ORBIS IMEX SOCIEDAD LIMITADA

Hoja T57230· NIF B06941538

VigenteTarragona
Registered address :
Activity :
Comercio al por mayor de aparatos electrodomésticos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/07/2021
Director :
Torrents Pagan Luis

Legal information

Legal information for ORBIS IMEX SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000118506763
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/07/2021
Register referenceTomo 3262 · Folio 160 · Hoja T57230
StatusVigente

Activity

ORBIS IMEX SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Comercio al por mayor de aparatos electrodomésticos” (CNAE 4643). It was incorporated on 2 July 2021. The Spanish commercial register has published 6 filings for this company, from 2 July 2021 to 8 October 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4643 · Comercio al por mayor de aparatos electrodomésticos

Corporate purpose

Comercio al por mayor de aparatos electrodomésticos.-

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ORBIS IMEX SOCIEDAD L…Torrents Pagan LuisTorrents Pagan LuisDESTINO SPEED SOCIEDAD LIMITADADESTINO SPEED SOCIED…TECNO BALANCE SOCIEDAD LIMITADATECNO BALANCE SOCIED…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ORBIS IMEX SOCIEDAD L…Olive Ginesta JaimeOlive Ginesta Jaime

Beneficial owner (UBO)

Olive Ginesta Jaime100 %

Individual · ultimate beneficial owner · since 02/07/2021

Beneficial owner network map

2 nodes Person Company
ORBIS IMEX SOCIEDAD L…Olive Ginesta JaimeOlive Ginesta Jaime

Registered actos

  1. Ceses/DimisionesPublished 06/06/2022· Registered 30/05/2022· I/A 2
  2. NombramientosPublished 06/06/2022· Registered 30/05/2022· I/A 2
  3. ConstituciónPublished 02/07/2021· Registered 23/06/2021· I/A 1
  4. Declaración de unipersonalidadPublished 02/07/2021· Registered 23/06/2021· I/A 1
  5. NombramientosPublished 02/07/2021· Registered 23/06/2021· I/A 1

Changes

  1. 02/07/2021Declaración de unipersonalidad

    OLIVE GINESTA JAIME

Capital · events

  1. 02/07/2021Constitución
    Initial capital: 3 000,00 €

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. 08/10/2024#8284114
    ORBIS IMEX SOCIEDAD LIMITADA. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. S 8 , H T 57230, I/ARVCIF (30.09.24).
  2. 06/06/2022#7006799
    Ceses/DimisionesNombramientos
    ORBIS IMEX SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: OLIVE GINESTA JAIME. Nombramientos. Adm. Unico: TORRENTS PAGAN LUIS. Datos registrales. T 3262 , F 160, S 8, H T 57230, I/A 2 (30.05.22).
  3. 02/07/2021#6508216
    ConstituciónDeclaración de unipersonalidadNombramientos
    ORBIS IMEX SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.07.21. Objeto social: Comercio al por mayor de aparatos electrodomésticos.- Domicilio: CALLE RAMBLA NOVA Número110 0 1 (TARRAGONA). Capital: 3.000,00 Euros. Declaración de unipers…

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 2021

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 addressCALLE RAMBLA NOVA Número110 0 1 (TARRAGONA), Tarragona
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 — Comercio al por mayor de aparatos electrodomésticos — are listed together.

Prospect this sectorAll companies in this sector