ORANGE RIVER, SOCIEDAD LIMITADA

Hoja IB12890· NIF B57921538

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
02/07/2015
Directors :
Usher-Wilson Amanda Clare, Luc Long Christian, Mitchell-Voisin Stella Lee

Legal information

Legal information for ORANGE RIVER, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185742771
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date02/07/2015
Register referenceTomo 291 · Folio 92 · Hoja IB12890
StatusVigente

Activity

ORANGE RIVER, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 2 July 2015. The Spanish commercial register has published 7 filings for this company, from 2 July 2015 to 28 February 2024, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

6811

Corporate purpose

la compra, venta y alquiler de todo tipo de elementos de mobiliario no sujetos a legislación especial o inmuebles, fincas rústicas y/o urbanas, construcción completa y reparaciones de todo tipo de edificaciones, así como el acondicionamiento y preparación de terrenos.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
ORANGE RIVER, SOCIEDA…Luc Long ChristianLuc Long ChristianMitchell-Voisin Stella LeeMitchell-Voisin Stel…Usher-Wilson Amanda ClareUsher-Wilson Amanda …INTHAI INVERSIONES SLINTHAI INVERSIONES SL

Cap table · shareholdings

  • ARGOL CAPITAL CORP100 %

    Legal entity · since 21/09/2015 · socio único (BORME)

Shareholders network map

2 nodes Person Company
ORANGE RIVER, SOCIEDA…Argol Capital CorpArgol Capital Corp

Beneficial owner (UBO)

ARGOL CAPITAL CORP100 %

Legal entity · since 21/09/2015

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
ORANGE RIVER, SOCIEDA…Argol Capital CorpArgol Capital Corp

Registered actos

  1. Ceses/DimisionesPublished 28/02/2024· Registered 20/02/2024· I/A 4
  2. NombramientosPublished 28/02/2024· Registered 20/02/2024· I/A 4
  3. Ceses/DimisionesPublished 21/09/2015· Registered 14/09/2015· I/A 3
  4. NombramientosPublished 21/09/2015· Registered 14/09/2015· I/A 3
  5. Declaración de unipersonalidadPublished 21/09/2015· Registered 14/09/2015· I/A 2
  6. ConstituciónPublished 02/07/2015· Registered 23/06/2015· I/A 1
  7. NombramientosPublished 02/07/2015· Registered 23/06/2015· I/A 1

Changes

  1. 21/09/2015Declaración de unipersonalidad

    ARGOL CAPITAL CORP

Capital · events

  1. 02/07/2015Constitución
    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. 28/02/2024#7956915
    Ceses/DimisionesNombramientos
    ORANGE RIVER, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: MARTINEAU DANIEL STEVEN. Nombramientos. Adm. Solid.: LUC LONG CHRISTIAN. Datos registrales. T 291, L 290, F 92, S 8, H IB 12890, I/A 4 (20.02.24).
  2. 21/09/2015#3506620
    Ceses/DimisionesNombramientos
    ORANGE RIVER, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: RIOS CASTILLO MARCOS. Nombramientos. Adm. Solid.: MARTINEAU DANIEL STEVEN;MITCHELL-VOISIN STELLA LEE;USHER-WILSON AMANDA CLARE. Otros conceptos: Cambio del Organo de Adminis…
  3. 21/09/2015#3506619
    Declaración de unipersonalidad
    ORANGE RIVER, SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: ARGOL CAPITAL CORP. Datos registrales. T 291, L 290, F 92, S 8, H IB 12890, I/A 2 (14.09.15).
  4. 02/07/2015#3396920
    ConstituciónNombramientos
    ORANGE RIVER, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 18.06.15. Objeto social: la compra, venta y alquiler de todo tipo de elementos de mobiliario no sujetos a legislación especial o inmuebles, fincas rústicas y/o urba…

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 2015

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 BARTOLOME VICENTE RAMON 1 1 1 (EIVISSA), 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 — CNAE 6811 — are listed together.

Prospect this sectorAll companies in this sector