ORFISGAN SOCIEDAD LIMITADA

Hoja V44497· NIF B96458856

VigenteValencia
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Director :
Marti Ferrer Inmaculada

Legal information

Legal information for ORFISGAN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000137797483
Legal formSociedad Limitada (SL)
Register referenceTomo 5336 · Folio 73 · Hoja V44497
StatusVigente

Activity

ORFISGAN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 6 filings for this company, from 10 February 2010 to 8 July 2020, across 4 distinct types of filing.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ORFISGAN SOCIEDAD LIM…Marti Ferrer InmaculadaMarti Ferrer Inmacul…ADMINISTRACIONS DE LLEGATS GANDIA SOCIEDAD LIMITADAADMINISTRACIONS DE L…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ORFISGAN SOCIEDAD LIM…Orengo Montaner FranciscoOrengo Montaner Fran…

Beneficial owner (UBO)

Orengo Montaner Francisco100 %

Individual · ultimate beneficial owner · since 26/07/2013

Beneficial owner network map

2 nodes Person Company
ORFISGAN SOCIEDAD LIM…Orengo Montaner FranciscoOrengo Montaner Fran…

Registered actos

  1. Ceses/DimisionesPublished 08/07/2020· Registered 01/07/2020· I/A 5
  2. NombramientosPublished 08/07/2020· Registered 01/07/2020· I/A 5
  3. Declaración de unipersonalidadPublished 26/07/2013· Registered 19/07/2013· I/A 4
  4. ReeleccionesPublished 26/07/2013· Registered 19/07/2013· I/A 4
  5. Ceses/DimisionesPublished 10/02/2010· Registered 01/02/2010· I/A 3
  6. NombramientosPublished 10/02/2010· Registered 01/02/2010· I/A 3

Changes

  1. 26/07/2013Declaración de unipersonalidad

    ORENGO MONTANER FRANCISCO

Timeline (BORME)

  1. 08/07/2020#5937072
    Ceses/DimisionesNombramientos
    ORFISGAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ORENGO MONTANER FRANCISCO. Nombramientos. Adm. Unico: MARTI FERRER INMACULADA. Datos registrales. T 5336, L 2644, F 73, S 8, H V 44497, I/A 5 ( 1.07.20).
  2. 26/07/2013#2388096
    Declaración de unipersonalidadReelecciones
    ORFISGAN SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ORENGO MONTANER FRANCISCO. Reelecciones. Adm. Unico: ORENGO MONTANER FRANCISCO. Datos registrales. T 5336, L 2644, F 72, S 8, H V 44497, I/A 4 (19.07.13).
  3. 10/02/2010#583864
    Ceses/DimisionesNombramientos
    ORFISGAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARTI FERRER INMACULADA. Nombramientos. Adm. Unico: ORENGO MONTANER FRANCISCO. Datos registrales. T 5336, L 2644, F 72, S 8, H V 44497, I/A 3 ( 1.02.10).

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 addressSAN VICENTE 44, VALENCIA, GANDIA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.