ORCHID DEVELOPMENTS SL

Hoja MA75186· NIF B92556596

VigenteMálaga
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 465 100,00 €
Director :
Dyson John Howard

Legal information

Legal information for ORCHID DEVELOPMENTS SL

NIF
Hoja registral
IRUS1000031674452
Legal formSociedad Limitada (SL)
Share capital1 465 100,00 €
LocalityMálaga
Register referenceTomo 3730 · Folio 198 · Hoja MA75186
StatusVigente

Activity

ORCHID DEVELOPMENTS SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 13 filings for this company, from 15 October 2012 to 30 November 2023, across 7 distinct types of filing. Its registered share capital is 1 465 100,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
ORCHID DEVELOPMENTS SLDyson John HowardDyson John Howard

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ORCHID DEVELOPMENTS SLDyson Monika ValeriaDyson Monika Valeria

Beneficial owner (UBO)

Dyson Monika Valeria100 %

Individual · ultimate beneficial owner · since 15/10/2012

Beneficial owner network map

2 nodes Person Company
ORCHID DEVELOPMENTS SLDyson Monika ValeriaDyson Monika Valeria

Registered actos

  1. NombramientosPublished 30/11/2023· Registered 23/11/2023· I/A 8
  2. Ceses/DimisionesPublished 14/05/2021· Registered 06/05/2021· I/A 7
  3. NombramientosPublished 14/05/2021· Registered 06/05/2021· I/A 7
  4. Ampliación de capitalPublished 23/12/2015· Registered 15/12/2015· I/A 6
  5. Ceses/DimisionesPublished 19/02/2014· Registered 11/02/2014· I/A 5
  6. NombramientosPublished 19/02/2014· Registered 11/02/2014· I/A 5
  7. Modificaciones estatutariasPublished 19/02/2014· Registered 11/02/2014· I/A 5
  8. Cambio de domicilio socialPublished 19/02/2014· Registered 11/02/2014· I/A 5
  9. RevocacionesPublished 16/12/2013· Registered 04/12/2013· I/A 4
  10. NombramientosPublished 24/04/2013· Registered 15/04/2013· I/A 3
  11. Declaración de unipersonalidadPublished 15/10/2012· Registered 26/09/2012· I/A 2
  12. Modificaciones estatutariasPublished 15/10/2012· Registered 26/09/2012· I/A 2
  13. Cambio de domicilio socialPublished 15/10/2012· Registered 26/09/2012· I/A 2

Changes

  1. 19/02/2014Cambio de domicilio social

    C/ LOS ROMANES 81 - VIÑUELA (MALAGA)

  2. 19/02/2014Modificaciones estatutarias
  3. 15/10/2012Cambio de domicilio social

    C/ LA MAROMA 3 2 B (VELEZ-MALAGA)

  4. 15/10/2012Declaración de unipersonalidad

    DYSON MONIKA VALERIA

  5. 15/10/2012Modificaciones estatutarias

Capital · events

  1. 23/12/2015Ampliación de capital
    Resulting capital: 1 465 100,00 € (+1 320 100,00 €)

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. 30/11/2023#7820178
    Nombramientos
    ORCHID DEVELOPMENTS SL. Nombramientos. Apoderado: ZAYAS ESPAÑA MARGARITA. Datos registrales. T 3730, L 2641, F 198, S 8, H MA 75186, I/A 8 (23.11.23).
  2. 14/05/2021#6415664
    Ceses/DimisionesNombramientos
    ORCHID DEVELOPMENTS SL. Ceses/Dimisiones. Adm. Unico: DYSON MONIKA VALERIA. Nombramientos. Adm. Unico: DYSON JOHN HOWARD. Datos registrales. T 3730, L 2641, F 197, S 8, H MA 75186, I/A 7 ( 6.05.21).
  3. 23/12/2015#3646349
    Ampliación de capital
    ORCHID DEVELOPMENTS SL. Ampliación de capital. Capital: 1.320.100,00 Euros. Resultante Suscrito: 1.465.100,00 Euros. Datos registrales. T 3730, L 2641, F 197, S 8, H MA 75186, I/A 6 (15.12.15).
  4. 19/02/2014#2679466
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ORCHID DEVELOPMENTS SL. Ceses/Dimisiones. Adm. Solid.: DYSON MONIKA VALERIA;HAFFERTY MICHAEL TIMOTHY. Nombramientos. Adm. Unico: DYSON MONIKA VALERIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admi…
  5. 16/12/2013#2587487
    Revocaciones
    ORCHID DEVELOPMENTS SL. Revocaciones. Apoderado: DE QUINTA FRUTOS FRANCISCO JAVIER. Datos registrales. T 3730, L 2641, F 196, S 8, H MA 75186, I/A 4 ( 4.12.13).
  6. 24/04/2013#2244537
    Nombramientos
    ORCHID DEVELOPMENTS SL. Nombramientos. Apoderado: DE QUINTA FRUTOS FRANCISCO JAVIER. Datos registrales. T 3730, L 2641, F 196, S 8, H MA 75186, I/A 3 (15.04.13).
  7. 15/10/2012#1934947
    Declaración de unipersonalidadModificaciones estatutariasCambio de domicilio social
    ORCHID DEVELOPMENTS SL. Declaración de unipersonalidad. Socio único: DYSON MONIKA VALERIA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ LA MAROMA 3 2 B (VELEZ-MALAGA). Datos registrales. T 373…

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 addressC/ LOS ROMANES 81 - VIÑUELA (MALAGA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
14
beds

Registered as ORCHID DEVELOPMENTS SL

VIÑUELA 1

Hotel, guesthouse 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector