OMNIMEDICS S.L

Hoja B593489· NIF B44824902

VigenteBarcelona
Registered address :
Activity :
Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensi
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
04/04/2023
Director :
Vladimir Novak
Former name :
MIST LLOLLAY S.L

Legal information

Legal information for OMNIMEDICS S.L

NIF
Hoja registral
IRUS1000383486372
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date04/04/2023
Register referenceTomo 48712 · Folio 198 · Hoja B593489
Former names
MIST LLOLLAY S.L2023-04-04 → 2023-07-04
StatusVigente

Activity

OMNIMEDICS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensi” (CNAE 6619). It was incorporated on 4 April 2023. The Spanish commercial register has published 7 filings for this company, from 4 April 2023 to 4 July 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensi

Corporate purpose

ACTIVIDAD PRINCIPAL:OTRAS ACTIVIDADES AUXILIARES A LOS SERVICIOS FINANCIEROS,EXCEPTO SEGUROS Y FONDO DE PENSIONES (CNAE 6619).OTRAS ACTIVIDADES:(CNAE 8291) ACTIVIDADES DE LAS AGENCIAS DE COBROS Y DE INFORMACION COMERCIAL ...

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 04/07/2023· Registered 26/06/2023· I/A 2
  2. NombramientosPublished 04/07/2023· Registered 26/06/2023· I/A 2
  3. Cambio de denominación socialPublished 04/07/2023· Registered 26/06/2023· I/A 2
  4. Cambio de domicilio socialPublished 04/07/2023· Registered 26/06/2023· I/A 2
  5. Cambio de objeto socialPublished 04/07/2023· Registered 26/06/2023· I/A 2
  6. ConstituciónPublished 04/04/2023· Registered 28/03/2023· I/A 1
  7. NombramientosPublished 04/04/2023· Registered 28/03/2023· I/A 1

Changes

  1. 04/07/2023Cambio de domicilio social

    CL ARIBAU NUM.168 CNAP CENTRO DE NEGOCIOS P.1 PTA

  2. 04/07/2023Cambio de objeto social

    ACTIVIDAD PRINCIPAL:OTRAS ACTIVIDADES AUXILIARES A LOS SERVICIOS FINANCIEROS,EXCEPTO SEGUROS Y FONDO DE PENSIONES (CNAE 6619).OTRAS ACTIVIDADES:(CNAE 8291) ACTIVIDADES DE LAS AGENCIAS DE COBROS Y DE INFORMACION COMERCIAL ...

Capital · events

  1. 04/04/2023Constitución
    Initial 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)

  1. 04/07/2023#7608779

    Company name: MIST LLOLLAY S.L

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    MIST LLOLLAY S.L. Revocaciones. ADM.UNICO: VELEZ FERRERA ANDRES. Nombramientos. ADM.UNICO: VLADIMIR NOVAK. Cambio de denominación social. OMNIMEDICS S.L. Cambio de domicilio social. CL ARIBAU NUM.168 CNAP CENTRO DE NEGOCIOS P.1 PTA. (BARCELONA). Camb…
  2. 04/04/2023#7470753

    Company name: MIST LLOLLAY S.L

    ConstituciónNombramientos
    MIST LLOLLAY S.L. Constitución. Comienzo de operaciones: 8.03.23. Objeto social: ACTIVIDAD PRINCIPAL CNAE: CNAE: 5221 ACTIVIDADES ANEXAS AL TRASNPORTE TERRESTRE. OTRAS ACTIVIDADES: CNAE 1320 FABRICACION DE TEJIDOS TEXTILES. CNAE 1419 CONFECCION DE OT…

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 2023

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 addressCL ARIBAU NUM.168 CNAP CENTRO DE NEGOCIOS P.1 PTA, Barcelona
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 auxiliares a los servicios financieros, excepto seguros y fondos de pensi — are listed together.

Prospect this sectorAll companies in this sector