HERMANOS ORDOÑEZ SL

Hoja CA3004· NIF B11048147

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 472,77 €
Director :
Palma Garcia Antonio Manuel

Legal information

Legal information for HERMANOS ORDOÑEZ SL

NIF
Hoja registral
IRUS1000182656871
Legal formSociedad Limitada (SL)
Share capital6 472,77 €
LocalityCádiz
Register referenceTomo 776 · Folio 189 · Hoja CA3004
StatusVigente

Activity

HERMANOS ORDOÑEZ SL is a Sociedad Limitada (SL) with its registered office in Cádiz (Andalucía). The Spanish commercial register has published 10 filings for this company, from 7 December 2015 to 7 August 2019, across 5 distinct types of filing. Its registered share capital is 6 472,77 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
HERMANOS ORDOÑEZ SLAntonio Manuel Palma GarciaAntonio Manuel Palma…HOGAR SUR BAHIA INMOBILIARIA SAHOGAR SUR BAHIA INMO…HEREDEROS DE ORDOÑEZ SLHEREDEROS DE ORDOÑEZ…GESTION INMOBILIARIA HERMANOS ORDOÑEZ BOZA SLGESTION INMOBILIARIA…ZAHORA PLAYA SAZAHORA PLAYA SA

Registered actos

  1. Ampliación de capitalPublished 07/08/2019· Registered 29/07/2019· I/A 17
  2. Modificaciones estatutariasPublished 07/08/2019· Registered 29/07/2019· I/A 17
  3. Fusión por absorciónPublished 07/08/2019· Registered 29/07/2019· I/A 17
  4. Ceses/DimisionesPublished 14/08/2018· Registered 06/08/2018· I/A 16
  5. NombramientosPublished 14/08/2018· Registered 06/08/2018· I/A 16
  6. Ceses/DimisionesPublished 14/08/2018· Registered 06/08/2018· I/A 15
  7. Ceses/DimisionesPublished 23/05/2018· Registered 15/05/2018· I/A 14
  8. NombramientosPublished 11/04/2016· Registered 01/04/2016· I/A 13
  9. Ceses/DimisionesPublished 07/12/2015· Registered 26/11/2015· I/A 12
  10. NombramientosPublished 07/12/2015· Registered 26/11/2015· I/A 12

Changes

  1. 07/08/2019Fusión por absorción
  2. 07/08/2019Modificaciones estatutarias

Capital · events

  1. 07/08/2019Ampliación de capital
    Resulting capital: 6 472,77 € (+162,27 €)

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. 07/08/2019#5534744
    Ampliación de capitalModificaciones estatutariasFusión por absorción
    HERMANOS ORDOÑEZ SL. Ampliación de capital. Capital: 162,27 Euros. Resultante Suscrito: 6.472,77 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 5º DE LOS ESTATUTOS SOCIALES. Fusión por absorción. Sociedades abso…
  2. 14/08/2018#5010822
    Ceses/DimisionesNombramientos
    HERMANOS ORDOÑEZ SL. Ceses/Dimisiones. Consejero: ORDOÑEZ COSA MARIA ISABEL;ORDOÑEZ MONTERO ANA ISABEL. Secretario: ORDOÑEZ COSA MARIA ISABEL. Cons.Del.Man: ORDOÑEZ COSA MARIA ISABEL. Presidente: ORDOÑEZ MONTERO ANA ISABEL. Cons.Del.Man: ORDOÑEZ MONT…
  3. 14/08/2018#5010821
    Ceses/Dimisiones
    HERMANOS ORDOÑEZ SL. Ceses/Dimisiones. Apo.Sol.: ORDOÑEZ MONTERO ANA ISABEL. Datos registrales. T 776 , F 189, S 8, H CA 3004, I/A 15 ( 6.08.18).
  4. 23/05/2018#4891156
    Ceses/Dimisiones
    HERMANOS ORDOÑEZ SL. Ceses/Dimisiones. Consejero: ORDOÑEZ BOYER LAURA. Cons.Del.Man: ORDOÑEZ BOYER LAURA. Datos registrales. T 776 , F 189, S 8, H CA 3004, I/A 14 (15.05.18).
  5. 11/04/2016#3805498
    Nombramientos
    HERMANOS ORDOÑEZ SL. Nombramientos. Apo.Sol.: ORDOÑEZ MONTERO ANA ISABEL;ORDOÑEZ COSA MARIA ISABEL. Datos registrales. T 776 , F 188, S 8, H CA 3004, I/A 13 ( 1.04.16).
  6. 07/12/2015#3620835
    Ceses/DimisionesNombramientos
    HERMANOS ORDOÑEZ SL. Ceses/Dimisiones. Consejero: ORDOÑEZ BOZA JOSE MARIA;MONTERO PIÑAS ISABEL;BOYER SIBON MARIA MANUELA. Presidente: MONTERO PIÑAS ISABEL. Secretario: ORDOÑEZ BOZA JOSE MARIA. Vicesecret.: BOYER SIBON MARIA MANUELA. Cons.Del.Man: ORD…

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 addressAVDA DE LA ILUSTRACION NUMERO, 6-"EDIFICIO ASTARTE", PLANTA 2ª, CÁDIZ
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.

Prospect this province