ORCHARD CAPITAL SL
Hoja M459070
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Pujol Ferrusola Oleguer
- Former name :
- ORCHARD SPAIN SL
Legal information
Legal information for ORCHARD CAPITAL SL
Activity
ORCHARD CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 16 June 2014 to 9 October 2014, across 6 distinct types of filing.
Corporate purpose
1.- La adquisición, promoción y venta de propiedades inmobiliarias. 2.- La tenencia de propiedades inmobiliarias para su explotación en régimen de arrendamiento, usufructo y cualquier otra atribución de derechos. 3.- La gestión y administración de propiedades inmobiliarias que sean propiedad de la S.
Directors and representatives
Directors
Current
- Pujol Ferrusola OleguerSince 09/06/2014Administrador Único
Former
- De Paz Martinez Maria Del CarmenCeased on 09/06/2014Administrador Único
Directors network map
Cap table · shareholdings
- DRAGO MEDITERRANEAN HOLDINGS COOPERATIEF U A.100 %
Legal entity · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
DRAGO MEDITERRANEAN HOLDINGS COOPERATIEF U A.100 %
Legal entity
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 09/10/2014· Registered 01/10/2014· I/A 3
- Ceses/DimisionesPublished 16/06/2014· Registered 09/06/2014· I/A 2
- NombramientosPublished 16/06/2014· Registered 09/06/2014· I/A 2
- Cambio de domicilio socialPublished 16/06/2014· Registered 09/06/2014· I/A 2
- Cambio de objeto socialPublished 16/06/2014· Registered 09/06/2014· I/A 2
Timeline (BORME)
- 09/10/2014#3004879
Company name: ORCHARD SPAIN SL
Cambio de denominación socialORCHARD SPAIN SL. Cambio de denominación social. ORCHARD CAPITAL SL. Datos registrales. T 25480 , F 128, S 8, H M 459070, I/A 3 ( 1.10.14).
- 16/06/2014#2851292
Company name: ORCHARD SPAIN SL
Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto socialCambio de identidad del socio únicoORCHARD SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: DRAGO MEDITERRANEAN HOLDINGS COOPERATIEF U A. Ceses/Dimisiones. Adm. Unico: DE PAZ MARTINEZ MARIA DEL CARMEN. Nombramientos. Adm. Unico: PUJOL FERRUSOLA OLEGUER. Cambio de d…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.