OMNIPLACE SL

Hoja M565038· NIF B86800174

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
23 000,00 €
Incorporation :
04/09/2013
Director :
Hidalgo Ferreira Francisco Ruben

Legal information

Legal information for OMNIPLACE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital23 000,00 €
Incorporation date04/09/2013
LocalityMadrid
Register referenceTomo 31389 · Folio 84 · Hoja M565038
StatusVigente

Activity

OMNIPLACE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 4 September 2013. The Spanish commercial register has published 13 filings for this company, from 4 September 2013 to 23 June 2023, across 5 distinct types of filing. Its registered share capital is 23 000,00 €.

Corporate purpose

a) La intermediación de comercio; b) La intermediación inmobiliaria por cuenta ajena; c) Adquisición por cualquier título legal, de bienes inmuebles, terrenos rústicos, urbanos, edificios, viviendas, locales de negocio, así como la promoción, contratación y ejecución de obras de construcción de ...

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 11/03/2022· Registered 04/03/2022· I/A 6
  2. NombramientosPublished 11/03/2022· Registered 04/03/2022· I/A 6
  3. Ceses/DimisionesPublished 09/12/2021· Registered 30/11/2021· I/A 5
  4. NombramientosPublished 09/12/2021· Registered 30/11/2021· I/A 5
  5. Ceses/DimisionesPublished 10/10/2017· Registered 03/10/2017· I/A 4
  6. NombramientosPublished 10/10/2017· Registered 03/10/2017· I/A 4
  7. Ceses/DimisionesPublished 10/03/2016· Registered 02/03/2016· I/A 3
  8. NombramientosPublished 10/03/2016· Registered 02/03/2016· I/A 3
  9. Cambio de domicilio socialPublished 10/03/2016· Registered 02/03/2016· I/A 3
  10. Ampliación de capitalPublished 20/10/2015· Registered 09/10/2015· I/A 2
  11. ConstituciónPublished 04/09/2013· Registered 27/08/2013· I/A 1
  12. NombramientosPublished 04/09/2013· Registered 27/08/2013· I/A 1

Changes

  1. 10/03/2016Cambio de domicilio social

    C/ IRLANDESES 13 - BAJO A (MADRID)

Capital · events

  1. 20/10/2015Ampliación de capital
    Resulting capital: 23 000,00 € (+20 000,00 €)
  2. 04/09/2013Constitución
    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. 23/06/2023#7594324
    OMNIPLACE SL. Fe de erratas: Se publicó por error en la inscripción 2ª el importe de la ampliación de capital, siendo el correcto 22.000E quedando como resultante 25.000E. Datos registrales. T 31389 , F 84, S 8, H M 565038, I/A 2 ( 9.10.15).
  2. 11/03/2022#6854314
    Ceses/DimisionesNombramientos
    OMNIPLACE SL. Ceses/Dimisiones. Adm. Unico: HIDALGO FERREIRA MANUEL DAVID. Nombramientos. Adm. Unico: HIDALGO FERREIRA FRANCISCO RUBEN. Datos registrales. T 31389 , F 85, S 8, H M 565038, I/A 6 ( 4.03.22).
  3. 09/12/2021#6716674
    Ceses/DimisionesNombramientos
    OMNIPLACE SL. Ceses/Dimisiones. Adm. Unico: HIDALGO MANZANO FRANCISCO. Nombramientos. Adm. Unico: HIDALGO FERREIRA MANUEL DAVID. Datos registrales. T 31389 , F 85, S 8, H M 565038, I/A 5 (30.11.21).
  4. 10/10/2017#4571378
    Ceses/DimisionesNombramientos
    OMNIPLACE SL. Ceses/Dimisiones. Adm. Unico: HIDALGO FERREIRA FRANCISCO RUBEN. Nombramientos. Adm. Unico: HIDALGO MANZANO FRANCISCO. Datos registrales. T 31389 , F 84, S 8, H M 565038, I/A 4 ( 3.10.17).
  5. 10/03/2016#3761853
    Ceses/DimisionesNombramientosCambio de domicilio social
    OMNIPLACE SL. Ceses/Dimisiones. Adm. Unico: HIDALGO MANZANO FRANCISCO. Nombramientos. Adm. Unico: HIDALGO FERREIRA FRANCISCO RUBEN. Cambio de domicilio social. C/ IRLANDESES 13 - BAJO A (MADRID). Datos registrales. T 31389 , F 84, S 8, H M 565038, I/…
  6. 20/10/2015#3545975
    Ampliación de capital
    OMNIPLACE SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 23.000,00 Euros. Datos registrales. T 31389 , F 84, S 8, H M 565038, I/A 2 ( 9.10.15).
  7. 04/09/2013#2438917
    ConstituciónNombramientos
    OMNIPLACE SL. Constitución. Comienzo de operaciones: 1.08.13. Objeto social: a) La intermediación de comercio; b) La intermediación inmobiliaria por cuenta ajena; c) Adquisición por cualquier título legal, de bienes inmuebles, terrenos rústicos, urba…

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 2013

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 addressC/ IRLANDESES 13 - BAJO A (MADRID), Madrid
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