OMNICANAL 340 SL
Hoja MA132772· NIF B93455749
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/03/2016
- Directors :
- Austin Matthew David, Kopydlowski Bartosz Stefan
Legal information
Legal information for OMNICANAL 340 SL
Activity
OMNICANAL 340 SL is a Sociedad Limitada (SL) with its registered office in Alhaurín el Grande (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 11 March 2016. The Spanish commercial register has published 5 filings for this company, from 11 March 2016 to 19 April 2016, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
a) El asesoramiento y desarrollo integral de compañías mercantiles, sea cual fuere su naturaleza, exceptuado el asesoramiento financiero. b) La intermediación en la compra, venta o arrendamiento de terrenos, tanto urbanos como rústicos, y toda clase de inmuebles. c) La promoción, construcción, explo.
Directors and representatives
Directors
Current
- Austin Matthew DavidSince 07/04/2016Administrador Solidario
- Kopydlowski Bartosz StefanSince 07/04/2016Administrador Solidario
Former
- Conejo Rueda Marcos AntonioCeased on 07/04/2016Administrador Único
Directors network map
Cap table · shareholdings
- AUSKOP LTD100 %
Legal entity · since 19/04/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
AUSKOP LTD100 %
Legal entity · since 19/04/2016
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 19/04/2016· Registered 07/04/2016· I/A 2
- Ceses/DimisionesPublished 19/04/2016· Registered 07/04/2016· I/A 2
- NombramientosPublished 19/04/2016· Registered 07/04/2016· I/A 2
- ConstituciónPublished 11/03/2016· Registered 02/03/2016· I/A 1
- NombramientosPublished 11/03/2016· Registered 02/03/2016· I/A 1
Changes
- 19/04/2016Declaración de unipersonalidad
AUSKOP LTD
Capital · events
- 11/03/2016ConstituciónInitial 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)
- 19/04/2016#3818605Declaración de unipersonalidadCeses/DimisionesNombramientos
OMNICANAL 340 SL. Declaración de unipersonalidad. Socio único: AUSKOP LTD. Ceses/Dimisiones. Adm. Unico: CONEJO RUEDA MARCOS ANTONIO. Nombramientos. Adm. Solid.: AUSTIN MATTHEW DAVID;KOPYDLOWSKI BARTOSZ STEFAN. Otros conceptos: Cambio del Organo de A… - 11/03/2016#3764304ConstituciónNombramientos
OMNICANAL 340 SL. Constitución. Comienzo de operaciones: 28.01.16. Objeto social: a) El asesoramiento y desarrollo integral de compañías mercantiles, sea cual fuere su naturaleza, exceptuado el asesoramiento financiero. b) La intermediación en la com…
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 2016
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as OMNICANAL 340 SL
Holiday rental (VUT) 1
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.