YEGUADA OMEGA SL

Hoja GI51098· NIF B55095491

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
393 000,00 €
Incorporation :
25/02/2011
Director :
Francisco Luis Porras Diaz

Legal information

Legal information for YEGUADA OMEGA SL

NIF
Hoja registral
IRUS1000216421245
Legal formSociedad Limitada (SL)
Share capital393 000,00 €
Incorporation date25/02/2011
LocalityFornells de la Selva
Register referenceTomo 2811 · Folio 26 · Hoja GI51098
StatusVigente

Activity

YEGUADA OMEGA SL is a Sociedad Limitada (SL) with its registered office in Fornells de la Selva (Girona, Cataluña). It was incorporated on 25 February 2011. The Spanish commercial register has published 11 filings for this company, from 25 February 2011 to 11 December 2017, across 4 distinct types of filing. Its registered share capital is 393 000,00 €.

Corporate purpose

Explotación ganadera equina extensiva y el cultivo de forrajes.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

GIRONA EQUESTRE SL100 %Vigente

Legal entity · since 25/02/2011

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 11/12/2017· Registered 30/11/2017· I/A 4
  2. NombramientosPublished 11/12/2017· Registered 30/11/2017· I/A 4
  3. NombramientosPublished 23/07/2015· Registered 16/07/2015· I/A 4
  4. NombramientosPublished 23/07/2015· Registered 16/07/2015· I/A 3
  5. Ceses/DimisionesPublished 23/07/2015· Registered 16/07/2015· I/A 2
  6. NombramientosPublished 23/07/2015· Registered 16/07/2015· I/A 2
  7. ConstituciónPublished 25/02/2011· Registered 16/02/2011· I/A 1
  8. Declaración de unipersonalidadPublished 25/02/2011· Registered 16/02/2011· I/A 1
  9. NombramientosPublished 25/02/2011· Registered 16/02/2011· I/A 1

Changes

  1. 25/02/2011Declaración de unipersonalidad

    GIRONA EQUESTRE SL

Capital · events

  1. 25/02/2011Constitución
    Initial capital: 393 000,00 €

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. 11/12/2017#4653311
    Ceses/DimisionesNombramientos
    YEGUADA OMEGA SL. Ceses/Dimisiones. Adm. Unico: ANTONIO PORRAS DIAZ. Nombramientos. Adm. Unico: FRANCISCO LUIS PORRAS DIAZ. Datos registrales. T 2811 , F 26, S 8, H GI 51098, I/A 4 (30.11.17).
  2. 28/07/2017#4482610
    YEGUADA OMEGA SL. Reapertura hoja registral. Datos registrales. T 2811 , F 26, S 8, H GI 51098, I/A NM2 (21.07.17). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  3. 14/06/2016#3898498
    YEGUADA OMEGA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2811 , F 26, S 8, H GI 51098, I/A NM1 ( 7.09.15).
  4. 23/07/2015#3430179
    Nombramientos
    YEGUADA OMEGA SL. Nombramientos. Apoderado: MERCEDES CLEMENTE IBAÑEZ. Datos registrales. T 2811 , F 25, S 8, H GI 51098, I/A 4 (16.07.15).
  5. 23/07/2015#3430178
    Nombramientos
    YEGUADA OMEGA SL. Nombramientos. Apoderado: FRANCISCO LUIS PORRAS DIAZ. Datos registrales. T 2811 , F 24, S 8, H GI 51098, I/A 3 (16.07.15).
  6. 23/07/2015#3430177
    Ceses/DimisionesNombramientos
    YEGUADA OMEGA SL. Ceses/Dimisiones. Adm. Unico: FRANCISCO LUIS PORRAS DIAZ. Nombramientos. Adm. Unico: ANTONIO PORRAS DIAZ. Datos registrales. T 2811 , F 24, S 8, H GI 51098, I/A 2 (16.07.15).
  7. 25/02/2011#1091572
    ConstituciónDeclaración de unipersonalidadNombramientos
    YEGUADA OMEGA SL. Constitución. Comienzo de operaciones: 26.01.11. Objeto social: Explotación ganadera equina extensiva y el cultivo de forrajes. Domicilio: LUGAR CAN GOY, VEINAT DE CAN SERRA 15 (FORNELLS DE LA SELVA). Capital: 393.000,00 Euros. Decl…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressLUGAR CAN GOY, VEINAT DE CAN SERRA 15 (FORNELLS DE LA SELVA), Fornells de la Selva, Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.

Prospect this province