SALONES OMA SA

Hoja M90303· NIF A28920312

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Anónima (SA)
Directors :
Del Amo Sanchez Nuria, Del Amo Sanchez Ruben

Legal information

Legal information for SALONES OMA SA

NIF
Hoja registral
IRUS1000245130450
Legal formSociedad Anónima (SA)
LocalityAlcalá de Henares
Phone
Register referenceTomo 5517 · Folio 113 · Hoja M90303
StatusVigente

Activity

SALONES OMA SA is a Sociedad Anónima (SA) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 9 filings for this company, from 26 March 2012 to 9 August 2024, across 4 distinct types of filing.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
SALONES OMA SADel Amo Sanchez NuriaDel Amo Sanchez NuriaDel Amo Sanchez RubenDel Amo Sanchez RubenRESTAURAGROUP DEVELOPMENT OF THE RESTORATION SLRESTAURAGROUP DEVELO…LA OSTRA DEL AMO SLLA OSTRA DEL AMO SLDIVISION FOREX SLDIVISION FOREX SLCOMUNICACION PLATAFORMA PADEL, S.LCOMUNICACION PLATAFO…RUJAMO 2023 SLRUJAMO 2023 SL

Registered actos

  1. ReeleccionesPublished 09/08/2024· Registered 02/08/2024· I/A 12
  2. Ceses/DimisionesPublished 06/09/2018· Registered 30/08/2018· I/A 11
  3. NombramientosPublished 06/09/2018· Registered 30/08/2018· I/A 11
  4. Modificaciones estatutariasPublished 06/09/2018· Registered 30/08/2018· I/A 11
  5. NombramientosPublished 04/10/2016· Registered 27/09/2016· I/A 10
  6. Ceses/DimisionesPublished 12/09/2012· Registered 31/08/2012· I/A 9
  7. NombramientosPublished 12/09/2012· Registered 31/08/2012· I/A 9
  8. ReeleccionesPublished 26/03/2012· Registered 14/03/2012· I/A 8

Changes

  1. 06/09/2018Modificaciones estatutarias

Timeline (BORME)

  1. 09/08/2024#8208620
    Reelecciones
    SALONES OMA SA. Reelecciones. Adm. Solid.: DEL AMO SANCHEZ NURIA;DEL AMO SANCHEZ RUBEN. Datos registrales. S 8 , H M 90303, I/A 12 ( 2.08.24).
  2. 23/11/2018#5143075
    SALONES OMA SA. Otros conceptos: SUBSANADO EL DNI DE LA ADMINISTRADORA SOLIDARIA Dª NURIA DEL AMO SANCHEZ QUE CONSTA EN LA ESCRITURA OTORGADA EL 19 DE JULIO DE 2018 ANGEL EL NOTARIO D. PEDRO GIL BONMATI, CON EL Nº 2202 DE PROTOCOLO QUE CAUSO LA INSCR…
  3. 06/09/2018#5039734
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SALONES OMA SA. Ceses/Dimisiones. Adm. Unico: DEL AMO SANCHEZ ENRIQUE. Nombramientos. Adm. Solid.: DEL AMO SANCHEZ NURIA;DEL AMO SANCHEZ RUBEN. Modificaciones estatutarias. APROBADO UN NUEVO TEXTO DE LOS ESTATUTOS.. Otros conceptos: Cambio del Organo…
  4. 04/10/2016#4047680
    Nombramientos
    SALONES OMA SA. Nombramientos. Apoderado: DEL AMO DEL AMO ENRIQUE. Datos registrales. T 5517 , F 111, S 8, H M 90303, I/A 10 (27.09.16).
  5. 12/09/2012#1890748
    Ceses/DimisionesNombramientos
    SALONES OMA SA. Ceses/Dimisiones. Adm. Unico: DEL AMO DEL AMO ENRIQUE. Nombramientos. Adm. Unico: DEL AMO SANCHEZ ENRIQUE. Datos registrales. T 5517 , F 110, S 8, H M 90303, I/A 9 (31.08.12).
  6. 26/03/2012#1657147
    Reelecciones
    SALONES OMA SA. Reelecciones. Adm. Unico: DEL AMO DEL AMO ENRIQUE. Datos registrales. T 5517 , F 110, S 8, H M 90303, I/A 8 (14.03.12).

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 addressAVDA JUAN CARLOS I, NUMERO 18, MADRID, ALCALÁ DE HENARES
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector