SON OMS MANAGEMENT SL
Hoja PM81938· NIF B16531899
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 11/07/2017
- Director :
- Pazderkova Sarka
Legal information
Legal information for SON OMS MANAGEMENT SL
Activity
SON OMS MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 11 July 2017. The Spanish commercial register has published 7 filings for this company, from 11 July 2017 to 16 August 2017, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
La Sociedad tendrá por objeto la promoción inmobiliaria y cuanto esté relacionado con el negocio inmobiliario en general, la adquisición, promoción, urbanización, construcción, edificación, rehabilitación, parcelación, venta y administración de toda clase de fincas rústicas o urbanas, solares, edifi.
Directors and representatives
Directors
Current
- Pazderkova SarkaSince 08/08/2017Administrador Único
Former
- Soler Piza FranciscoCeased on 08/08/2017Administrador Único
Directors network map
Cap table · shareholdings
- Soler Piza Francisco100 %
Individual · since 11/07/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Soler Piza Francisco100 %
Individual · ultimate beneficial owner · since 11/07/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 16/08/2017· Registered 08/08/2017· I/A 2
- NombramientosPublished 16/08/2017· Registered 08/08/2017· I/A 2
- Ampliacion del objeto socialPublished 16/08/2017· Registered 08/08/2017· I/A 2
- Cambio de domicilio socialPublished 16/08/2017· Registered 08/08/2017· I/A 2
- ConstituciónPublished 11/07/2017· Registered 03/07/2017· I/A 1
- Declaración de unipersonalidadPublished 11/07/2017· Registered 03/07/2017· I/A 1
- NombramientosPublished 11/07/2017· Registered 03/07/2017· I/A 1
Changes
- 16/08/2017Ampliación del objeto social
La compraventa y alquiler de vehículos y embarcaciones. Actividades de restauración y hostelería.
- 16/08/2017Cambio de domicilio social
AVDA JAIME III 12 2º ENTLO - 2º ENTRESUELO D (PALMA DE MALLORCA)
- 11/07/2017Declaración de unipersonalidad
SOLER PIZA FRANCISCO
Capital · events
- 11/07/2017ConstituciónInitial capital: 3 100,00 €
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)
- 16/08/2017#4507206Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
SON OMS MANAGEMENT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SOLER PIZA FRANCISCO. Nombramientos. Adm. Unico: PAZDERKOVA SARKA. Ampliacion del objeto social. La compraventa y alquiler de vehículos y embarcaciones. Actividades de resta… - 11/07/2017#4455426ConstituciónDeclaración de unipersonalidadNombramientos
SON OMS MANAGEMENT SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 19.06.17. Objeto social: La Sociedad tendrá por objeto la promoción inmobiliaria y cuanto esté relacionado con el negocio inmobiliario en general, la adquisición, p…
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 2017
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
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.