OMNILOGIC TELECOMUNICACIONES SA

Hoja M53049· NIF A78958972

Struck off · 02/12/2009Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for OMNILOGIC TELECOMUNICACIONES SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 25342 · Folio 17 · Hoja M53049
StatusBaja

Activity

OMNILOGIC TELECOMUNICACIONES SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 24 February 2009 to 2 December 2009, across 5 distinct types of filing. It appears in the register as “Baja”.

Registered actos

  1. DisoluciónPublished 02/12/2009· Registered 20/11/2009· I/A 68
  2. ExtinciónPublished 02/12/2009· Registered 20/11/2009· I/A 68
  3. ReeleccionesPublished 25/06/2009· Registered 15/06/2009· I/A 67
  4. NombramientosPublished 04/06/2009· Registered 22/05/2009· I/A 66
  5. NombramientosPublished 07/05/2009· Registered 24/04/2009· I/A 65
  6. RevocacionesPublished 05/05/2009· Registered 23/04/2009· I/A 64
  7. ReeleccionesPublished 24/02/2009· Registered 13/02/2009· I/A 63

Changes

  1. 02/12/2009Disolución
  2. 02/12/2009Extinción

Timeline (BORME)

  1. 02/12/2009#493282
    DisoluciónExtinción
    OMNILOGIC TELECOMUNICACIONES SA. Disolución. Fusion. Extinción. Datos registrales. T 25342 , F 17, S 8, H M 53049, I/A 68 (20.11.09).
  2. 25/06/2009#277483
    Reelecciones
    OMNILOGIC TELECOMUNICACIONES SA. Reelecciones. Adm. Mancom.: SUMARROCA CLAVEROL CARLES;OREJA ARBURUA MARCELINO. Datos registrales. T 25342 , F 17, S 8, H M 53049, I/A 67 (15.06.09).
  3. 04/06/2009#245203
    Nombramientos
    OMNILOGIC TELECOMUNICACIONES SA. Nombramientos. Apoderado: GALI ROGENT JOAQUIN. Datos registrales. T 25342 , F 15, S 8, H M 53049, I/A 66 (22.05.09).
  4. 07/05/2009#202837
    Nombramientos
    OMNILOGIC TELECOMUNICACIONES SA. Nombramientos. Apoderado: SAR CANEDA ANGEL. Datos registrales. T 25342 , F 15, S 8, H M 53049, I/A 65 (24.04.09).
  5. 05/05/2009#198231
    Revocaciones
    OMNILOGIC TELECOMUNICACIONES SA. Revocaciones. Apoderado: DE PEDRO GONZALEZ JOSE. Datos registrales. T 25342 , F 14, S 8, H M 53049, I/A 64 (23.04.09).
  6. 24/02/2009#87807
    Reelecciones
    OMNILOGIC TELECOMUNICACIONES SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 25342 , F 14, S 8, H M 53049, I/A 63 (13.02.09).

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 addressMadrid
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