OMNITURE SPAIN SL

Hoja M465030· NIF B85481844

Struck off · 11/03/2011Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for OMNITURE SPAIN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 25801 · Folio 130 · Hoja M465030
StatusBaja

Activity

OMNITURE SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 27 August 2009 to 11 March 2011, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Adobe Systems Benelux B V.100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 11/03/2011· Registered 21/02/2011· I/A 6
  2. ExtinciónPublished 11/03/2011· Registered 21/02/2011· I/A 6
  3. Ceses/DimisionesPublished 08/09/2010· Registered 27/08/2010· I/A 4
  4. NombramientosPublished 08/09/2010· Registered 27/08/2010· I/A 4
  5. Modificaciones estatutariasPublished 08/09/2010· Registered 27/08/2010· I/A 4
  6. RevocacionesPublished 27/08/2009· Registered 17/08/2009· I/A 3
  7. NombramientosPublished 27/08/2009· Registered 17/08/2009· I/A 3

Changes

  1. 11/03/2011Disolución
  2. 11/03/2011Extinción
  3. 08/09/2010Modificaciones estatutarias

Timeline (BORME)

  1. 11/03/2011#1116397
    DisoluciónExtinción
    OMNITURE SPAIN SL. Otros conceptos: CANCELADOS LOS ASIENTOS DE LA SOCIEDAD Y CERRADA SU HOJA REGISTRAL (ART. 233.2 DEL REGLAMENTO DEL REGISTRO MERCANTIL). Disolución. Voluntaria. Extinción. Datos registrales. T 25801 , F 130, S 8, H M 465030, I/A 6 (…
  2. 08/02/2011#1059908
    OMNITURE SPAIN SL. Otros conceptos: Nota marginal del cierre provisional de la hoja registral, por plazo de seis meses, de conformidad con lo preceptuado en el artículo 231 del Reglamento del Registro Mercantil. Datos registrales. T 25801 , F 130, S …
  3. 10/11/2010#939135
    Cambio de identidad del socio único
    OMNITURE SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: ADOBE SYSTEMS BENELUX B V. Datos registrales. T 25801 , F 130, S 8, H M 465030, I/A 5 (27.10.10).
  4. 08/09/2010#870114
    Ceses/DimisionesNombramientosModificaciones estatutarias
    OMNITURE SPAIN SL. Ceses/Dimisiones. Consejero: JAMES JOSHUA G.;HERRING MICHAEL S.;WESTON NEIL. Presidente: JAMES JOSHUA G. Vicesecret.: WESTON NEIL;MAFUZ GUMIEL ROSA MARIA. SecreNoConsj: VALERA Y MARTOS ENRIQUE. Nombramientos. Adm. Solid.: ROWLEY RI…
  5. 27/08/2009#364409
    RevocacionesNombramientos
    OMNITURE SPAIN SL. Revocaciones. Apoderado: PROTOPAPAS HELEN;KELLIHER PATRICK. Nombramientos. Apoderado: TACK HARJINDER SINGH;KELLIHER PATRICK. Datos registrales. T 25801 , F 129, S 8, H M 465030, I/A 3 (17.08.09).

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 addressMadrid
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