OMNIVENTIA SL
Hoja B454721· NIF B66307612
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 17/07/2014
Legal information
Legal information for OMNIVENTIA SL
Activity
OMNIVENTIA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 17 July 2014. The Spanish commercial register has published 7 filings for this company, from 17 July 2014 to 3 April 2019, across 5 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Baja”.
Corporate purpose
AMPLIAR A: LA PRODUCCION DE CONTENIDOS DE COMUNICACION AUDIOVISUALES,ESPECIALMENTE EL CINE Y LA TELEVISION,INDEPENDIENTEMENTE DEL SOPORTE UTILIZADO Y DEL GENERO,CUBRIENDO NECESIDADES TANTO MATERIALES COMO COMERCIALES ...
Directors and representatives
Directors
Former
- Dominguez Fernandez NemesioCeased on 27/03/2019Liquidador
Authorised representatives
Former
- Dominguez Girones MarcosCeased on 27/03/2019Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 03/04/2019· Registered 27/03/2019· I/A 4
- NombramientosPublished 03/04/2019· Registered 27/03/2019· I/A 4
- ExtinciónPublished 03/04/2019· Registered 27/03/2019· I/A 4
- Cambio de objeto socialPublished 13/10/2015· Registered 02/10/2015· I/A 3
- NombramientosPublished 23/09/2014· Registered 16/09/2014· I/A 2
- ConstituciónPublished 17/07/2014· Registered 09/07/2014· I/A 1
- NombramientosPublished 17/07/2014· Registered 09/07/2014· I/A 1
Changes
- 03/04/2019Extinción
- 13/10/2015Cambio de objeto social
AMPLIAR A: LA PRODUCCION DE CONTENIDOS DE COMUNICACION AUDIOVISUALES,ESPECIALMENTE EL CINE Y LA TELEVISION,INDEPENDIENTEMENTE DEL SOPORTE UTILIZADO Y DEL GENERO,CUBRIENDO NECESIDADES TANTO MATERIALES COMO COMERCIALES ...
Capital · events
- 17/07/2014ConstituciónInitial capital: 3 006,00 €
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)
- 03/04/2019#5338220RevocacionesNombramientosExtinción
OMNIVENTIA SL. Revocaciones. ADM.UNICO: DOMINGUEZ FERNANDEZ NEMESIO. LIQUIDADOR: DOMINGUEZ FERNANDEZ NEMESIO. Nombramientos. LIQUIDADOR: DOMINGUEZ FERNANDEZ NEMESIO. Extinción. Datos registrales. T 44390 , F 90, S 8, H B 454721, I/A 4 (27.03.19).
- 13/10/2015#3534676Cambio de objeto social
OMNIVENTIA SL. Cambio de objeto social. AMPLIAR A: LA PRODUCCION DE CONTENIDOS DE COMUNICACION AUDIOVISUALES,ESPECIALMENTE EL CINE Y LA TELEVISION,INDEPENDIENTEMENTE DEL SOPORTE UTILIZADO Y DEL GENERO,CUBRIENDO NECESIDADES TANTO MATERIALES COMO COMER… - 23/09/2014#2977392Nombramientos
OMNIVENTIA SL. Nombramientos. APODERAD.SOL: DOMINGUEZ GIRONES MARCOS. Datos registrales. T 44390 , F 88, S 8, H B 454721, I/A 2 (16.09.14).
- 17/07/2014#2895770ConstituciónNombramientos
OMNIVENTIA SL. Constitución. Comienzo de operaciones: 30.05.14. Objeto social: REALIZACION,COMERCIALIZACION,INSTALACION,MANTENIMIENTO DE TODO TIPO DE SERVICIOS DE INTERNET.SERVICIOS DE CONSULTORIA,ASESORAMIENTO Y GESTION EN EL AMBITO FINANCIERO,DE IN…
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 2014
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.