SPE ORION INVERTIA SOCIEDAD LIMITADA

Hoja BI59786· NIF B95674743

VigenteBizkaia
Registered address :
Activity :
Servicios administrativos combinados
Legal form :
Sociedad Limitada (SL)
Share capital :
6 457 000,00 €
Incorporation :
21/02/2012
Director :
Moar Hontoria Jose Diego

Legal information

Legal information for SPE ORION INVERTIA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000069688280
Legal formSociedad Limitada (SL)
Share capital6 457 000,00 €
Incorporation date21/02/2012
Registro MercantilBIZKAIA
Register referenceTomo 5272 · Folio 17 · Hoja BI59786
StatusVigente

Activity

SPE ORION INVERTIA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Servicios administrativos combinados” (CNAE 8211). It was incorporated on 21 February 2012. The Spanish commercial register has published 4 filings for this company, from 21 February 2012 to 17 December 2013, across 4 distinct types of filing. Its registered share capital is 6 457 000,00 €.

Economic activity (CNAE)

8211 · Servicios administrativos combinados

Corporate purpose

LA PROMOCION O EL FOMENTO DE EMPRESAS MEDIANTE LA PARTICIPACION TEMPORAL EN SU CAPITAL, POR MEDIO DE LA SUSCRIPCION O ADQUISICION POR CUALQUIER TITULO DE ACCIONES O PARTICIPACIONES DE SOCIEDADES DEDICADAS A ACTIVIDADES DE CARACTER EMPRESARIAL.

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
SPE ORION INVERTIA SO…Moar Hontoria Jose DiegoMoar Hontoria Jose D…INGENIERIA Y PLANTAS DE PROCESO SLINGENIERIA Y PLANTAS…ORION TUNELES SOCIEDAD LIMITADAORION TUNELES SOCIED…ORION VOLUME SOCIEDAD LIMITADAORION VOLUME SOCIEDA…NOIRO REHABILITACION Y MANTENIMIENTO SOCIEDAD LIMITADANOIRO REHABILITACION…EXAMBIDEM SOCIEDAD LIMITADAEXAMBIDEM SOCIEDAD L…ALNITAK INVERSIONES SOCIEDAD LIMITADAALNITAK INVERSIONES …PAVINOL, S.APAVINOL, S.ANOIRO REHABILITACION Y MANTENIMIENTO SOCIEDAD LIMITADANOIRO REHABILITACION…PAVINOL SAPAVINOL SAEXAMBIDEM SLEXAMBIDEM SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
SPE ORION INVERTIA SO…Moar Hontoria Jose DiegoMoar Hontoria Jose D…ORION REPARACION ESTRUCTURAL SOCIEDAD LIMITADAORION REPARACION EST…IGNIS CONTROL SOCIEDAD LIMITADAIGNIS CONTROL SOCIED…

Beneficial owner (UBO)

Moar Hontoria Jose Diego100 %

Individual · ultimate beneficial owner · since 21/02/2012

Beneficial owner network map

4 nodes Person Company
SPE ORION INVERTIA SO…Moar Hontoria Jose DiegoMoar Hontoria Jose D…ORION REPARACION ESTRUCTURAL SOCIEDAD LIMITADAORION REPARACION EST…IGNIS CONTROL SOCIEDAD LIMITADAIGNIS CONTROL SOCIED…

Registered actos

  1. Modificaciones estatutariasPublished 17/12/2013· Registered 05/12/2013· I/A 2
  2. ConstituciónPublished 21/02/2012· Registered 06/02/2012· I/A 1
  3. Declaración de unipersonalidadPublished 21/02/2012· Registered 06/02/2012· I/A 1
  4. NombramientosPublished 21/02/2012· Registered 06/02/2012· I/A 1

Changes

  1. 17/12/2013Modificaciones estatutarias
  2. 21/02/2012Declaración de unipersonalidad

    MOAR HONTORIA JOSE DIEGO

Capital · events

  1. 21/02/2012Constitución
    Initial capital: 6 457 000,00 €

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. 17/12/2013#2590250
    Modificaciones estatutarias
    SPE ORION INVERTIA SOCIEDAD LIMITADA. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T 5272 , F 17, S 8, H BI 59786, I/A 2 ( 5.12.13).
  2. 21/02/2012#1604297
    ConstituciónDeclaración de unipersonalidadNombramientos
    SPE ORION INVERTIA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.01.12. Objeto social: LA PROMOCION O EL FOMENTO DE EMPRESAS MEDIANTE LA PARTICIPACION TEMPORAL EN SU CAPITAL, POR MEDIO DE LA SUSCRIPCION O ADQUISICION POR CUALQUIER TITU…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ POLIGONO INDUSTRIAL ERLETXE - 2º FASE PLATAFOR (GALDAKAO), Bizkaia
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 — Servicios administrativos combinados — are listed together.

Prospect this sectorAll companies in this sector