ORADA INVEST SL

Hoja PM43821· NIF B57205924

Struck off · 12/12/2019Illes Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 040 914,00 €

Legal information

Legal information for ORADA INVEST SL

NIF
Hoja registral
IRUS1000092548249
Legal formSociedad Limitada (SL)
Share capital1 040 914,00 €
Register referenceTomo 2578 · Folio 104 · Hoja PM43821
Former names
ORADA INVEST SL EN LIQUIDACION2016-02-18
StatusLiquidada

Activity

ORADA INVEST SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 12 filings for this company, from 8 June 2011 to 12 August 2021, across 8 distinct types of filing. Its registered share capital is 1 040 914,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 12/12/2019· Registered 03/12/2019· I/A 13
  2. RevocacionesPublished 12/12/2019· Registered 03/12/2019· I/A 13
  3. ExtinciónPublished 12/12/2019· Registered 03/12/2019· I/A 13
  4. Ceses/DimisionesPublished 18/02/2016· Registered 10/02/2016· I/A 12
  5. NombramientosPublished 18/02/2016· Registered 10/02/2016· I/A 12
  6. DisoluciónPublished 18/02/2016· Registered 10/02/2016· I/A 12
  7. Reducción de capitalPublished 08/07/2014· Registered 26/06/2014· I/A 11
  8. Ampliación de capitalPublished 27/01/2014· Registered 16/01/2014· I/A 10
  9. Ceses/DimisionesPublished 08/06/2011· Registered 30/05/2011· I/A 9
  10. NombramientosPublished 08/06/2011· Registered 30/05/2011· I/A 9
  11. Modificaciones estatutariasPublished 08/06/2011· Registered 30/05/2011· I/A 9

Changes

  1. 12/12/2019Extinción
  2. 18/02/2016Cambio de denominación social

    ORADA INVEST SL→ORADA INVEST SL EN LIQUIDACION

  3. 18/02/2016Disolución
  4. 08/06/2011Modificaciones estatutarias

Capital · events

  1. 08/07/2014Reducción de capital
    Resulting capital: 1 040 914,00 €
  2. 27/01/2014Ampliación de capital
    Resulting capital: 2 040 914,00 € (+1 000 000,00 €)

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. 12/08/2021#6565884
    ORADA INVEST SL(R.M. PALMA DE MALLORCA). Otros conceptos: Existe un activo sobrevenido a favor de la entidad hoy disuelta y liquidada, consistente en un bien inmueble por valor de 100.000 euros, adjudicándoselo a los socios de la misma. Datos registr…
  2. 12/12/2019#5698840
    Ceses/DimisionesRevocacionesExtinción
    ORADA INVEST SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: RODRIGUEZ-MIRANDA GOMEZ SANTIAGO. Revocaciones. Apo.Sol.: RODRIGUEZ-MIRANDA GOMEZ SANTIAGO;RODRIGUEZ-MIRANDA JUAN DE SENTMENAT JACOBO;TOMAS-VERDERA ALBA JAIME;CARRASCO MARTI CAROL…
  3. 18/02/2016#3721110

    Company name: ORADA INVEST SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    ORADA INVEST SL EN LIQUIDACION(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: RANNOU JEAN PIERRE. Nombramientos. Liquidador: RODRIGUEZ-MIRANDA GOMEZ SANTIAGO. Disolución. Voluntaria. Datos registrales. T 2578 , F 103, S 8, H PM 43821, I/A 12 …
  4. 08/07/2014#2880567
    Reducción de capital
    ORADA INVEST SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 1.000.000,00 Euros. Resultante Suscrito: 1.040.914,00 Euros. Datos registrales. T 1981 , F 147, S 8, H PM 43821, I/A 11 (26.06.14).
  5. 27/01/2014#2635461
    Ampliación de capital
    ORADA INVEST SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 2.040.914,00 Euros. Datos registrales. T 1981 , F 147, S 8, H PM 43821, I/A 10 (16.01.14).
  6. 08/06/2011#1248703
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ORADA INVEST SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: RANNOU JEAN PIERRE;RANNOU MONIQUE CHRISTIANE. Nombramientos. Adm. Unico: RANNOU JEAN PIERRE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores sol…

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPlaza Santa Eulalia, nº 5, 1º, MALLORCA, PALMA, Illes Balears
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 — Promoción inmobiliaria — are listed together.

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