OPERACIONES DE INVERSION EN ORO SL

Hoja A130279· NIF B54635404

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
12/06/2012
Director :
Aleman Garcia Alejandro

Legal information

Legal information for OPERACIONES DE INVERSION EN ORO SL

NIF
Hoja registral
IRUS1000166095680
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date12/06/2012
LocalityTorrevieja
Register referenceTomo 3609 · Folio 215 · Hoja A130279
StatusVigente

Activity

OPERACIONES DE INVERSION EN ORO SL is a Sociedad Limitada (SL) with its registered office in Torrevieja (Alicante, Comunitat Valenciana). It was incorporated on 12 June 2012. The Spanish commercial register has published 4 filings for this company, from 12 June 2012 to 7 July 2017, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

Compra, venta, traspaso y alquiler de cualquier tipo de bienes inmuebles: cualquier tipo de vivienda, solares, fincas, tanto rústicas como urbanas, así como de cualquier otra calificación que la Administración otorgue a dicho bien. Comercio al por mayor y menor, importación y exportación de objetos.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
OPERACIONES DE INVERS…Aleman Garcia AlejandroAleman Garcia Alejan…INVERSIONES LAVERU SLINVERSIONES LAVERU SLINVERSIONES Y FINANCIACIONES DE MURCIA XXI SLINVERSIONES Y FINANC…GOLD BUREAU SLGOLD BUREAU SLGOLD BUREAU, SOCIEDAD LIMITADAGOLD BUREAU, SOCIEDA…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
OPERACIONES DE INVERS…Aleman Garcia AlejandroAleman Garcia Alejan…INVERSIONES Y FINANCIACIONES DE ORO XXI SLINVERSIONES Y FINANC…

Beneficial owner (UBO)

Aleman Garcia Alejandro100 %

Individual · ultimate beneficial owner · since 12/06/2012

Beneficial owner network map

3 nodes Person Company
OPERACIONES DE INVERS…Aleman Garcia AlejandroAleman Garcia Alejan…INVERSIONES Y FINANCIACIONES DE ORO XXI SLINVERSIONES Y FINANC…

Registered actos

  1. ConstituciónPublished 12/06/2012· Registered 30/05/2012· I/A 1
  2. Declaración de unipersonalidadPublished 12/06/2012· Registered 30/05/2012· I/A 1
  3. NombramientosPublished 12/06/2012· Registered 30/05/2012· I/A 1

Changes

  1. 12/06/2012Declaración de unipersonalidad

    ALEMAN GARCIA ALEJANDRO

Capital · events

  1. 12/06/2012Constitución
    Initial capital: 3 010,00 €

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. 07/07/2017#4451935
    OPERACIONES DE INVERSION EN ORO SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3609 , F 215, S 8, H A 130279, I/A 3 H (30.06.17).
  2. 12/06/2012#1764331
    ConstituciónDeclaración de unipersonalidadNombramientos
    OPERACIONES DE INVERSION EN ORO SL. Constitución. Comienzo de operaciones: 11.05.12. Objeto social: Compra, venta, traspaso y alquiler de cualquier tipo de bienes inmuebles: cualquier tipo de vivienda, solares, fincas, tanto rústicas como urbanas, as

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 2012

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/ RAMON GALLUD, 76 (TORREVIEJA), Torrevieja, Alicante
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 — Alicante — are listed together, with their address.