ORDANTIGA SL
Hoja M85855· NIF B78597549
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 926 192,00 €
- Director :
- Calle Simon Zurita Virginia
Legal information
Legal information for ORDANTIGA SL
Activity
ORDANTIGA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 13 August 2015 to 19 March 2020, across 5 distinct types of filing. Its registered share capital is 3 926 192,00 €.
Directors and representatives
Directors
Current
- Calle Simon Zurita VirginiaSince 12/03/2020Administrador Único
Former
- Calle De Benito JavierCeased on 12/03/2020Administrador Solidario
- Simon Zurita Torres Elisa ConcepcionCeased on 12/03/2020Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/03/2020· Registered 12/03/2020· I/A 14
- NombramientosPublished 19/03/2020· Registered 12/03/2020· I/A 14
- Modificaciones estatutariasPublished 19/03/2020· Registered 12/03/2020· I/A 14
- Reducción de capitalPublished 01/03/2018· Registered 22/02/2018· I/A 13
- Cambio de domicilio socialPublished 13/08/2015· Registered 04/08/2015· I/A 12
Changes
- 19/03/2020Modificaciones estatutarias
- 13/08/2015Cambio de domicilio social
AVDA DEL VALLE 15 (MADRID)
Capital · events
- 01/03/2018Reducción de capitalResulting capital: 3 926 192,00 €
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)
- 19/03/2020#5851183Ceses/DimisionesNombramientosModificaciones estatutarias
ORDANTIGA SL. Ceses/Dimisiones. Adm. Solid.: CALLE DE BENITO JAVIER;SIMON ZURITA TORRES ELISA CONCEPCION. Nombramientos. Adm. Unico: CALLE SIMON ZURITA VIRGINIA. Modificaciones estatutarias. COMO CONSECUENCIA DEL CAMBIO DE ORGANO DE ADMINISTRACION, S… - 01/03/2018#4773769Reducción de capital
ORDANTIGA SL. Reducción de capital. Importe reducción: 1.271.256,00 Euros. Resultante Suscrito: 3.926.192,00 Euros. Datos registrales. T 33506 , F 196, S 8, H M 85855, I/A 13 (22.02.18).
- 13/08/2015#3463005Cambio de domicilio social
ORDANTIGA SL. Cambio de domicilio social. AVDA DEL VALLE 15 (MADRID). Datos registrales. T 33506 , F 196, S 8, H M 85855, I/A 12 ( 4.08.15).
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.