ORENSANA DE INVERSIONES SA

Hoja M130253· NIF A32026635

Struck off · 13/10/2014Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ORENSANA DE INVERSIONES SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 31137 · Folio 182 · Hoja M130253
StatusBaja

Activity

ORENSANA DE INVERSIONES SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 19 July 2012 to 13 October 2014, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 13/10/2014· Registered 03/10/2014· I/A 11
  2. ExtinciónPublished 13/10/2014· Registered 03/10/2014· I/A 11
  3. NombramientosPublished 01/08/2013· Registered 24/07/2013· I/A 9
  4. Ceses/DimisionesPublished 30/07/2013· Registered 22/07/2013· I/A 8
  5. NombramientosPublished 30/07/2013· Registered 22/07/2013· I/A 8
  6. Modificaciones estatutariasPublished 30/07/2013· Registered 22/07/2013· I/A 8
  7. ReeleccionesPublished 19/07/2012· Registered 06/07/2012· I/A 7

Changes

  1. 13/10/2014Disolución
  2. 13/10/2014Extinción
  3. 30/07/2013Modificaciones estatutarias

Timeline (BORME)

  1. 13/10/2014#3008767
    DisoluciónExtinción
    ORENSANA DE INVERSIONES SA. Otros conceptos: DISUELTA Y EXTINGUIDA POR HABER SIDO ABSORBIDA POR LA DOMICILIADA EN MADRID DENOMINADA KRONE IBERICA SA. Disolución. Fusion. Extinción. Datos registrales. T 31137 , F 182, S 8, H M 130253, I/A 11 ( 3.10.14…
  2. 28/11/2013#2559391
    ORENSANA DE INVERSIONES SA. Otros conceptos: REVOCADOS PODERES A D.ENRIQUE AGUDO ESCUDERO CONFERIDOS MEDIANTE ESCRITURAS NOTARIO DE MADRID D.ANTONIO FERNANDEZ-GOLFIN APARICIO DE 9/10/1987, PROT 1695 Y DE 12/7/1989 PROT 2156, QUE CAUSARON INS 3& Y 5&.…
  3. 01/08/2013#2396330
    Nombramientos
    ORENSANA DE INVERSIONES SA. Nombramientos. Apo.Manc.: AGUIRRE GONZALEZ MARIA PILAR. Apo.Sol.: AGUIRRE GONZALEZ MARIA PILAR;AGUIRRE GALATAS MARIA MACARENA. Apo.Manc.: AGUIRRE GALATAS MARIA MACARENA;ROBLEDANO CASCON ALFREDO. Apo.Sol.: ROBLEDANO CASCON …
  4. 30/07/2013#2392385
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ORENSANA DE INVERSIONES SA. Ceses/Dimisiones. Adm. Unico: ROBLEDANO CASCON ALFREDO. Nombramientos. Adm. Mancom.: AGUIRRE GONZALEZ MARIA PILAR;AGUIRRE GALATAS MARIA MACARENA. Modificaciones estatutarias. Cambio del Organo de Administración: Administra…
  5. 19/07/2012#1822921
    Reelecciones
    ORENSANA DE INVERSIONES SA. Reelecciones. Adm. Unico: ROBLEDANO CASCON ALFREDO. Datos registrales. T 8066 , F 161, S 8, H M 130253, I/A 7 ( 6.07.12).

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 addressMadrid
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 — Madrid — are listed together, with their address.

Prospect this province