OROSIA MEDICAL SL

Hoja M680624· NIF B88197371

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/10/2018
Director :
Cisneros Bernardo Jacobo
Former name :
HORNET PROJECT PLUS SL

Legal information

Legal information for OROSIA MEDICAL SL

NIF
Hoja registral
IRUS1000302046654
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/10/2018
LocalityMadrid
Register referenceTomo 38251 · Folio 74 · Hoja M680624
Former names
HORNET PROJECT PLUS SL2018-10-24 → 2019-01-18
StatusVigente

Activity

OROSIA MEDICAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). It was incorporated on 24 October 2018. The Spanish commercial register has published 8 filings for this company, from 24 October 2018 to 18 July 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Corporate purpose

La actividad, negocio y promoción inmobiliaria.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
OROSIA MEDICAL SLCisneros Bernardo JacoboCisneros Bernardo Ja…QUIRUHORNO SLQUIRUHORNO SLGRUPO EMER 2020 SLGRUPO EMER 2020 SLJ MIA SLJ MIA SLR10 GESTION SLR10 GESTION SLQUIRUCASA INVERSIONES SLQUIRUCASA INVERSIONE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OROSIA MEDICAL SLGRUPO EMER 2020 SLGRUPO EMER 2020 SL

Beneficial owner (UBO)

GRUPO EMER 2020 SL100 %Vigente

Legal entity · since 18/07/2024

Beneficial owner network map

2 nodes Person Company
OROSIA MEDICAL SLGRUPO EMER 2020 SLGRUPO EMER 2020 SL

Registered actos

  1. Declaración de unipersonalidadPublished 18/07/2024· Registered 11/07/2024· I/A 3
  2. Ceses/DimisionesPublished 18/01/2019· Registered 11/01/2019· I/A 2
  3. NombramientosPublished 18/01/2019· Registered 11/01/2019· I/A 2
  4. Cambio de denominación socialPublished 18/01/2019· Registered 11/01/2019· I/A 2
  5. Ampliacion del objeto socialPublished 18/01/2019· Registered 11/01/2019· I/A 2
  6. Cambio de domicilio socialPublished 18/01/2019· Registered 11/01/2019· I/A 2
  7. ConstituciónPublished 24/10/2018· Registered 15/10/2018· I/A 1
  8. NombramientosPublished 24/10/2018· Registered 15/10/2018· I/A 1

Changes

  1. 18/07/2024Cambio de denominación social

    HORNET PROJECT PLUS SL→OROSIA MEDICAL SL

  2. 18/07/2024Declaración de unipersonalidad

    GRUPO EMER 2020 SL

  3. 18/01/2019Ampliación del objeto social

    Comercio al por mayor de otra maquinaria y equipo.

  4. 18/01/2019Cambio de domicilio social

    C/ HORTALEZA 81 3º - DERECHA (MADRID)

Capital · events

  1. 24/10/2018Constitución
    Initial capital: 3 000,00 €

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. 18/07/2024#8176619
    Declaración de unipersonalidad
    OROSIA MEDICAL SL. Declaración de unipersonalidad. Socio único: GRUPO EMER 2020 SL. Datos registrales. S 8 , H M 680624, I/A 3 (11.07.24).
  2. 18/01/2019#5210994

    Company name: HORNET PROJECT PLUS SL

    Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    HORNET PROJECT PLUS SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: CISNEROS BERNARDO JACOBO. Cambio de denominación social. OROSIA MEDICAL SL. Ampliacion del objeto social. Comercio al por mayor de otra maqui…
  3. 24/10/2018#5098265

    Company name: HORNET PROJECT PLUS SL

    ConstituciónNombramientos
    HORNET PROJECT PLUS SL. Constitución. Comienzo de operaciones: 19.09.18. Objeto social: La actividad, negocio y promoción inmobiliaria. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL…

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 2018

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/ HORTALEZA 81 3º - DERECHA (MADRID), Madrid
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 — Comercio al por mayor de otra maquinaria y equipo — are listed together.

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