ORDAX GUINEA SL
Hoja VA23190· NIF B47623343
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 09/06/2010
- Director :
- Guinea Perosanz Francisco Javier
Legal information
Legal information for ORDAX GUINEA SL
Activity
ORDAX GUINEA SL is a Sociedad Limitada (SL) with its registered office in Laguna de Duero (Valladolid, Castilla y León). It was incorporated on 9 June 2010. The Spanish commercial register has published 7 filings for this company, from 9 June 2010 to 7 February 2025, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
El comercio al por mayor y al por menor de productos textiles y manufacturados.
Directors and representatives
Directors
Current
- Guinea Perosanz Francisco JavierSince 28/05/2010Administrador Único
Authorised representatives
Current
- Iñigo Guinea OrdaxSince 31/01/2025Apoderado Solidario
- Guinea Ordax AlbertoSince 09/04/2024Apoderado Solidario
- Guinea Ordax PatriciaSince 09/04/2024Apoderado Solidario
- Ordax Villa EloisaSince 27/04/2016Apoderado
Directors network map
Cap table · shareholdings
Individual · since 09/06/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Guinea Perosanz Francisco Javier100 %
Individual · ultimate beneficial owner · since 09/06/2010
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 07/02/2025· Registered 31/01/2025· I/A 5
- NombramientosPublished 07/02/2025· Registered 31/01/2025· I/A 4
- NombramientosPublished 16/04/2024· Registered 09/04/2024· I/A 3
- NombramientosPublished 05/05/2016· Registered 27/04/2016· I/A 2
- ConstituciónPublished 09/06/2010· Registered 28/05/2010· I/A 1
- Declaración de unipersonalidadPublished 09/06/2010· Registered 28/05/2010· I/A 1
- NombramientosPublished 09/06/2010· Registered 28/05/2010· I/A 1
Changes
- 07/02/2025Cambio de domicilio social
C/ TRAVESIA VALLE INCLAN, 5 47140 (LAGUNA DE DUERO)
- 09/06/2010Declaración de unipersonalidad
GUINEA PEROSANZ FRANCISCO JAVIER
Capital · events
- 09/06/2010ConstituciónInitial capital: 3 006,00 €
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)
- 07/02/2025#8480780Cambio de domicilio social
ORDAX GUINEA SL. Cambio de domicilio social. C/ TRAVESIA VALLE INCLAN, 5 47140 (LAGUNA DE DUERO). Datos registrales. S 8 , H VA 23190, I/A 5 (31.01.25).
- 07/02/2025#8480779Nombramientos
ORDAX GUINEA SL. Nombramientos. Apo.Sol.: IÑIGO GUINEA ORDAX. Datos registrales. S 8 , H VA 23190, I/A 4 (31.01.25).
- 16/04/2024#8036356Nombramientos
ORDAX GUINEA SL. Nombramientos. Apo.Sol.: GUINEA ORDAX ALBERTO;GUINEA ORDAX PATRICIA. Datos registrales. T 1380 , F 2, S 8, H VA 23190, I/A 3 ( 9.04.24).
- 05/05/2016#3842888Nombramientos
ORDAX GUINEA SL. Nombramientos. Apoderado: ORDAX VILLA ELOISA. Datos registrales. T 1380 , F 2, S 8, H VA 23190, I/A 2 (27.04.16).
- 09/06/2010#755759ConstituciónDeclaración de unipersonalidadNombramientos
ORDAX GUINEA SL. Constitución. Comienzo de operaciones: 18.02.08. Objeto social: El comercio al por mayor y al por menor de productos textiles y manufacturados. Domicilio: CTRA VIEJA DE MEDINA DE RIOSECO S/N (VILLABRAGIMA). Capital: 3.006,00 Euros. 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· Incorporated 2010
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 — Valladolid — are listed together, with their address.