TENABLE OMEGA, SOCIEDAD LIMITADA

Hoja IB14840· NIF B16527921

VigenteIlles Balears
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
21 000,00 €
Incorporation :
23/05/2017
Director :
Mari Mari Juan Carlos

Legal information

Legal information for TENABLE OMEGA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186152359
Legal formSociedad Limitada (SL)
Share capital21 000,00 €
Incorporation date23/05/2017
Register referenceTomo 321 · Folio 132 · Hoja IB14840
Former names
TENABLE OMEGA SOCIEDAD LIMITADA2017-07-06
StatusVigente

Activity

TENABLE OMEGA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 23 May 2017. The Spanish commercial register has published 4 filings for this company, from 6 July 2017 to 10 January 2025, across 4 distinct types of filing. Its registered share capital is 21 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

a) La compra, venta, permuta o arrendamiento de todo tipo de inmuebles, la promoción y construcción de los mismos y su explotación por cualquier forma admitida en derecho. (CNAE 6810) b) La compraventa de efectos y valores, públicos o privados, acciones y/o participaciones de empresas y compañías de.

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
TENABLE OMEGA, SOCIED…Mari Mari Juan CarlosMari Mari Juan CarlosTROPICANA CALA JONDAL, SOCIEDAD LIMITADATROPICANA CALA JONDA…NIF:B57882151NIF:B57882151SIPROEM 3MIL SLSIPROEM 3MIL SLGARCOS LIVE, SOCIEDAD LIMITADAGARCOS LIVE, SOCIEDA…GESTORIA ADMINISTRATIVA EIVIGESTIO, SOCIEDAD LIMITADAGESTORIA ADMINISTRAT…EBUSUS GROW UP, SOCIEDAD LIMITADAEBUSUS GROW UP, SOCI…MAR I MES ADVISORS, SOCIEDAD LIMITADAMAR I MES ADVISORS, …NIF:B42775593NIF:B42775593NIF:B57671273NIF:B57671273SUPER LOS PINOS SLSUPER LOS PINOS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TENABLE OMEGA, SOCIED…Mari Mari Juan CarlosMari Mari Juan Carlos

Beneficial owner (UBO)

Mari Mari Juan Carlos100 %

Individual · ultimate beneficial owner · since 06/07/2017

Beneficial owner network map

2 nodes Person Company
TENABLE OMEGA, SOCIED…Mari Mari Juan CarlosMari Mari Juan Carlos

Registered actos

  1. Modificaciones estatutariasPublished 10/01/2025· Registered 02/01/2025· I/A 2
  2. ConstituciónPublished 06/07/2017· Registered 28/06/2017· I/A 1
  3. Declaración de unipersonalidadPublished 06/07/2017· Registered 28/06/2017· I/A 1
  4. NombramientosPublished 06/07/2017· Registered 28/06/2017· I/A 1

Changes

  1. 10/01/2025Cambio de denominación social

    TENABLE OMEGA SOCIEDAD LIMITADA→TENABLE OMEGA, SOCIEDAD LIMITADA

  2. 10/01/2025Modificaciones estatutarias
  3. 06/07/2017Declaración de unipersonalidad

    MARI MARI JUAN CARLOS

Capital · events

  1. 06/07/2017Constitución
    Initial capital: 21 000,00 €

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. 10/01/2025#10600145
    Modificaciones estatutarias
    TENABLE OMEGA, SOCIEDAD LIMITADA(R.M. EIVISSA). Modificaciones estatutarias. Modificado el artículo 20 de los Estatutos Sociales, a efectos de que el cargo de Administrador será retribuido.. Datos registrales. S 8 , H IB 14840, I/A 2 ( 2.01.25).
  2. 06/07/2017#4449578

    Company name: TENABLE OMEGA SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    TENABLE OMEGA SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 23.05.17. Objeto social: a) La compra, venta, permuta o arrendamiento de todo tipo de inmuebles, la promoción y construcción de los mismos y su explotación por cual…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALGOT, 11 13-SANT JORDI DE SES SALINES (SANT JOSEP DE SA TALAIA), Illes Balears
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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