ORBIT ACCESS SL
Hoja M660543· NIF B87991865
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/01/2018
- Directors :
- Villaverde Carnevali Ramon, Molla Pendolero Silvia
Legal information
Legal information for ORBIT ACCESS SL
Activity
ORBIT ACCESS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 17 January 2018. The Spanish commercial register has published 8 filings for this company, from 17 January 2018 to 21 March 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
Actividades de las sociedades holding. Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedad nacional o extranjera respetando todo la Ley del Mercado de Valores,...
Directors and representatives
Directors
Current
- Villaverde Carnevali RamonSince 14/03/2018Administrador Solidario
- Molla Pendolero SilviaSince 14/03/2018Administrador Solidario
Former
- Pozas Arjona Santiago VenturaCeased on 14/03/2018Administrador Único
- Duran Mesas VanessaCeased on 31/01/2018Administrador Único
Directors network map
Registered actos
Changes
- 08/02/2018Cambio de domicilio social
C/ VILLANUEVA 31 1º - DERECHA (MADRID)
- 08/02/2018Cambio de objeto social
Actividades de las sociedades holding. Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedad nacional o extranjera respetando todo la Ley del Mercado de Valores,...
Capital · events
- 17/01/2018ConstituciónInitial 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)
- 21/03/2018#4804820Ceses/DimisionesNombramientos
ORBIT ACCESS SL. Ceses/Dimisiones. Adm. Unico: POZAS ARJONA SANTIAGO VENTURA. Nombramientos. Adm. Solid.: MOLLA PENDOLERO SILVIA;VILLAVERDE CARNEVALI RAMON. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores s… - 08/02/2018#4737919Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
ORBIT ACCESS SL. Ceses/Dimisiones. Adm. Unico: DURAN MESAS VANESSA. Nombramientos. Adm. Unico: POZAS ARJONA SANTIAGO VENTURA. Cambio de domicilio social. C/ VILLANUEVA 31 1º - DERECHA (MADRID). Cambio de objeto social. Actividades de las sociedades h… - 17/01/2018#4698765ConstituciónNombramientos
ORBIT ACCESS SL. Constitución. Comienzo de operaciones: 20.12.17. Objeto social: 1- Construcción, instalaciones y mantenimiento. 2- Comercio al por mayor y al por menor. Intermediarios del comercio de productos diversos. 3- Actividades inmobiliarias,…
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 2018
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 — Actividades de las sociedades holding — are listed together.