OMNITIA RETAIL SOLUTIONS SL
Hoja L31807· NIF B25850462
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 24 000,00 €
- Incorporation :
- 13/05/2019
- Director :
- Hidalgo Bonet Josep Albert
Legal information
Legal information for OMNITIA RETAIL SOLUTIONS SL
Activity
OMNITIA RETAIL SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). It was incorporated on 13 May 2019. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 24 000,00 €.
Economic activity (CNAE)
4712
Corporate purpose
1. La comercialización a través de internet de todos aquellos productos susceptibles de ser comercializados en grandes superficies. 2. La mediación en la prestación de servicios de consultoría tecnológica, facturación electrónica, desarrollo de plataformas online. 3. El desarrollo y comercialización.
Directors and representatives
Directors
Current
- Hidalgo Bonet Josep AlbertSince 06/05/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/05/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hidalgo Bonet Josep Albert100 %
Individual · ultimate beneficial owner · since 13/05/2019
Beneficial owner network map
Registered actos
- ConstituciónPublished 13/05/2019· Registered 06/05/2019· I/A 1
- Declaración de unipersonalidadPublished 13/05/2019· Registered 06/05/2019· I/A 1
- NombramientosPublished 13/05/2019· Registered 06/05/2019· I/A 1
Changes
- 13/05/2019Declaración de unipersonalidad
HIDALGO BONET JOSEP ALBERT
Capital · events
- 13/05/2019ConstituciónInitial capital: 24 000,00 €
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)
- 13/05/2019#5390935ConstituciónDeclaración de unipersonalidadNombramientos
OMNITIA RETAIL SOLUTIONS SL. Constitución. Comienzo de operaciones: 12.04.19. Objeto social: 1. La comercialización a través de internet de todos aquellos productos susceptibles de ser comercializados en grandes superficies. 2. La mediación en la pre…
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 2019
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 — CNAE 4712 — are listed together.