ORDU URDINA INVESTMENTS SOCIEDAD LIMITADA

Hoja BI79277· NIF B72401698

VigenteBizkaia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
666 472,00 €
Incorporation :
21/09/2022
Director :
Soriano Melgar Andres

Legal information

Legal information for ORDU URDINA INVESTMENTS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000072984671
Legal formSociedad Limitada (SL)
Share capital666 472,00 €
Incorporation date21/09/2022
Register referenceTomo 6120 · Folio 45 · Hoja BI79277
StatusVigente

Activity

ORDU URDINA INVESTMENTS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 21 September 2022. The Spanish commercial register has published 4 filings for this company, from 21 September 2022 to 7 March 2024, across 4 distinct types of filing. Its registered share capital is 666 472,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades propias de las sociedades holding.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
ORDU URDINA INVESTMEN…Soriano Melgar AndresSoriano Melgar AndresESTUDIOS DURERO SOCIEDAD LIMITADAESTUDIOS DURERO SOCI…ESTUDIOS MERCATOR EDICIONES CARTOGRAFICAS SOCIEDAD LIMITADAESTUDIOS MERCATOR ED…SOLUCIONES GRAFICAS LASTER SOCIEDAD LIMITADASOLUCIONES GRAFICAS …FOTOTAKO SOCIEDAD LIMITADAFOTOTAKO SOCIEDAD LI…ESTUDIOS DURERO IBERICA SLESTUDIOS DURERO IBER…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ORDU URDINA INVESTMEN…Soriano Melgar AndresSoriano Melgar AndresFOTOTAKO SOCIEDAD LIMITADAFOTOTAKO SOCIEDAD LI…

Beneficial owner (UBO)

Soriano Melgar Andres100 %

Individual · ultimate beneficial owner · since 21/09/2022

Beneficial owner network map

3 nodes Person Company
ORDU URDINA INVESTMEN…Soriano Melgar AndresSoriano Melgar AndresFOTOTAKO SOCIEDAD LIMITADAFOTOTAKO SOCIEDAD LI…

Registered actos

  1. Cambio de domicilio socialPublished 07/03/2024· Registered 28/02/2024· I/A 2
  2. ConstituciónPublished 21/09/2022· Registered 13/09/2022· I/A 1
  3. Declaración de unipersonalidadPublished 21/09/2022· Registered 13/09/2022· I/A 1
  4. NombramientosPublished 21/09/2022· Registered 13/09/2022· I/A 1

Changes

  1. 07/03/2024Cambio de domicilio social

    POLIG UGALDEGUREN III - PARCELA 29-2 (ZAMUDIO)

  2. 21/09/2022Declaración de unipersonalidad

    SORIANO MELGAR ANDRES

Capital · events

  1. 21/09/2022Constitución
    Initial capital: 666 472,00 €

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. 07/03/2024#7974329
    Cambio de domicilio social
    ORDU URDINA INVESTMENTS SOCIEDAD LIMITADA. Cambio de domicilio social. POLIG UGALDEGUREN III - PARCELA 29-2 (ZAMUDIO). Datos registrales. T 6120 , F 45, S 8, H BI 79277, I/A 2 (28.02.24).
  2. 21/09/2022#7166827
    ConstituciónDeclaración de unipersonalidadNombramientos
    ORDU URDINA INVESTMENTS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.08.22. Objeto social: Actividades propias de las sociedades holding. Domicilio: POLIG UGALDEGUREN III - PABELLON 18-4 (ZAMUDIO). Capital: 666.472,00 Euros. Declaració…

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 2022

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 addressPOLIG UGALDEGUREN III - PARCELA 29-2 (ZAMUDIO), 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector