OMNIMOTICA SL
Hoja TO19281· NIF B45530268
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
Legal information
Legal information for OMNIMOTICA SL
Activity
OMNIMOTICA SL is a Sociedad Limitada (SL) with its registered office in Toledo (Castilla-La Mancha). The Spanish commercial register has published 11 filings for this company, from 18 January 2010 to 10 March 2026, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Samuel Alvarez GonzalezCeased on 03/03/2026Administrador Solidario
- Esther Alvarez GonzalezCeased on 03/03/2026Liquidador
Authorised representatives
Former
- Puente Aguado MilagrosCeased on 03/03/2026Apoderado
- Gallardo Gomez AngelCeased on 23/11/2017Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 22/01/2016 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
INVERSIONES TIME TO CHANGE SL100 %Vigente
Legal entity · since 22/01/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/03/2026· Registered 03/03/2026· I/A 14
- RevocacionesPublished 10/03/2026· Registered 03/03/2026· I/A 14
- NombramientosPublished 10/03/2026· Registered 03/03/2026· I/A 14
- DisoluciónPublished 10/03/2026· Registered 03/03/2026· I/A 14
- ExtinciónPublished 10/03/2026· Registered 03/03/2026· I/A 14
- NombramientosPublished 30/11/2017· Registered 23/11/2017· I/A 13
- RevocacionesPublished 30/11/2017· Registered 23/11/2017· I/A 12
- Declaración de unipersonalidadPublished 22/01/2016· Registered 14/01/2016· I/A 11
- NombramientosPublished 02/06/2014· Registered 26/05/2014· I/A 10
- Reducción de capitalPublished 14/06/2011· Registered 02/06/2011· I/A 9
- Cambio de domicilio socialPublished 18/01/2010· Registered 05/01/2010· I/A 8
Changes
- 10/03/2026Disolución
- 10/03/2026Extinción
- 22/01/2016Declaración de unipersonalidad
INVERSIONES TIME TO CHANGE SL
- 18/01/2010Cambio de domicilio social
C/ RIO JARAMA 132 - EDIFICIO 4.03 BAJO C (TOLEDO)
Capital · events
- 14/06/2011Reducción de capitalResulting 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)
- 10/03/2026#9115840Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
OMNIMOTICA SL. Ceses/Dimisiones. Adm. Solid.: SAMUEL ALVAREZ GONZALEZ;ESTHER ALVAREZ GONZALEZ. Revocaciones. Apoderado: ESTHER ALVAREZ GONZALEZ;SAMUEL ALVAREZ GONZALEZ;MILAGROS PUENTE AGUADO. Nombramientos. Liquidador: ESTHER ALVAREZ GONZALEZ. Disolu… - 30/11/2017#4643742Nombramientos
OMNIMOTICA SL. Nombramientos. Apoderado: PUENTE AGUADO MILAGROS. Datos registrales. T 1436 , F 26, S 8, H TO 19281, I/A 13 (23.11.17).
- 30/11/2017#4643741Revocaciones
OMNIMOTICA SL. Revocaciones. Apoderado: GALLARDO GOMEZ ANGEL. Datos registrales. T 1436 , F 26, S 8, H TO 19281, I/A 12 (23.11.17).
- 22/01/2016#3676468Declaración de unipersonalidad
OMNIMOTICA SL. Declaración de unipersonalidad. Socio único: INVERSIONES TIME TO CHANGE SL. Datos registrales. T 1436 , F 26, S 8, H TO 19281, I/A 11 (14.01.16).
- 02/06/2014#2832144Nombramientos
OMNIMOTICA SL. Nombramientos. Apoderado: GALLARDO GOMEZ ANGEL. Datos registrales. T 1436 , F 26, S 8, H TO 19281, I/A 10 (26.05.14).
- 14/06/2011#1259875Reducción de capital
OMNIMOTICA SL. Reducción de capital. Importe reducción: 9.000,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. T 1436 , F 26, S 8, H TO 19281, I/A 9 ( 2.06.11).
- 18/01/2010#542818Cambio de domicilio social
OMNIMOTICA SL. Cambio de domicilio social. C/ RIO JARAMA 132 - EDIFICIO 4.03 BAJO C (TOLEDO). Datos registrales. T 1436 , F 25, S 8, H TO 19281, I/A 8 ( 5.01.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Toledo — are listed together, with their address.