ORFA INVERSIONES SOCIEDAD LIMITADA
Hoja AB14429· NIF B02385748
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ortega Fajardo Antonio
Legal information
Legal information for ORFA INVERSIONES SOCIEDAD LIMITADA
Activity
ORFA INVERSIONES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. The Spanish commercial register has published 2 filings for this company, from 26 April 2011 to 20 June 2023, across 2 distinct types of filing.
Economic activity (CNAE)
7020
Directors and representatives
Directors
Current
- Ortega Fajardo AntonioAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/06/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 20/06/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 20/06/2023· Registered 13/06/2023· I/A 3
- Ampliacion del objeto socialPublished 26/04/2011· Registered 13/04/2011· I/A 2
Changes
- 20/06/2023Declaración de unipersonalidad
ORTEGA FAJARDO ANTONIO
- 26/04/2011Ampliación del objeto social
La fabricación, importación, exportación, compra, venta, almacén, depósito, manipulación, mediación, conserva y distribución ya sea en forma de granel, embotellado o envasado de alcoholes de cualquier clase, y disolventes, licores y bebidas de toda clase, incluso alcohólicas, uvas, zumos, mostos, mo.
Timeline (BORME)
- 20/06/2023#7586664Declaración de unipersonalidad
ORFA INVERSIONES SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ORTEGA FAJARDO ANTONIO. Datos registrales. T 793, L 557, F 6, S 8, H AB 14429, I/A 3 (13.06.23).
- 26/04/2011#1184971Ampliacion del objeto social
ORFA INVERSIONES SOCIEDAD LIMITADA. Ampliacion del objeto social. La fabricación, importación, exportación, compra, venta, almacén, depósito, manipulación, mediación, conserva y distribución ya sea en forma de granel, embotellado o envasado de alcoho…
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
Spanish companies in the same line of business — CNAE 7020 — are listed together.