ORBIAM GRUP SOLUCIONS SL
Hoja B480407· NIF B66700097
- Registered address :
- Activity :
- Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 19/02/2016
- Directors :
- Garcia Althaus Matias Ezequiel, Garcia Althaus Lucas, Garcia Orazi Guillermo
Legal information
Legal information for ORBIAM GRUP SOLUCIONS SL
Activity
ORBIAM GRUP SOLUCIONS SL is a Sociedad Limitada (SL) with its registered office in Gualba (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). It was incorporated on 19 February 2016. The Spanish commercial register has published 9 filings for this company, from 19 February 2016 to 11 October 2024, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Corporate purpose
EL COMERCIO AL POR MAYOR DE MADERA, MATERIALES DE CONSTRUCCION, DE APARATOS SANITARIOS, DE ARTICULOS DE FERRETERIA, DE ARTICULOS DE FONTANERIA, DE ARTICULOS DE CALEFACCION Y DE APARATOS ELECTRODOMESTICOS CNAE 4673.
Directors and representatives
Directors
Current
- Garcia Althaus Matias EzequielSince 18/04/2023Administrador Solidario
- Garcia Althaus LucasSince 04/10/2024Administrador Solidario
- Garcia Orazi GuillermoSince 10/02/2016Administrador Solidario
Authorised representatives
Current
- Althaus Peralta Viviana AndreaSince 28/02/2020Apoderado Solidario
Former
- Arrey Oliver AntonioCeased on 11/03/2019Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 11/10/2024· Registered 04/10/2024· I/A 7
- NombramientosPublished 11/10/2024· Registered 04/10/2024· I/A 7
- NombramientosPublished 25/04/2023· Registered 18/04/2023· I/A 6
- Cambio de domicilio socialPublished 04/11/2022· Registered 26/10/2022· I/A 5
- NombramientosPublished 09/03/2020· Registered 28/02/2020· I/A 4
- RevocacionesPublished 18/03/2019· Registered 11/03/2019· I/A 3
- NombramientosPublished 29/12/2016· Registered 20/12/2016· I/A 2
- ConstituciónPublished 19/02/2016· Registered 10/02/2016· I/A 1
- NombramientosPublished 19/02/2016· Registered 10/02/2016· I/A 1
Changes
- 04/11/2022Cambio de domicilio social
CL CAMI RAL, NUM.26-B (GUALBA)
Capital · events
- 19/02/2016ConstituciónInitial capital: 3 100,00 €
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)
- 11/10/2024#8289392RevocacionesNombramientos
ORBIAM GRUP SOLUCIONS SL. Revocaciones. ADM.UNICO: GARCIA ORAZI GUILLERMO. Nombramientos. ADM.SOLIDAR.: GARCIA ORAZI GUILLERMO;GARCIA ALTHAUS MATIAS EZEQUIEL;GARCIA ALTHAUS LUCAS. Datos registrales. S 8 , H B 480407, I/A 7 ( 4.10.24).
- 25/04/2023#7499969Nombramientos
ORBIAM GRUP SOLUCIONS SL. Nombramientos. APODERAD.SOL: GARCIA ALTHAUS MATIAS EZEQUIEL. Datos registrales. T 45209 , F 30, S 8, H B 480407, I/A 6 (18.04.23).
- 04/11/2022#7226610Cambio de domicilio social
ORBIAM GRUP SOLUCIONS SL. Cambio de domicilio social. CL CAMI RAL, NUM.26-B (GUALBA). Datos registrales. T 45209 , F 30, S 8, H B 480407, I/A 5 (26.10.22).
- 09/03/2020#5831902Nombramientos
ORBIAM GRUP SOLUCIONS SL. Nombramientos. APODERAD.SOL: ALTHAUS PERALTA VIVIANA ANDREA. Datos registrales. T 45209 , F 29, S 8, H B 480407, I/A 4 (28.02.20).
- 18/03/2019#5310807Revocaciones
ORBIAM GRUP SOLUCIONS SL. Revocaciones. APODERAD.SOL: ARREY OLIVER ANTONIO. Datos registrales. T 45209 , F 29, S 8, H B 480407, I/A 3 (11.03.19).
- 29/12/2016#4176030Nombramientos
ORBIAM GRUP SOLUCIONS SL. Nombramientos. APODERAD.SOL: ARREY OLIVER ANTONIO. Datos registrales. T 45209 , F 29, S 8, H B 480407, I/A 2 (20.12.16).
- 19/02/2016#3723863ConstituciónNombramientos
ORBIAM GRUP SOLUCIONS SL. Constitución. Comienzo de operaciones: 3.12.15. Objeto social: EL COMERCIO AL POR MAYOR DE MADERA, MATERIALES DE CONSTRUCCION, DE APARATOS SANITARIOS, DE ARTICULOS DE FERRETERIA, DE ARTICULOS DE FONTANERIA, DE ARTICULOS DE 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 2016
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 — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.