VIAJES OMEGA SL
Hoja M521978· NIF B86244480
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 08/07/2011
- Director :
- Mir Remedios Ariel Jesus
Legal information
Legal information for VIAJES OMEGA SL
Activity
VIAJES OMEGA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 8 July 2011. The Spanish commercial register has published 5 filings for this company, from 8 July 2011 to 14 November 2011, across 4 distinct types of filing. Its registered share capital is 5 000,00 €.
Corporate purpose
EL PROPIO DE UNA AGENCIA DE VIAJES. LA ORGANIZACION Y COMERCIALIZACION DETODO TIPO DE ACTIVIDADES LUDICAS, CULTURALES, DEPORTIVAS, DE OCIO Y RECREATIVAS.
Directors and representatives
Directors
Current
- Mir Remedios Ariel JesusSince 24/06/2011Administrador Único
Authorised representatives
Former
- Magro Risquete AntonioCeased on 27/10/2011Apoderado
Directors network map
Cap table · shareholdings
Individual · since 08/07/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 08/07/2011
Beneficial owner network map
Registered actos
- RevocacionesPublished 14/11/2011· Registered 27/10/2011· I/A 3
- NombramientosPublished 08/07/2011· Registered 27/06/2011· I/A 2
- ConstituciónPublished 08/07/2011· Registered 24/06/2011· I/A 1
- Declaración de unipersonalidadPublished 08/07/2011· Registered 24/06/2011· I/A 1
- NombramientosPublished 08/07/2011· Registered 24/06/2011· I/A 1
Changes
- 08/07/2011Declaración de unipersonalidad
MIR REMEDIOS ARIEL JESUS
Capital · events
- 08/07/2011ConstituciónInitial capital: 5 000,00 €
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)
- 14/11/2011#1453953Revocaciones
VIAJES OMEGA SL. Revocaciones. Apoderado: MAGRO RISQUETE ANTONIO. Datos registrales. T 28988 , F 34, S 8, H M 521978, I/A 3 (27.10.11).
- 08/07/2011#1293416Nombramientos
VIAJES OMEGA SL. Nombramientos. Apoderado: MAGRO RISQUETE ANTONIO. Datos registrales. T 28988 , F 33, S 8, H M 521978, I/A 2 (27.06.11).
- 08/07/2011#1293415ConstituciónDeclaración de unipersonalidadNombramientos
VIAJES OMEGA SL. Constitución. Comienzo de operaciones: 16.06.11. Objeto social: EL PROPIO DE UNA AGENCIA DE VIAJES. LA ORGANIZACION Y COMERCIALIZACION DETODO TIPO DE ACTIVIDADES LUDICAS, CULTURALES, DEPORTIVAS, DE OCIO Y RECREATIVAS. Domicilio: C/ 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 2011
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 — Madrid — are listed together, with their address.