ORBI PARTNERS SL

Hoja A128781· NIF B54607031

VigenteAlicante
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
23/02/2012
Director :
Bey Drissia
Former name :
AES LOW COST CONSULTING SL

Legal information

Legal information for ORBI PARTNERS SL

NIF
Hoja registral
IRUS1000165648156
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date23/02/2012
LocalityElda
Register referenceTomo 3585 · Folio 37 · Hoja A128781
Former names
AES LOW COST CONSULTING SL2012-02-23 → 2014-08-21
StatusVigente

Activity

ORBI PARTNERS SL is a Sociedad Limitada (SL) with its registered office in Elda (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 23 February 2012. The Spanish commercial register has published 7 filings for this company, from 23 February 2012 to 21 August 2014, across 6 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Corporate purpose

La fabricación, almacenaje y compraventa de calzado, fornituras y artículos para los mismos, tanto para el mercado nacional y exterior. La intermediación entre el comprador y el vendedor, en especial de artículos de calzado y maquinaria para el calzado.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ORBI PARTNERS SLBey DrissiaBey DrissiaDDB PARTNERS ESPAÑA SLDDB PARTNERS ESPAÑA …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ORBI PARTNERS SLEscamez Sanchez AlejandroEscamez Sanchez Alej…ASEM ELCHE SLASEM ELCHE SL

Beneficial owner (UBO)

Escamez Sanchez Alejandro100 %

Individual · ultimate beneficial owner · since 23/02/2012

Beneficial owner network map

3 nodes Person Company
ORBI PARTNERS SLEscamez Sanchez AlejandroEscamez Sanchez Alej…ASEM ELCHE SLASEM ELCHE SL

Registered actos

  1. Ceses/DimisionesPublished 21/08/2014· Registered 12/08/2014· I/A 2
  2. NombramientosPublished 21/08/2014· Registered 12/08/2014· I/A 2
  3. Cambio de denominación socialPublished 21/08/2014· Registered 12/08/2014· I/A 2
  4. Cambio de objeto socialPublished 21/08/2014· Registered 12/08/2014· I/A 2
  5. ConstituciónPublished 23/02/2012· Registered 13/02/2012· I/A 1
  6. Declaración de unipersonalidadPublished 23/02/2012· Registered 13/02/2012· I/A 1
  7. NombramientosPublished 23/02/2012· Registered 13/02/2012· I/A 1

Changes

  1. 21/08/2014Cambio de objeto social

    La fabricación, almacenaje y compraventa de calzado, fornituras y artículos para los mismos, tanto para el mercado nacional y exterior. La intermediación entre el comprador y el vendedor, en especial de artículos de calzado y maquinaria para el calzado.

  2. 23/02/2012Declaración de unipersonalidad

    ESCAMEZ SANCHEZ ALEJANDRO

Capital · events

  1. 23/02/2012Constitución
    Initial capital: 6 000,00 €

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. 21/08/2014#2941110

    Company name: AES LOW COST CONSULTING SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto social
    AES LOW COST CONSULTING SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ESCAMEZ SANCHEZ ALEJANDRO. Nombramientos. Adm. Unico: BEY DRISSIA. Cambio de denominación social. ORBI PARTNERS SL. Cambio de objeto social. La fabrica…
  2. 23/02/2012#1606652

    Company name: AES LOW COST CONSULTING SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    AES LOW COST CONSULTING SL. Constitución. Comienzo de operaciones: 9.01.12. Objeto social: Asesoramiento y asistencia en cuestiones fiscal, contable, laboral, jurídico, mercantil y empresarial de todo tipo de empresas. Realización de todo tipo de ges…

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/ PI Y MARGALL 42 ENTLO (ELDA), Elda, Alicante
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector