SON OMS TRADING SL
Hoja PM69205· NIF B57750101
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 26/03/2012
- Director :
- Hohener Claudia Anita
Legal information
Legal information for SON OMS TRADING SL
Activity
SON OMS TRADING SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 26 March 2012. The Spanish commercial register has published 6 filings for this company, from 26 March 2012 to 3 August 2018, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
1. Turismo, hostelería y restauración.2. Prestación de servicios. Actividades de gestión y administración. Servicios educativos, sanitarios, de ocio y entretenimiento.
Directors and representatives
Directors
Current
- Hohener Claudia AnitaSince 20/08/2012Administrador Único
Former
- Sternal SilvioCeased on 20/08/2012Administrador Único
Authorised representatives
Current
- Stalder BarbaraSince 20/11/2012Apoderado
Directors network map
Registered actos
- NombramientosPublished 29/11/2012· Registered 20/11/2012· I/A 3
- Ceses/DimisionesPublished 28/08/2012· Registered 20/08/2012· I/A 2
- NombramientosPublished 28/08/2012· Registered 20/08/2012· I/A 2
- ConstituciónPublished 26/03/2012· Registered 15/03/2012· I/A 1
- NombramientosPublished 26/03/2012· Registered 15/03/2012· I/A 1
Capital · events
- 26/03/2012ConstituciónInitial 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)
- 03/08/2018#4996597
SON OMS TRADING SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2490 , F 197, S 8, H PM 69205, I/A Nota B (22.06.18).
- 29/11/2012#2007912Nombramientos
SON OMS TRADING SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: STALDER BARBARA. Datos registrales. T 2490 , F 196, S 8, H PM 69205, I/A 3 (20.11.12).
- 28/08/2012#1873936Ceses/DimisionesNombramientos
SON OMS TRADING SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: STERNAL SILVIO. Nombramientos. Adm. Unico: HOHENER CLAUDIA ANITA. Datos registrales. T 2490 , F 196, S 8, H PM 69205, I/A 2 (20.08.12).
- 26/03/2012#1655480ConstituciónNombramientos
SON OMS TRADING SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 14.03.12. Objeto social: 1. Turismo, hostelería y restauración.2. Prestación de servicios. Actividades de gestión y administración. Servicios educativos, sanitarios, d…
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 2012
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 — Illes Balears — are listed together, with their address.