of filing. Its registered share capital is 100 000,00 €. It appears in the register as “Baja”.
Corporate purpose
1.- La explotación comercial de un conjunto de conocimientos técnicos con aplicación industrial o comercial que han sido desarrollados en el seno de la Universidad de Alcalá (UAH) en materia de tecnologías de la Educación y la Comunicación Ambiental. 2. La prestación de todo tipo de servicios...
Directors and representatives
Directors
Former
- De Lucio Fernandez Alberto JoseCeased on 08/03/2022Administrador Único
- De Lucio Fernandez Jose VicenteCeased on 08/03/2022Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/03/2022· Registered 08/03/2022· I/A 3
- NombramientosPublished 15/03/2022· Registered 08/03/2022· I/A 3
- DisoluciónPublished 15/03/2022· Registered 08/03/2022· I/A 3
- ExtinciónPublished 15/03/2022· Registered 08/03/2022· I/A 3
- Ceses/DimisionesPublished 30/01/2015· Registered 22/01/2015· I/A 2
- NombramientosPublished 30/01/2015· Registered 22/01/2015· I/A 2
- ConstituciónPublished 26/11/2013· Registered 19/11/2013· I/A 1
- NombramientosPublished 26/11/2013· Registered 19/11/2013· I/A 1
Changes
- 15/03/2022Disolución
- 15/03/2022Extinción
Capital · events
- 26/11/2013ConstituciónInitial capital: 100 000,00 €
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)
- 15/03/2022#6858629Ceses/DimisionesNombramientosDisoluciónExtinción
OMNIBONA SL. Ceses/Dimisiones. Adm. Unico: DE LUCIO FERNANDEZ ALBERTO JOSE. Nombramientos. Liquidador: DE LUCIO FERNANDEZ JOSE VICENTE. Disolución. Voluntaria. Extinción. Datos registrales. T 31610 , F 123, S 8, H M 568847, I/A 3 ( 8.03.22).
- 30/01/2015#3168064Ceses/DimisionesNombramientos
OMNIBONA SL. Ceses/Dimisiones. Adm. Unico: DE LUCIO FERNANDEZ JOSE VICENTE. Nombramientos. Adm. Unico: DE LUCIO FERNANDEZ ALBERTO JOSE. Datos registrales. T 31610 , F 122, S 8, H M 568847, I/A 2 (22.01.15).
- 26/11/2013#2555539ConstituciónNombramientos
OMNIBONA SL. Constitución. Comienzo de operaciones: 10.10.13. Objeto social: 1.- La explotación comercial de un conjunto de conocimientos técnicos con aplicación industrial o comercial que han sido desarrollados en el seno de la Universidad de Alcalá…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.