OMNITEC SYSTEMS SOCIEDAD LIMITADA

Hoja Z47086· NIF B99216574

VigenteZaragoza
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
360 000,00 €
Director :
Porta Costa Jose Maria

Legal information

Legal information for OMNITEC SYSTEMS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000115471975
Legal formSociedad Limitada (SL)
Share capital360 000,00 €
Register referenceTomo 3648 · Folio 173 · Hoja Z47086
StatusVigente

Activity

OMNITEC SYSTEMS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. The Spanish commercial register has published 5 filings for this company, from 19 August 2014 to 6 February 2025, across 4 distinct types of filing. Its registered share capital is 360 000,00 €.

Economic activity (CNAE)

4684

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

5 nodes Person Company
OMNITEC SYSTEMS SOCIE…Porta Costa Jose MariaPorta Costa Jose Mar…OMNITEC HOSPITALITY SYSTEMS, SOCIEDAD LIMITADAOMNITEC HOSPITALITY …OMNITEC SERVICIOS CORPORATIVOS SOCIEDAD LIMITADAOMNITEC SERVICIOS CO…OMNITEC ACCESS CONTROL SLOMNITEC ACCESS CONTR…

Registered actos

  1. Reducción de capitalPublished 06/02/2025· Registered 30/01/2025· I/A 10
  2. NombramientosPublished 22/04/2024· Registered 12/04/2024· I/A 9
  3. Cambio de domicilio socialPublished 28/12/2020· Registered 18/12/2020· I/A 7
  4. NombramientosPublished 11/07/2018· Registered 04/07/2018· I/A 6
  5. Ampliación de capitalPublished 19/08/2014· Registered 11/08/2014· I/A 5

Changes

  1. 28/12/2020Cambio de domicilio social

    POLIG EMPRESARIUM - CALLE RETAMA, 20-22, NAVES 15 (ZARAGOZA)

Capital · events

  1. 06/02/2025Reducción de capital
    Resulting capital: 360 000,00 €
  2. 19/08/2014Ampliación de capital
    Resulting capital: 633 400,00 € (+33 400,00 €)

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. 06/02/2025#8478379
    Reducción de capital
    OMNITEC SYSTEMS SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 273.400,00 Euros. Resultante Suscrito: 360.000,00 Euros. Otros conceptos: Como consecuencia de la reducción de capital se ha modificado la numeración de las participaciones s…
  2. 22/04/2024#8046231
    Nombramientos
    OMNITEC SYSTEMS SOCIEDAD LIMITADA. Nombramientos. Auditor: AZNAR REVILLA DANIEL. Aud.Supl.: CB AUDITORES Y ASESORES SLP. Datos registrales. T 3648 , F 173, S 8, H Z 47086, I/A 9 (12.04.24).
  3. 28/12/2020#6188477
    Cambio de domicilio social
    OMNITEC SYSTEMS SOCIEDAD LIMITADA. Cambio de domicilio social. POLIG EMPRESARIUM - CALLE RETAMA, 20-22, NAVES 15 (ZARAGOZA). Datos registrales. T 3648 , F 172, S 8, H Z 47086, I/A 7 (18.12.20).
  4. 11/07/2018#4962922
    Nombramientos
    OMNITEC SYSTEMS SOCIEDAD LIMITADA. Nombramientos. Auditor: AZNAR REVILLA DANIEL. Datos registrales. T 3648 , F 172, S 8, H Z 47086, I/A 6 ( 4.07.18).
  5. 19/08/2014#2939323
    Ampliación de capital
    OMNITEC SYSTEMS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 33.400,00 Euros. Resultante Suscrito: 633.400,00 Euros. Datos registrales. T 3648 , F 172, S 8, H Z 47086, I/A 5 (11.08.14).

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 addressPOLIG EMPRESARIUM - CALLE RETAMA, 20-22, NAVES 15 (ZARAGOZA), Zaragoza
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 — CNAE 4684 — are listed together.

Prospect this sectorAll companies in this sector