D'ORIXEN TORRES SL

Hoja LU9317· NIF B27296870

Struck off · 19/12/2024Lugo
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
75 500,00 €

Legal information

Legal information for D'ORIXEN TORRES SL

NIF
Hoja registral
IRUS1000062290353
Legal formSociedad Limitada (SL)
Share capital75 500,00 €
LocalitySarria
Register referenceTomo 322 · Folio 81 · Hoja LU9317
StatusLiquidada

Activity

D'ORIXEN TORRES SL is a Sociedad Limitada (SL) with its registered office in Sarria (Lugo, Galicia). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 9 filings for this company, from 26 June 2009 to 19 December 2024, across 7 distinct types of filing. Its registered share capital is 75 500,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
D'ORIXEN TORRES SLArias Arce Ana MariaArias Arce Ana Maria

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
D'ORIXEN TORRES SLArias Arce Ana MariaArias Arce Ana Maria

Beneficial owner (UBO)

Arias Arce Ana Maria100 %

Individual · ultimate beneficial owner · since 10/01/2019

Beneficial owner network map

2 nodes Person Company
D'ORIXEN TORRES SLArias Arce Ana MariaArias Arce Ana Maria

Registered actos

  1. Ceses/DimisionesPublished 19/12/2024· Registered 12/12/2024· I/A 6
  2. NombramientosPublished 19/12/2024· Registered 12/12/2024· I/A 6
  3. DisoluciónPublished 19/12/2024· Registered 12/12/2024· I/A 6
  4. ExtinciónPublished 19/12/2024· Registered 12/12/2024· I/A 6
  5. Declaración de unipersonalidadPublished 10/01/2019· Registered 12/12/2018· I/A 4
  6. Ceses/DimisionesPublished 10/01/2019· Registered 12/12/2018· I/A 4
  7. NombramientosPublished 10/01/2019· Registered 12/12/2018· I/A 4
  8. Modificaciones estatutariasPublished 22/04/2015· Registered 14/04/2015· I/A 3
  9. Ampliación de capitalPublished 26/06/2009· Registered 08/06/2009· I/A 2

Changes

  1. 19/12/2024Disolución
  2. 19/12/2024Extinción
  3. 10/01/2019Declaración de unipersonalidad

    ARIAS ARCE ANA MARIA

  4. 22/04/2015Modificaciones estatutarias

Capital · events

  1. 26/06/2009Ampliación de capital
    Resulting capital: 75 500,00 € (+59 500,00 €)

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. 19/12/2024#8405965
    Ceses/DimisionesNombramientosDisoluciónExtinción
    D'ORIXEN TORRES SL. Ceses/Dimisiones. Liquidador: ARIAS ARCE ANA MARIA. Adm. Unico: ARIAS ARCE ANA MARIA. Nombramientos. Liquidador: ARIAS ARCE ANA MARIA. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H LU 9317, I/A 6 (12.12.24).
  2. 10/01/2019#10527711
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    D'ORIXEN TORRES SL. Declaración de unipersonalidad. Socio único: ARIAS ARCE ANA MARIA. Ceses/Dimisiones. Adm. Solid.: ARIAS ARCE ANA MARIA;CARLOS TORRES GONZALEZ. Nombramientos. Adm. Unico: ARIAS ARCE ANA MARIA. Otros conceptos: Cambio del Organo de 
  3. 22/04/2015#3291838
    Modificaciones estatutarias
    D'ORIXEN TORRES SL. Modificaciones estatutarias. Modificación de los artículos 7º y 11º de los estatutos sociales. . Datos registrales. T 322 , F 81, S 8, H LU 9317, I/A 3 (14.04.15).
  4. 26/06/2009#279657
    Ampliación de capital
    D'ORIXEN TORRES SL. Ampliación de capital. Capital: 59.500,00 Euros. Resultante Suscrito: 75.500,00 Euros. Datos registrales. T 322 , F 81, S 8, H LU 9317, I/A 2 ( 8.06.09).

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

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/ Calvo Sotelo, 165-167, bajo, LUGO, SARRIA
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 — Establecimientos de bebidas — are listed together.