OMOTENASHI SL

Hoja M750181· NIF B16831687

VigenteMadrid
Registered address :
Activity :
Actividades de intermediación en operaciones con valores y otros activos
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
27/09/2021
Director :
Martin Espinosa Santos

Legal information

Legal information for OMOTENASHI SL

NIF
Hoja registral
IRUS1000308871272
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date27/09/2021
LocalityMadrid
Register referenceTomo 42387 · Folio 161 · Hoja M750181
StatusVigente

Activity

OMOTENASHI SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). It was incorporated on 27 September 2021. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

6612 · Actividades de intermediación en operaciones con valores y otros activos

Corporate purpose

-. Compraventa de acciones y participaciones sociales. -. Adquisición, cesión, inversión, disfrute, administración, gestión y negociación en general de toda clase de títulos y valores mobiliarios, cotizados en bolsa o no. Código CNAE de su actividad principal: 6612-

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Martin Espinosa Santos100 %

Individual · ultimate beneficial owner · since 27/09/2021

Beneficial owner network map

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Registered actos

  1. ConstituciónPublished 27/09/2021· Registered 20/09/2021· I/A 1
  2. Declaración de unipersonalidadPublished 27/09/2021· Registered 20/09/2021· I/A 1
  3. NombramientosPublished 27/09/2021· Registered 20/09/2021· I/A 1

Changes

  1. 27/09/2021Declaración de unipersonalidad

    MARTIN ESPINOSA SANTOS

Capital · events

  1. 27/09/2021Constitución
    Initial capital: 30 000,00 €

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. 27/09/2021#6616695
    ConstituciónDeclaración de unipersonalidadNombramientos
    OMOTENASHI SL. Constitución. Comienzo de operaciones: 2.08.21. Objeto social: -. Compraventa de acciones y participaciones sociales. -. Adquisición, cesión, inversión, disfrute, administración, gestión y negociación en general de toda clase de título

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 2021

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 addressC/ ALFONSO XIII 139 - ESCALERA DR 4ª PUERTA C (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 intermediación en operaciones con valores y otros activos — are listed together.