ORBIX INVESTMENTS SL

Hoja M574408· NIF B86927407

ActiveMadrid
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
18/02/2014
Director :
Cabello Morales Carlos-Javier

Legal information

Legal information for ORBIX INVESTMENTS SL

NIF
Hoja registral
IRUS1000292002335
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date18/02/2014
LocalitySan Sebastián de los Reyes
Register referenceTomo 31917 · Folio 103 · Hoja M574408

Activity

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Corporate purpose

- SERVICIOS RELACIONADOS CON LAS TECNOLOGIAS DE LA INFORMACION Y LA INFORMATICA, CNAE: 6209.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

  • Cabello Morales Carlos-Javier100 %

    Individual · since 18/02/2014 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Cabello Morales Carlos-Javier100 %

Individual · ultimate beneficial owner · since 18/02/2014

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 25/04/2016· Registered 15/04/2016· I/A 2
  2. ConstituciónPublished 18/02/2014· Registered 10/02/2014· I/A 1
  3. Declaración de unipersonalidadPublished 18/02/2014· Registered 10/02/2014· I/A 1
  4. NombramientosPublished 18/02/2014· Registered 10/02/2014· I/A 1

Changes

  1. 25/04/2016Cambio de domicilio social

    AVDA DE MANOTERAS, 38, OFICINA D-608 (SAN SEBASTIAN DE LOS REYES)

  2. 18/02/2014Declaración de unipersonalidad

    CABELLO MORALES CARLOS-JAVIER

Capital · events

  1. 18/02/2014Constitución
    Initial capital: 3 006,00 €

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. 25/04/2016#3827605
    Cambio de domicilio social
    ORBIX INVESTMENTS SL. Cambio de domicilio social. AVDA DE MANOTERAS, 38, OFICINA D-608 (SAN SEBASTIAN DE LOS REYES). Datos registrales. T 31917 , F 103, S 8, H M 574408, I/A 2 (15.04.16).
  2. 18/02/2014#2676662
    ConstituciónDeclaración de unipersonalidadNombramientos
    ORBIX INVESTMENTS SL. Constitución. Comienzo de operaciones: 30.01.14. Objeto social: - SERVICIOS RELACIONADOS CON LAS TECNOLOGIAS DE LA INFORMACION Y LA INFORMATICA, CNAE: 6209. Domicilio: AVDA DEL JUNCAL 11 - ESCARELA A, PISO 3º, LOFT 311 (SAN SEBA

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 2014

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.