BIASHARA ORMA SL

Hoja M490880· NIF B85823763

VigenteMadrid
Registered address :
Activity :
Otro comercio al por menor en establecimientos no especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
24/12/2009
Director :
Ordas Mazarron Maria-Paloma
Former name :
GERGOVIA CORPORATION SL

Legal information

Legal information for BIASHARA ORMA SL

NIF
Hoja registral
IRUS1000284567368
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date24/12/2009
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 27245 · Folio 111 · Hoja M490880
Former names
GERGOVIA CORPORATION SL2009-12-24 → 2010-02-15
StatusVigente

Activity

BIASHARA ORMA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otro comercio al por menor en establecimientos no especializados” (CNAE 4719). It was incorporated on 24 December 2009. The Spanish commercial register has published 12 filings for this company, from 24 December 2009 to 22 February 2018, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4719 · Otro comercio al por menor en establecimientos no especializados

Corporate purpose

COMERCIO AL POR MAYOR, MENOR, IMPORTACION, EXPORTACION Y FABRICACION DE TODO TIPO DE ARTICULOS DE REGALO, ARTICULOS ELECTRONICOS Y ELECTRICOS, CINTASDE VIDEO Y AUDIO, CALZADO, PRENDAS DE VESTIR, PIELES...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BIASHARA ORMA SLOrdas Mazarron Maria-PalomaOrdas Mazarron Maria…

Registered actos

  1. Ceses/DimisionesPublished 22/02/2018· Registered 13/02/2018· I/A 4
  2. NombramientosPublished 22/02/2018· Registered 13/02/2018· I/A 4
  3. Ceses/DimisionesPublished 09/04/2015· Registered 30/03/2015· I/A 3
  4. NombramientosPublished 09/04/2015· Registered 30/03/2015· I/A 3
  5. Cambio de domicilio socialPublished 09/04/2015· Registered 30/03/2015· I/A 3
  6. Ceses/DimisionesPublished 15/02/2010· Registered 03/02/2010· I/A 2
  7. NombramientosPublished 15/02/2010· Registered 03/02/2010· I/A 2
  8. Ampliacion del objeto socialPublished 15/02/2010· Registered 03/02/2010· I/A 2
  9. Cambio de domicilio socialPublished 15/02/2010· Registered 03/02/2010· I/A 2
  10. ConstituciónPublished 24/12/2009· Registered 15/12/2009· I/A 1
  11. NombramientosPublished 24/12/2009· Registered 15/12/2009· I/A 1

Changes

  1. 09/04/2015Cambio de denominación social

    GERGOVIA CORPORATION SL→BIASHARA ORMA SL

  2. 09/04/2015Cambio de domicilio social

    C/ ISIDRA JIMENEZ 27 (MADRID)

  3. 15/02/2010Ampliación del objeto social

    prestacion servicios publicidad..

  4. 15/02/2010Cambio de domicilio social

    AVDA MANZANARES 62 LOCAL (MADRID)

Capital · events

  1. 24/12/2009Constitución
    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. 22/02/2018#4760196
    Ceses/DimisionesNombramientos
    BIASHARA ORMA SL. Ceses/Dimisiones. Adm. Unico: ORDAS MAZARRON GEMMA. Nombramientos. Adm. Unico: ORDAS MAZARRON MARIA- PALOMA. Datos registrales. T 27245 , F 111, S 8, H M 490880, I/A 4 (13.02.18).
  2. 09/04/2015#3274342
    Ceses/DimisionesNombramientosCambio de domicilio social
    BIASHARA ORMA SL. Ceses/Dimisiones. Adm. Unico: ORDAS MAZARRON MARIA-PALOMA. Nombramientos. Adm. Unico: ORDAS MAZARRON GEMMA. Cambio de domicilio social. C/ ISIDRA JIMENEZ 27 (MADRID). Datos registrales. T 27245 , F 111, S 8, H M 490880, I/A 3 (30.03…
  3. 15/02/2010#589182

    Company name: GERGOVIA CORPORATION SL

    Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    GERGOVIA CORPORATION SL. Ceses/Dimisiones. Adm. Unico: PEREZ GOMEZ ROSARIO. Nombramientos. Adm. Unico: ORDAS MAZARRON MARIA-PALOMA. Cambio de denominación social. BIASHARA ORMA SL. Ampliacion del objeto social. prestacion servicios publicidad.. Cambi…
  4. 24/12/2009#525586

    Company name: GERGOVIA CORPORATION SL

    ConstituciónNombramientos
    GERGOVIA CORPORATION SL. Constitución. Comienzo de operaciones: 4.12.09. Objeto social: COMERCIO AL POR MAYOR, MENOR, IMPORTACION, EXPORTACION Y FABRICACION DE TODO TIPO DE ARTICULOS DE REGALO, ARTICULOS ELECTRONICOS Y ELECTRICOS, CINTASDE VIDEO Y AU…

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 2009

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/ ISIDRA JIMENEZ 27 (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 — Otro comercio al por menor en establecimientos no especializados — are listed together.