OREON CAPITAL SL
Hoja TF69214· NIF B72894900
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 43 000,00 €
- Incorporation :
- 13/01/2023
- Director :
- Krutainis Ivars
Legal information
Legal information for OREON CAPITAL SL
Activity
OREON CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 13 January 2023. The Spanish commercial register has published 4 filings for this company, from 13 January 2023 to 5 March 2025, across 3 distinct types of filing. Its registered share capital is 43 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
La sociedad tendrá por objeto las siguientes actividades: - ACTIVIDAD PRINCIPAL.- CNAE 4110 - Promoción inmobiliaria. -OTRAS ACTIVIDADES: -Compraventa de bienes inmobiliarios por cuenta propia. (CNAE 6810) - Construcción, instalaciones y mantenimiento. - Comercio al por mayor y al por menor. Distrib.
Directors and representatives
Directors
Current
- Krutainis IvarsSince 03/01/2023Administrador Único
Authorised representatives
Current
- Ilinykh IlonaSince 03/01/2023Apoderado Solidario
- Kuzin MaximSince 03/01/2023Apoderado Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 05/03/2025· Registered 13/02/2025· I/A 4
- NombramientosPublished 13/01/2023· Registered 03/01/2023· I/A 2
- ConstituciónPublished 13/01/2023· Registered 03/01/2023· I/A 1
- NombramientosPublished 13/01/2023· Registered 03/01/2023· I/A 1
Capital · events
- 05/03/2025Ampliación de capitalResulting capital: 43 000,00 € (+40 000,00 €)
- 13/01/2023ConstituciónInitial capital: 3 000,00 €
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)
- 05/03/2025#8524413Ampliación de capital
OREON CAPITAL SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 43.000,00 Euros. Datos registrales. S 8 , H TF 69214, I/A 4 (13.02.25).
- 13/01/2023#7329814Nombramientos
OREON CAPITAL SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: ILINYKH ILONA;KUZIN MAXIM. Datos registrales. T 3830 , F 83, S 8, H TF 69214, I/A 2 ( 3.01.23).
- 13/01/2023#7329813ConstituciónNombramientos
OREON CAPITAL SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 16.12.22. Objeto social: La sociedad tendrá por objeto las siguientes actividades: - ACTIVIDAD PRINCIPAL.- CNAE 4110 - Promoción inmobiliaria. -OTRAS ACTIVIDADES: -…
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 2023
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
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.