OMNIQO LAB S.L
Hoja B566825· NIF B06978316
- Registered address :
- Activity :
- Actividades de fotografía
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 75 000,00 €
- Incorporation :
- 04/08/2021
- Director :
- Fuentes Arenas Tomas
Legal information
Legal information for OMNIQO LAB S.L
Activity
OMNIQO LAB S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de fotografía” (CNAE 7420). It was incorporated on 4 August 2021. The Spanish commercial register has published 6 filings for this company, from 4 August 2021 to 15 April 2024, across 5 distinct types of filing. Its registered share capital is 75 000,00 €.
Economic activity (CNAE)
7420 · Actividades de fotografía
Corporate purpose
LA PRESTACION DE SERVICIOS, GENERACION, DESARROLLO Y EXPLOTACION COMERCIAL DE CONTENIDOS DEL AMBITO AUDIOVISUAL, DOCUMENTALES, REPORTAJES, JUEGOS Y SERIES DE PRODUCCION PROPIA Y DE TERCEROS, ETC.
Directors and representatives
Directors
Current
- Fuentes Arenas TomasSince 04/03/2024Administrador Único
Former
- Fuentes Paez EvaCeased on 04/03/2024Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 15/04/2024· Registered 04/04/2024· I/A 4
- RevocacionesPublished 11/03/2024· Registered 04/03/2024· I/A 3
- NombramientosPublished 11/03/2024· Registered 04/03/2024· I/A 3
- Ampliación de capitalPublished 27/01/2022· Registered 20/01/2022· I/A 2
- ConstituciónPublished 04/08/2021· Registered 27/07/2021· I/A 1
- NombramientosPublished 04/08/2021· Registered 27/07/2021· I/A 1
Changes
- 15/04/2024Modificaciones estatutarias
Capital · events
- 27/01/2022Ampliación de capitalResulting capital: 75 000,00 € (+65 000,00 €)
- 04/08/2021ConstituciónInitial capital: 10 000,00 €
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)
- 15/04/2024#8032666Modificaciones estatutarias
OMNIQO LAB S.L. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. Datos registrales. T 47935 , F 11, S 8, H B 566825, I/A 4 ( 4.04.24).
- 11/03/2024#7977229RevocacionesNombramientos
OMNIQO LAB S.L. Revocaciones. ADM.UNICO: FUENTES PAEZ EVA. Nombramientos. ADM.UNICO: FUENTES ARENAS TOMAS. Datos registrales. T 47935 , F 10, S 8, H B 566825, I/A 3 ( 4.03.24).
- 27/01/2022#6781586Ampliación de capital
OMNIQO LAB S.L. Ampliación de capital. Capital: 65.000,00 Euros. Resultante Suscrito: 75.000,00 Euros. Datos registrales. T 47935 , F 10, S 8, H B 566825, I/A 2 (20.01.22).
- 04/08/2021#6554551ConstituciónNombramientos
OMNIQO LAB S.L. Constitución. Comienzo de operaciones: 30.06.21. Objeto social: LA PRESTACION DE SERVICIOS, GENERACION, DESARROLLO Y EXPLOTACION COMERCIAL DE CONTENIDOS DEL AMBITO AUDIOVISUAL, DOCUMENTALES, REPORTAJES, JUEGOS Y SERIES DE PRODUCCION P…
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
Prospect
Spanish companies in the same line of business — Actividades de fotografía — are listed together.