OMNILINKS EUROPE SA

Hoja M742188· NIF A05472121

VigenteMadrid
Registered address :
Activity :
Otras actividades de telecomunicaciones
Legal form :
Sociedad Anónima (SA)
Incorporation :
31/05/2021
Director :
Sola Lopez Antonia
Former name :
EXCLUSIVE PRIVILEGE SA

Legal information

Legal information for OMNILINKS EUROPE SA

NIF
Hoja registral
IRUS1000308084270
Legal formSociedad Anónima (SA)
Incorporation date31/05/2021
LocalityMadrid
Register referenceTomo 41911 · Folio 177 · Hoja M742188
Former names
EXCLUSIVE PRIVILEGE SA2021-05-31 → 2021-07-06
StatusVigente

Activity

OMNILINKS EUROPE SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). It was incorporated on 31 May 2021. The Spanish commercial register has published 9 filings for this company, from 31 May 2021 to 5 January 2023, across 6 distinct types of filing.

Economic activity (CNAE)

6190 · Otras actividades de telecomunicaciones

Corporate purpose

VENTA Y DESARROLLO DE SOFTWARE. VENTA Y MANTENIMIENTO DE SERVICIOS DE DATACENTER

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 05/01/2023· Registered 29/12/2022· I/A 3
  2. NombramientosPublished 05/01/2023· Registered 29/12/2022· I/A 3
  3. Ceses/DimisionesPublished 06/07/2021· Registered 29/06/2021· I/A 2
  4. NombramientosPublished 06/07/2021· Registered 29/06/2021· I/A 2
  5. Cambio de denominación socialPublished 06/07/2021· Registered 29/06/2021· I/A 2
  6. Cambio de domicilio socialPublished 06/07/2021· Registered 29/06/2021· I/A 2
  7. Cambio de objeto socialPublished 06/07/2021· Registered 29/06/2021· I/A 2
  8. ConstituciónPublished 31/05/2021· Registered 24/05/2021· I/A 1
  9. NombramientosPublished 31/05/2021· Registered 24/05/2021· I/A 1

Changes

  1. 05/01/2023Cambio de denominación social

    EXCLUSIVE PRIVILEGE SA→OMNILINKS EUROPE SA

  2. 06/07/2021Cambio de domicilio social

    PASEO DE LA CASTELLANA 95 - 28 Y 29 (MADRID)

  3. 06/07/2021Cambio de objeto social

    VENTA Y DESARROLLO DE SOFTWARE. VENTA Y MANTENIMIENTO DE SERVICIOS DE DATACENTER

Capital · events

  1. 31/05/2021Constitución
    Incorporation of the company

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. 05/01/2023#7318974
    Ceses/DimisionesNombramientos
    OMNILINKS EUROPE SA. Ceses/Dimisiones. Adm. Unico: CASTAÑO MANCHADO SAMUEL. Nombramientos. Adm. Unico: SOLA LOPEZ ANTONIA. Datos registrales. T 41911 , F 177, S 8, H M 742188, I/A 3 (29.12.22).
  2. 06/07/2021#6511488

    Company name: EXCLUSIVE PRIVILEGE SA

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    EXCLUSIVE PRIVILEGE SA. Ceses/Dimisiones. Adm. Unico: ESMORIS LLORCA ALBERTO. Nombramientos. Adm. Unico: CASTAÑO MANCHADO SAMUEL. Cambio de denominación social. OMNILINKS EUROPE SA. Cambio de domicilio social. PASEO DE LA CASTELLANA 95 - 28 Y 29 (MAD…
  3. 31/05/2021#6446903

    Company name: EXCLUSIVE PRIVILEGE SA

    ConstituciónNombramientos
    EXCLUSIVE PRIVILEGE SA. Constitución. Comienzo de operaciones: 11.05.21. Objeto social: 1) Actividades de las sociedades holding. Compraventa, adquisición, tenencia, disfrute y enajenación de valores mobiliarios y de participaciones sociales o accion…

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 2021

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 addressPASEO DE LA CASTELLANA 95 - 28 Y 29 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de telecomunicaciones — are listed together.

Prospect this sectorAll companies in this sector