OR CAPITAL 78 SL
Hoja CS48215· NIF B19831122
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 937 599,00 €
- Incorporation :
- 18/07/2024
- Director :
- ADRA 2004 SL
Legal information
Legal information for OR CAPITAL 78 SL
Activity
OR CAPITAL 78 SL is a Sociedad Limitada (SL) with its registered office in Almassora (Castellón, Comunitat Valenciana). It was incorporated on 18 July 2024. The Spanish commercial register has published 5 filings for this company, from 18 July 2024 to 26 December 2024, across 4 distinct types of filing. Its registered share capital is 9 937 599,00 €.
Economic activity (CNAE)
6421
Corporate purpose
: 1. La compraventa y administración de valores, así como la participación en otras compañías residentes y la gestión y dirección de dichas participaciones, todo ello con la salvedad de lo establecido en la Ley 3 5/2003 de 4 de noviembre, de Instituciones de Inversión Colectiva, y lo que establece p.
Directors and representatives
Directors
Current
- ADRA 2004 SLSince 11/07/2024Administrador Único
Authorised representatives
Current
- Rapalo Badenes Maria RosaSince 30/08/2024Apoderado
Directors network map
Cap table · shareholdings
- TALLERES RAPALO SL100 %
Legal entity · since 18/07/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
TALLERES RAPALO SL100 %Vigente
Legal entity · since 18/07/2024
Beneficial owner network map
Registered actos
- NombramientosPublished 05/09/2024· Registered 30/08/2024· I/A 2
- ConstituciónPublished 18/07/2024· Registered 11/07/2024· I/A 1
- Declaración de unipersonalidadPublished 18/07/2024· Registered 11/07/2024· I/A 1
- NombramientosPublished 18/07/2024· Registered 11/07/2024· I/A 1
Changes
- 18/07/2024Declaración de unipersonalidad
TALLERES RAPALO SL
Capital · events
- 18/07/2024ConstituciónInitial capital: 9 937 599,00 €
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)
- 26/12/2024#8416913Cambio de identidad del socio único
OR CAPITAL 78 SL. Sociedad unipersonal. Cambio de identidad del socio único: ADRA 2004 SL. Datos registrales. S 8 , H CS 48215, I/A 3 (18.12.24).
- 05/09/2024#8237846Nombramientos
OR CAPITAL 78 SL. Nombramientos. Apoderado: RAPALO BADENES MARIA ROSA. Datos registrales. S 8 , H CS 48215, I/A 2 (30.08.24).
- 18/07/2024#8175915ConstituciónDeclaración de unipersonalidadNombramientos
OR CAPITAL 78 SL. Constitución. Comienzo de operaciones: 28.06.24. Objeto social: : 1. La compraventa y administración de valores, así como la participación en otras compañías residentes y la gestión y dirección de dichas participaciones, todo ello c…
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
Prospect
Spanish companies in the same line of business — CNAE 6421 — are listed together.