OMNITECH ITSECUR SL

Hoja M590892· NIF B87192597

Struck off · 04/10/2024Madrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/01/2015

Legal information

Legal information for OMNITECH ITSECUR SL

NIF
Hoja registral
IRUS1000293897481
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/01/2015
LocalityMadrid
Register referenceTomo 32825 · Folio 134 · Hoja M590892
Former names
OMNITECH ITSECUR SL EN LIQUIDACION2023-08-29
StatusLiquidada

Activity

OMNITECH ITSECUR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 29 January 2015. The Spanish commercial register has published 14 filings for this company, from 29 January 2015 to 4 October 2024, across 9 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

CNAE. 6202, 6203, 6209.-

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
OMNITECH ITSECUR SLDIRECTORSHIP CIBELES SLDIRECTORSHIP CIBELES…

Cap table · shareholdings

  • OMNITECH ITSECUR SL100 %

    Legal entity · since 29/01/2015 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
OMNITECH ITSECUR SLOMNITECH ITSECUR SLOMNITECH ITSECUR SL

Beneficial owner (UBO)

OMNITECH ITSECUR SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 29/01/2015

Beneficial owner network map

2 nodes Person Company
OMNITECH ITSECUR SLOMNITECH ITSECUR SLOMNITECH ITSECUR SL

Registered actos

  1. ExtinciónPublished 04/10/2024· Registered 27/09/2024· I/A 8
  2. Ceses/DimisionesPublished 29/08/2023· Registered 22/08/2023· I/A 7
  3. NombramientosPublished 29/08/2023· Registered 22/08/2023· I/A 7
  4. Cambio de domicilio socialPublished 29/08/2023· Registered 22/08/2023· I/A 7
  5. DisoluciónPublished 29/08/2023· Registered 22/08/2023· I/A 7
  6. Cambio de domicilio socialPublished 27/11/2020· Registered 20/11/2020· I/A 6
  7. NombramientosPublished 14/05/2015· Registered 07/05/2015· I/A 3
  8. NombramientosPublished 31/03/2015· Registered 23/03/2015· I/A 2
  9. ReeleccionesPublished 31/03/2015· Registered 23/03/2015· I/A 2
  10. ConstituciónPublished 29/01/2015· Registered 21/01/2015· I/A 1
  11. Declaración de unipersonalidadPublished 29/01/2015· Registered 21/01/2015· I/A 1
  12. NombramientosPublished 29/01/2015· Registered 21/01/2015· I/A 1

Changes

  1. 04/10/2024Extinción
  2. 29/08/2023Cambio de denominación social

    OMNITECH ITSECUR SL→OMNITECH ITSECUR SL EN LIQUIDACION

  3. 29/08/2023Cambio de domicilio social

    AVDA DOCTOR ARCE 14 (MADRID)

  4. 29/08/2023Disolución
  5. 27/11/2020Cambio de domicilio social

    AVDA DE MANOTERAS 38 - EDIFICIO C, OFICINA 401 (MADRID)

  6. 29/01/2015Declaración de unipersonalidad

    OMNITECH ITSECUR SL

Capital · events

  1. 29/01/2015Constitución
    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. 04/10/2024#8279804
    Extinción
    OMNITECH ITSECUR SL. Extinción. Datos registrales. S 8 , H M 590892, I/A 8 (27.09.24).
  2. 29/08/2023#7691866

    Company name: OMNITECH ITSECUR SL EN LIQUIDACION

    Ceses/DimisionesNombramientosCambio de domicilio socialDisolución
    OMNITECH ITSECUR SL EN LIQUIDACION. Ceses/Dimisiones. Consejero: AULICINO FRANCESCO;MIGNEMI ROBERTO;ALUNNI CARLO;BRUNI PAOLO. Presidente: MIGNEMI ROBERTO. Cons.Del.Sol: MIGNEMI ROBERTO. SecreNoConsj: GIANNATTASIO RAFFAELE. Nombramientos. Liquidador: …
  3. 27/11/2020#6141984
    Cambio de domicilio social
    OMNITECH ITSECUR SL. Cambio de domicilio social. AVDA DE MANOTERAS 38 - EDIFICIO C, OFICINA 401 (MADRID). Datos registrales. T 32825 , F 133, S 8, H M 590892, I/A 6 (20.11.20).
  4. 01/08/2019#5524961
    Cambio de identidad del socio único
    OMNITECH ITSECUR SL. Sociedad unipersonal. Cambio de identidad del socio único: CYBERTECH SRL. Datos registrales. T 32825 , F 133, S 8, H M 590892, I/A 5 (25.07.19).
  5. 27/04/2016#3831354
    Cambio de identidad del socio único
    OMNITECH ITSECUR SL. Sociedad unipersonal. Cambio de identidad del socio único: OMNITECH FINANZIARIA INTERNAZIONALE S.P.A. Datos registrales. T 32825 , F 133, S 8, H M 590892, I/A 4 (19.04.16).
  6. 14/05/2015#3322572
    Nombramientos
    OMNITECH ITSECUR SL. Nombramientos. Apoderado: GIANNATTASIO RAFFAELE. Datos registrales. T 32825 , F 132, S 8, H M 590892, I/A 3 ( 7.05.15).
  7. 31/03/2015#3263528
    NombramientosReelecciones
    OMNITECH ITSECUR SL. Nombramientos. Consejero: BRUNI PAOLO. Reelecciones. Presidente: MIGNEMI ROBERTO. Cons.Del.Sol: MIGNEMI ROBERTO. SecreNoConsj: GIANNATTASIO RAFFAELE. Datos registrales. T 32825 , F 131, S 8, H M 590892, I/A 2 (23.03.15).
  8. 29/01/2015#3166061
    ConstituciónDeclaración de unipersonalidadNombramientos
    OMNITECH ITSECUR SL. Constitución. Comienzo de operaciones: 14.01.15. Objeto social: CNAE. 6202, 6203, 6209.- Domicilio: AVDA DE BRASIL, Nº 17, PLANTA 12 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: OMNITECH ITSECUR…

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 2015

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 addressAVDA DOCTOR ARCE 14 (MADRID), Madrid
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 — Actividades de consultoría informática — are listed together.

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