ORADA ANDRATX SL
Hoja PM62845· NIF B57586927
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Hess Walter Alois Martin
Legal information
Legal information for ORADA ANDRATX SL
Activity
ORADA ANDRATX SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 29 August 2011 to 3 March 2016, across 5 distinct types of filing.
Economic activity (CNAE)
6811
Directors and representatives
Directors
Current
- Hess Walter Alois MartinSince 25/02/2016Administrador Único
Former
- Lympius CarstenCeased on 25/02/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 03/03/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 03/03/2016
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 03/03/2016· Registered 25/02/2016· I/A 3
- Ceses/DimisionesPublished 03/03/2016· Registered 25/02/2016· I/A 3
- NombramientosPublished 03/03/2016· Registered 25/02/2016· I/A 3
- Modificaciones estatutariasPublished 29/08/2011· Registered 17/08/2011· I/A 2
- Cambio de domicilio socialPublished 29/08/2011· Registered 17/08/2011· I/A 2
Changes
- 03/03/2016Declaración de unipersonalidad
HESS WALTER ALOIS MARTIN
- 29/08/2011Cambio de domicilio social
C/ ORADA 4 BAJOS - PORT D'ANDRATX (ANDRATX)
- 29/08/2011Modificaciones estatutarias
Timeline (BORME)
- 03/03/2016#3748197Declaración de unipersonalidadCeses/DimisionesNombramientos
ORADA ANDRATX SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: HESS WALTER ALOIS MARTIN. Ceses/Dimisiones. Adm. Unico: LYMPIUS CARSTEN. Nombramientos. Adm. Unico: HESS WALTER ALOIS MARTIN. Datos registrales. T 2361 , F 66, S 8… - 18/12/2015#3638467
ORADA ANDRATX SL(R.M. PALMA DE MALLORCA). Reapertura hoja registral. Datos registrales. T 2361 , F 66, S 8, H PM 62845, I/A Nota C (10.12.15).
- 07/09/2015#3489926
ORADA ANDRATX SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2361 , F 65, S 8, H PM 62845, I/ANota (28.08.15).
- 29/08/2011#1358300Modificaciones estatutariasCambio de domicilio social
ORADA ANDRATX SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Artículo de los estatutos: Como consecuencia del cambio dedomicilio social, se modifica la redacción del artículo 5º de los Estatutos Sociales. Cambio de domicilio social. C/ ORAD…
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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6811 — are listed together.