PORTUS OMEGA SL

Hoja M382738· NIF A84337153

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 196 382,00 €
Director :
LUDWIG LEGAL SL

Legal information

Legal information for PORTUS OMEGA SL

NIF
Hoja registral
IRUS1000275356673
Legal formSociedad Limitada (SL)
Share capital1 196 382,00 €
LocalityMadrid
Register referenceTomo 21515 · Folio 16 · Hoja M382738
Former names
PORTUS OMEGA SA2012-07-20 → 2015-01-19
StatusVigente

Activity

PORTUS OMEGA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 20 July 2012 to 3 November 2022, across 5 distinct types of filing. Its registered share capital is 1 196 382,00 €.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

9 nodes Person Company
PORTUS OMEGA SLLUDWIG LEGAL SLLUDWIG LEGAL SLFOCUS INTERLAND SLFOCUS INTERLAND SLPONTO EUXINO SLPONTO EUXINO SLVAYAR OLMEX ETVE SLVAYAR OLMEX ETVE SLHAAN HOLDING MADRID SLHAAN HOLDING MADRID …JUANA LA CUERDA SLJUANA LA CUERDA SLSPACE FLIGHT CENTER SLSPACE FLIGHT CENTER …STOA ABOGADOS SLSTOA ABOGADOS SL

Registered actos

  1. Ceses/DimisionesPublished 03/11/2022· Registered 26/10/2022· I/A 7
  2. NombramientosPublished 03/11/2022· Registered 26/10/2022· I/A 7
  3. Ampliación de capitalPublished 21/04/2015· Registered 14/04/2015· I/A 6
  4. ReeleccionesPublished 19/01/2015· Registered 12/01/2015· I/A 5
  5. Cambio de domicilio socialPublished 19/01/2015· Registered 12/01/2015· I/A 5
  6. ReeleccionesPublished 20/07/2012· Registered 10/07/2012· I/A 4
  7. Cambio de domicilio socialPublished 20/07/2012· Registered 10/07/2012· I/A 4

Changes

  1. 21/04/2015Cambio de denominación social

    PORTUS OMEGA SA→PORTUS OMEGA SL

  2. 19/01/2015Cambio de domicilio social

    C/ SERRANO 41 - 6º-3 (MADRID)

  3. 20/07/2012Cambio de domicilio social

    C/ SAGASTA 30 (MADRID)

Capital · events

  1. 21/04/2015Ampliación de capital
    Resulting capital: 1 196 382,00 € (+1 136 274,00 €)

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. 03/11/2022#7224844
    Ceses/DimisionesNombramientos
    PORTUS OMEGA SL. Ceses/Dimisiones. Adm. Unico: PIPINO MARTINEZ CARLOS CESAR. Nombramientos. Adm. Unico: LUDWIG LEGAL SL. Representan: PIPINO MARTINEZ CARLOS CESAR. Datos registrales. T 21515 , F 16, S 8, H M 382738, I/A 7 (26.10.22).
  2. 21/04/2015#3290111
    Ampliación de capital
    PORTUS OMEGA SL. Ampliación de capital. Capital: 1.136.274,00 Euros. Resultante Suscrito: 1.196.382,00 Euros. Datos registrales. T 21515 , F 16, S 8, H M 382738, I/A 6 (14.04.15).
  3. 19/01/2015#3145381

    Company name: PORTUS OMEGA SA

    ReeleccionesCambio de domicilio social
    PORTUS OMEGA SA. Transformación de sociedad. Denominación y forma adoptada: PORTUS OMEGA SL. Reelecciones. Adm. Unico: PIPINO MARTINEZ CARLOS CESAR. Otros conceptos: SE MODIFICAN LA TOTALIDAD DE LOS ESTATUTOS SOCIALES. Cambio de domicilio social. C/ …
  4. 20/07/2012#1825514

    Company name: PORTUS OMEGA SA

    ReeleccionesCambio de domicilio social
    PORTUS OMEGA SA. Reelecciones. Adm. Unico: PIPINO MARTINEZ CARLOS CESAR. Desembolso de dividendos pasivos. Desembolsado: 45.081,00 Euros. Cambio de domicilio social. C/ SAGASTA 30 (MADRID). Datos registrales. T 21515 , F 13, S 8, H M 382738, I/A 4 (1…

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 addressC/ SERRANO 41 - 6º-3 (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 — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector