COMERCIAL ORIO LAKE SL

Hoja M823406· NIF B16499709

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/05/2024
Director :
Piza Nerin Juan Ignacio

Legal information

Legal information for COMERCIAL ORIO LAKE SL

NIF
Hoja registral
IRUS1000421001021
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/05/2024
LocalityMadrid
StatusVigente

Activity

COMERCIAL ORIO LAKE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 28 May 2024. The Spanish commercial register has published 6 filings for this company, from 28 May 2024 to 25 September 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) La suscripción, adquisición, tenencia, disfrute, administración o enajenación de acciones, participaciones sociales y valores mobiliarios, tanto de sociedades españolas como extranjeras, excepto aquellas actividades sometidas a legislación especial.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
COMERCIAL ORIO LAKE SLPiza Nerin Juan IgnacioPiza Nerin Juan Igna…ASER-TAX CONSULTORES SLASER-TAX CONSULTORES…SOLUCIONES TRIBUTARIAS SLSOLUCIONES TRIBUTARI…KRESTON MADRID SLKRESTON MADRID SLPROYECTOS RUGER MARK IV SLPROYECTOS RUGER MARK…SIDRIÑA PARTNERS SLSIDRIÑA PARTNERS SL

Registered actos

  1. Ceses/DimisionesPublished 25/09/2024· Registered 18/09/2024· I/A 2
  2. NombramientosPublished 25/09/2024· Registered 18/09/2024· I/A 2
  3. Cambio de domicilio socialPublished 25/09/2024· Registered 18/09/2024· I/A 2
  4. Cambio de objeto socialPublished 25/09/2024· Registered 18/09/2024· I/A 2
  5. ConstituciónPublished 28/05/2024· Registered 21/05/2024· I/A 1
  6. NombramientosPublished 28/05/2024· Registered 21/05/2024· I/A 1

Changes

  1. 25/09/2024Cambio de domicilio social

    C/ AMERICO CASTRO 102 - 1ºB (MADRID)

  2. 25/09/2024Cambio de objeto social

    a) La suscripción, adquisición, tenencia, disfrute, administración o enajenación de acciones, participaciones sociales y valores mobiliarios, tanto de sociedades españolas como extranjeras, excepto aquellas actividades sometidas a legislación especial.

Capital · events

  1. 28/05/2024Constitución
    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. 25/09/2024#8265877
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    COMERCIAL ORIO LAKE SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: PIZA NERIN JUAN IGNACIO. Cambio de domicilio social. C/ AMERICO CASTRO 102 - 1ºB (MADRID). Cambio de objeto social. a) La suscripción, adquis…
  2. 28/05/2024#8095777
    ConstituciónNombramientos
    COMERCIAL ORIO LAKE SL. Constitución. Comienzo de operaciones: 7.05.24. Objeto social: Promoción inmobiliaria. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Datos registrales. S 8 …

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 2024

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/ AMERICO CASTRO 102 - 1ºB (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector