SUVAL OMEGA SL
Hoja M325453· NIF B83506642
- Registered address :
- Activity :
- Intermediarios del comercio especializados en la venta de otros productos específicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 43 500,00 €
Legal information
Legal information for SUVAL OMEGA SL
Activity
SUVAL OMEGA SL is a Sociedad Limitada (SL) with its registered office in Valdemoro (Madrid). Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). The Spanish commercial register has published 9 filings for this company, from 18 June 2009 to 30 January 2020, across 8 distinct types of filing. Its registered share capital is 43 500,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4618 · Intermediarios del comercio especializados en la venta de otros productos específicos
Directors and representatives
Directors
Former
- Encinas Martin CarlosCeased on 23/01/2020Administrador Solidario
- Nevado Casado Miguel EstebanCeased on 02/07/2018Administrador Solidario
- Talegon Lopez LuisCeased on 23/01/2020Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/01/2020· Registered 23/01/2020· I/A 5
- NombramientosPublished 30/01/2020· Registered 23/01/2020· I/A 5
- DisoluciónPublished 30/01/2020· Registered 23/01/2020· I/A 5
- ExtinciónPublished 30/01/2020· Registered 23/01/2020· I/A 5
- Ampliación de capitalPublished 08/08/2018· Registered 31/07/2018· I/A 4
- Reducción de capitalPublished 08/08/2018· Registered 31/07/2018· I/A 4
- Ceses/DimisionesPublished 10/07/2018· Registered 02/07/2018· I/A 3
- Cambio de domicilio socialPublished 10/07/2018· Registered 02/07/2018· I/A 3
- Ampliacion del objeto socialPublished 18/06/2009· Registered 08/06/2009· I/A 2
Changes
- 30/01/2020Disolución
- 30/01/2020Extinción
- 10/07/2018Cambio de domicilio social
AVDA CANTERAS 90 (VALDEMORO)
- 18/06/2009Ampliación del objeto social
COMPRA VENTA Y FABRICACION DE ARTICULOS DE VALVULERIA Y GRIGERIA EN GENERAL...
Capital · events
- 08/08/2018Ampliación de capitalReducción de capitalResulting capital: 43 500,00 € (−39 900,00 €)
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)
- 30/01/2020#5769333Ceses/DimisionesNombramientosDisoluciónExtinción
SUVAL OMEGA SL. Ceses/Dimisiones. Adm. Solid.: ENCINAS MARTIN CARLOS;TALEGON LOPEZ LUIS. Nombramientos. Liquidador: TALEGON LOPEZ LUIS. Disolución. Voluntaria. Extinción. Datos registrales. T 18693 , F 5, S 8, H M 325453, I/A 5 (23.01.20).
- 08/08/2018#5003186Ampliación de capitalReducción de capital
SUVAL OMEGA SL. Ampliación de capital. Capital: 39.900,00 Euros. Resultante Suscrito: 43.500,00 Euros. Reducción de capital. Importe reducción: 14.500,00 Euros. Resultante Suscrito: 29.000,00 Euros. Datos registrales. T 18693 , F 4, S 8, H M 325453, … - 10/07/2018#4960123Ceses/DimisionesCambio de domicilio social
SUVAL OMEGA SL. Ceses/Dimisiones. Adm. Solid.: NEVADO CASADO MIGUEL ESTEBAN. Cambio de domicilio social. AVDA CANTERAS 90 (VALDEMORO). Datos registrales. T 18693 , F 3, S 8, H M 325453, I/A 3 ( 2.07.18).
- 18/06/2009#264939Ampliacion del objeto social
SUVAL OMEGA SL. Ampliacion del objeto social. COMPRA VENTA Y FABRICACION DE ARTICULOS DE VALVULERIA Y GRIGERIA EN GENERAL... Datos registrales. T 18693 , F 3, S 8, H M 325453, I/A 2 ( 8.06.09).
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.