ORDENIA SL

Hoja A119554· NIF B54465497

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
25 000,00 €
Incorporation :
05/01/2010
Director :
Berenguer Vaño Oscar

Legal information

Legal information for ORDENIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital25 000,00 €
Incorporation date05/01/2010
LocalityDénia
Phone
Register referenceTomo 3420 · Folio 84 · Hoja A119554
StatusVigente

Activity

ORDENIA SL is a Sociedad Limitada (SL) with its registered office in Dénia (Alicante, Comunitat Valenciana). It was incorporated on 5 January 2010. The Spanish commercial register has published 12 filings for this company, from 5 January 2010 to 15 October 2018, across 6 distinct types of filing. Its registered share capital is 25 000,00 €.

Corporate purpose

a.- La compraventa, reparación y restauración de oro, plata, metales nobles, piedras preciosas y semipreciosas, brillantes, perlas naturales o cultivadas, joyas, relojes, alhajas, monedas, numismáticas, lingotes. b.- El diseño y creación de joyas en cualquier tipo de material. c.- Cualquier otra act.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

10 nodes Person Company
ORDENIA SLBerenguer Vaño OscarBerenguer Vaño OscarOSCARETES SLOSCARETES SLCANARICERVE SOCIEDAD LIMITADACANARICERVE SOCIEDAD…AMEBA GESTION EMPRESARIAL EUROPEA SOCIEDAD LIMITADAAMEBA GESTION EMPRES…OUR RULES SLOUR RULES SLJOE CATERIN SLJOE CATERIN SLCEIGRUP SANTANDER SLCEIGRUP SANTANDER SLCEIGRUP SALAMANCA SLCEIGRUP SALAMANCA SLCEIGRUP VALLADOLID SLCEIGRUP VALLADOLID SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ORDENIA SLRodriguez Winlow ElisaRodriguez Winlow Eli…

Beneficial owner (UBO)

Rodriguez Winlow Elisa100 %

Individual · ultimate beneficial owner · since 15/10/2018

Beneficial owner network map

2 nodes Person Company
ORDENIA SLRodriguez Winlow ElisaRodriguez Winlow Eli…

Registered actos

  1. Declaración de unipersonalidadPublished 15/10/2018· Registered 03/10/2018· I/A 9
  2. Cambio de domicilio socialPublished 05/09/2016· Registered 29/08/2016· I/A 8
  3. NombramientosPublished 09/03/2012· Registered 29/02/2012· I/A 7
  4. Ceses/DimisionesPublished 08/03/2012· Registered 28/02/2012· I/A 6
  5. NombramientosPublished 08/03/2012· Registered 28/02/2012· I/A 6
  6. RevocacionesPublished 17/01/2011· Registered 04/01/2011· I/A 5
  7. NombramientosPublished 13/01/2011· Registered 03/01/2011· I/A 4
  8. Ceses/DimisionesPublished 11/01/2011· Registered 30/12/2010· I/A 3
  9. NombramientosPublished 11/01/2011· Registered 30/12/2010· I/A 3
  10. NombramientosPublished 07/01/2010· Registered 23/12/2009· I/A 2
  11. ConstituciónPublished 05/01/2010· Registered 22/12/2009· I/A 1
  12. NombramientosPublished 05/01/2010· Registered 22/12/2009· I/A 1

Changes

  1. 15/10/2018Declaración de unipersonalidad

    RODRIGUEZ WINLOW ELISA

  2. 05/09/2016Cambio de domicilio social

    PASEO DEL SALADAR 112 BAJO A (DENIA)

Capital · events

  1. 05/01/2010Constitución
    Initial capital: 25 000,00 €

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. 15/10/2018#5084421
    Declaración de unipersonalidad
    ORDENIA SL. Declaración de unipersonalidad. Socio único: RODRIGUEZ WINLOW ELISA. Datos registrales. T 3420 , F 84, S 8, H A 119554, I/A 9 ( 3.10.18).
  2. 05/09/2016#4011945
    Cambio de domicilio social
    ORDENIA SL. Cambio de domicilio social. PASEO DEL SALADAR 112 BAJO A (DENIA). Datos registrales. T 3420 , F 84, S 8, H A 119554, I/A 8 (29.08.16).
  3. 09/03/2012#1631641
    Nombramientos
    ORDENIA SL. Nombramientos. Apoderado: RODRIGUEZ WINLOW ELISA. Datos registrales. T 3420 , F 83, S 8, H A 119554, I/A 7 (29.02.12).
  4. 08/03/2012#1629883
    Ceses/DimisionesNombramientos
    ORDENIA SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ WINLOW ELISA. Nombramientos. Adm. Unico: BERENGUER VAÑO OSCAR. Datos registrales. T 3420 , F 83, S 8, H A 119554, I/A 6 (28.02.12).
  5. 17/01/2011#1020528
    Revocaciones
    ORDENIA SL. Revocaciones. Apo.Sol.: BONILLA MENGUAL GABRIEL ANGEL;RODRIGUEZ WINLOW ELISA. Datos registrales. T 3420 , F 83, S 8, H A 119554, I/A 5 ( 4.01.11).
  6. 13/01/2011#1016348
    Nombramientos
    ORDENIA SL. Nombramientos. Apoderado: GALLEGO DEL REY MARIA ISABEL. Datos registrales. T 3420 , F 83, S 8, H A 119554, I/A 4 ( 3.01.11).
  7. 11/01/2011#10417431
    Ceses/DimisionesNombramientos
    ORDENIA SL. Ceses/Dimisiones. Adm. Unico: GALLEGO DEL REY MARIA ISABEL. Nombramientos. Adm. Unico: RODRIGUEZ WINLOW ELISA. Datos registrales. T 3420 , F 83, S 8, H A 119554, I/A 3 (30.12.10).
  8. 07/01/2010#10401520
    Nombramientos
    ORDENIA SL. Nombramientos. Apo.Sol.: BONILLA MENGUAL GABRIEL ANGEL;RODRIGUEZ WINLOW ELISA. Datos registrales. T 3420 , F 82, S 8, H A 119554, I/A 2 (23.12.09).
  9. 05/01/2010#10399751
    ConstituciónNombramientos
    ORDENIA SL. Constitución. Comienzo de operaciones: 1.01.10. Objeto social: a.- La compraventa, reparación y restauración de oro, plata, metales nobles, piedras preciosas y semipreciosas, brillantes, perlas naturales o cultivadas, joyas, relojes, alha…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DEL SALADAR 112 BAJO A (DENIA), Dénia, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.

Prospect this province