ORCA HOLDING HISPANIA S.L

Hoja B541611· NIF B67528265

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
14 800 000,00 €
Incorporation :
21/11/2019
Director :
Laith Ghaith Pharaon

Legal information

Legal information for ORCA HOLDING HISPANIA S.L

NIF
Hoja registral
IRUS1000378275277
Legal formSociedades de responsabilidad limitada
Share capital14 800 000,00 €
Incorporation date21/11/2019
Register referenceTomo 47114 · Folio 20 · Hoja B541611
StatusVigente

Activity

ORCA HOLDING HISPANIA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 21 November 2019. The Spanish commercial register has published 7 filings for this company, from 21 November 2019 to 5 February 2020, across 4 distinct types of filing. Its registered share capital is 14 800 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA GESTION, ASESORAMIENTO Y PRESTACION DE SERVICIOS DE DISTRIBUCION, INFORMATICOS, CONTABLES, LABORALES, ADMINISTRATIVOS, DE GESTION DE EMPRESA, DE ESTRATEGIAS COMERCIALES E INDUSTRIALES, Y DE ORGANIZACION INTERNA, ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
ORCA HOLDING HISPANIA…Laith Ghaith PharaonLaith Ghaith PharaonMIRADOR BARCEL SLMIRADOR BARCEL SLLITTLE BEACH HOUSE BARCELONA SLLITTLE BEACH HOUSE B…MIRADOR UPTOWN S.LMIRADOR UPTOWN S.LMIRADOR LISBON S.LMIRADOR LISBON S.L

Registered actos

  1. Modificaciones estatutariasPublished 05/02/2020· Registered 29/01/2020· I/A 5
  2. Cambio de domicilio socialPublished 05/02/2020· Registered 29/01/2020· I/A 5
  3. NombramientosPublished 15/01/2020· Registered 07/01/2020· I/A 4
  4. NombramientosPublished 20/12/2019· Registered 12/12/2019· I/A 3
  5. NombramientosPublished 20/12/2019· Registered 12/12/2019· I/A 2
  6. ConstituciónPublished 21/11/2019· Registered 14/11/2019· I/A 1
  7. NombramientosPublished 21/11/2019· Registered 14/11/2019· I/A 1

Changes

  1. 05/02/2020Cambio de domicilio social

    CL JOSEP ANSELM CLAVE NUM.4 LOCAL 3 (BARCELONA)

  2. 05/02/2020Modificaciones estatutarias

Capital · events

  1. 21/11/2019Constitución
    Initial capital: 14 800 000,00 €

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. 05/02/2020#5777863
    Modificaciones estatutariasCambio de domicilio social
    ORCA HOLDING HISPANIA S.L. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 21 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL JOSEP ANSELM CLAVE NUM.4 LOCAL 3 (BARCELONA). Dato…
  2. 15/01/2020#5738290
    Nombramientos
    ORCA HOLDING HISPANIA S.L. Nombramientos. APODERAD.SOL: RIESCO FERNANDEZ EVA. Datos registrales. T 47114 , F 20, S 8, H B 541611, I/A 4 ( 7.01.20).
  3. 20/12/2019#5718819
    Nombramientos
    ORCA HOLDING HISPANIA S.L. Nombramientos. APODERAD.SOL: RIESCO FERNANDEZ EVA. Datos registrales. T 47114 , F 17, S 8, H B 541611, I/A 3 (12.12.19).
  4. 20/12/2019#5718818
    Nombramientos
    ORCA HOLDING HISPANIA S.L. Nombramientos. APODERAD.SOL: ARNALDO JOSE RAMON. Datos registrales. T 47114 , F 17, S 8, H B 541611, I/A 2 (12.12.19).
  5. 21/11/2019#5670225
    ConstituciónNombramientos
    ORCA HOLDING HISPANIA S.L. Constitución. Comienzo de operaciones: 21.10.19. Objeto social: LA GESTION, ASESORAMIENTO Y PRESTACION DE SERVICIOS DE DISTRIBUCION, INFORMATICOS, CONTABLES, LABORALES, ADMINISTRATIVOS, DE GESTION DE EMPRESA, DE ESTRATEGIAS…

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 2019

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 addressCL JOSEP ANSELM CLAVE NUM.4 LOCAL 3 (BARCELONA), Barcelona
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 las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector