ORBITAL SA

Hoja B123859· NIF A58564915

Struck off · 24/10/2014Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Former name :
NOVOLEDS SL

Legal information

Legal information for ORBITAL SA

NIF
Hoja registral
IRUS1000337451262
Legal formSociedad Limitada (SL)
Registro MercantilBARCELONA
Register referenceTomo 42802 · Folio 104 · Hoja B123859
Former names
MAC ASSOCIATES SL2011-09-13
NOVOLEDS SL2011-09-20 → 2014-10-24
StatusVigente

Activity

ORBITAL SA is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 10 filings for this company, from 13 September 2011 to 24 October 2014, across 6 distinct types of filing.

Corporate purpose

LA REALIZACION DEL ESTUDIO Y EJECUCION DE PROYECTOS DE IMPLANTACION DE SISTEMAS DE ILUMINACION DE TODO TIPO,ESPECIALMENTE RELACIONADOS CON EL AHORRO ENERGETICO.LA COMERCIALIZACION,COMPRA,VENTA,IMPORTACION,EXPORTACION...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 24/10/2014· Registered 14/10/2014· I/A 7
  2. NombramientosPublished 24/10/2014· Registered 14/10/2014· I/A 7
  3. ExtinciónPublished 24/10/2014· Registered 14/10/2014· I/A 7
  4. RevocacionesPublished 20/09/2011· Registered 08/09/2011· I/A 5
  5. NombramientosPublished 20/09/2011· Registered 08/09/2011· I/A 6
  6. RevocacionesPublished 13/09/2011· Registered 30/08/2011· I/A 4
  7. NombramientosPublished 13/09/2011· Registered 30/08/2011· I/A 4
  8. Modificaciones estatutariasPublished 13/09/2011· Registered 30/08/2011· I/A 4
  9. Cambio de denominación socialPublished 13/09/2011· Registered 30/08/2011· I/A 4
  10. Cambio de objeto socialPublished 13/09/2011· Registered 30/08/2011· I/A 4

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    NOVOLEDS SL→ORBITAL SA

  2. 24/10/2014Extinción
  3. 20/09/2011Cambio de denominación social

    MAC ASSOCIATES SL→NOVOLEDS SL

  4. 13/09/2011Cambio de objeto social

    LA REALIZACION DEL ESTUDIO Y EJECUCION DE PROYECTOS DE IMPLANTACION DE SISTEMAS DE ILUMINACION DE TODO TIPO,ESPECIALMENTE RELACIONADOS CON EL AHORRO ENERGETICO.LA COMERCIALIZACION,COMPRA,VENTA,IMPORTACION,EXPORTACION...

  5. 13/09/2011Modificaciones estatutarias

Timeline (BORME)

  1. 24/10/2014#3027319

    Company name: NOVOLEDS SL

    RevocacionesNombramientosExtinción
    NOVOLEDS SL. Revocaciones. CONSEJERO: CARLES TORT FRANCESC XAVIER. PRESIDENTE: CARLES TORT FRANCESC XAVIER. CONSEJERO: VIDAL BRUGUES RAMON. SECRETARIO: VIDAL BRUGUES RAMON. CONSEJERO: PUIG GODES JORDI;GRAÑA CARDESIN JOSEP. CONS. DELEG.: GRAÑA CARDESI…
  2. 20/09/2011#1381337

    Company name: NOVOLEDS SL

    Revocaciones
    NOVOLEDS SL. Revocaciones. APODERADO: CARLES FREIXAS PERE;MASSANA ESTARAN JOAN. Datos registrales. T 42802 , F 103, S 8, H B 123859, I/A 5 ( 8.09.11).
  3. 20/09/2011#1381336

    Company name: NOVOLEDS SL

    Nombramientos
    NOVOLEDS SL. Nombramientos. APODERADO: CARLES TORT ROGER;VIDAL BRUGUES RAMON;PUIG GODES JORDI. Datos registrales. T 42802 , F 103, S 8, H B 123859, I/A 6 ( 8.09.11).
  4. 13/09/2011#1373060

    Company name: MAC ASSOCIATES SL

    RevocacionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de objeto social
    MAC ASSOCIATES SL. Revocaciones. CONSEJERO: CARLES TORT FRANCESC XAVIER. PRESIDENTE: CARLES TORT FRANCESC XAVIER. CONS. DELEG.: CARLES TORT FRANCESC XAVIER. CONSEJERO: CARLES FREIXAS PERE. SECRETARIO: CARLES FREIXAS PERE. CONSEJERO: MASSANA ESTARAN J…

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

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 addressAUSIAS MARCH 17, LOCAL 602, BARCELONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province