ORFRA INVERSORA, S.L

Hoja VI15507· NIF B01485770

VigenteÁlava
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 006 000,00 €
Incorporation :
06/07/2011
Director :
Lopez De Gauna Gil Ricardo

Legal information

Legal information for ORFRA INVERSORA, S.L

NIF
Hoja registral
IRUS1000002737856
Legal formSociedades de responsabilidad limitada
Share capital3 006 000,00 €
Incorporation date06/07/2011
Register referenceTomo 1488 · Folio 146 · Hoja VI15507
StatusVigente

Activity

ORFRA INVERSORA, S.L is a Sociedades de responsabilidad limitada with its registered office in Álava, País Vasco. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 6 July 2011. The Spanish commercial register has published 3 filings for this company, from 6 July 2011 to 27 February 2020, across 3 distinct types of filing. Its registered share capital is 3 006 000,00 €.

Economic activity (CNAE)

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

Corporate purpose

El asesoramiento y gestión de todo tipo de actividad empresarial, comercial o personal.-

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
ORFRA INVERSORA, S.LLopez De Gauna Gil RicardoLopez De Gauna Gil R…GYM CASARES COSTA SLGYM CASARES COSTA SLPLC HOSTELERIA Y RESTAURACION 2011 SLPLC HOSTELERIA Y RES…B. C. G. URBANIZACION Y CONSTRUCCION SLB. C. G. URBANIZACIO…OLEOENERGIA DE LOJA SLOLEOENERGIA DE LOJA …ORECI INVERSORA, SOCIEDAD LIMITADAORECI INVERSORA, SOC…FLYSCH SOLUTION PROBLEM, SOCIEDAD LIMITADAFLYSCH SOLUTION PROB…HELOA-FLYSCH INVERSIONES, S.LHELOA-FLYSCH INVERSI…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
ORFRA INVERSORA, S.LLopez De Gauna Gil RicardoLopez De Gauna Gil R…HELOA-FLYSCH INVERSIONES, S.LHELOA-FLYSCH INVERSI…PROMOCIONES ORECI SLPROMOCIONES ORECI SL

Beneficial owner (UBO)

Lopez De Gauna Gil Ricardo100 %

Individual · ultimate beneficial owner · since 27/02/2020

Beneficial owner network map

4 nodes Person Company
ORFRA INVERSORA, S.LLopez De Gauna Gil RicardoLopez De Gauna Gil R…HELOA-FLYSCH INVERSIONES, S.LHELOA-FLYSCH INVERSI…PROMOCIONES ORECI SLPROMOCIONES ORECI SL

Registered actos

  1. Declaración de unipersonalidadPublished 27/02/2020· Registered 13/02/2020· I/A 2
  2. ConstituciónPublished 06/07/2011· Registered 11/06/2011· I/A 1
  3. NombramientosPublished 06/07/2011· Registered 11/06/2011· I/A 1

Changes

  1. 27/02/2020Declaración de unipersonalidad

    LOPEZ DE GAUNA GIL RICARDO

Capital · events

  1. 06/07/2011Constitución
    Initial capital: 3 006 000,00 €

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. 27/02/2020#5815581
    Declaración de unipersonalidad
    ORFRA INVERSORA, S.L. Declaración de unipersonalidad. Socio único: LOPEZ DE GAUNA GIL RICARDO. Datos registrales. T 1488 , F 146, S 8, H VI 15507, I/A 2 (13.02.20).
  2. 06/07/2011#1289200
    ConstituciónNombramientos
    ORFRA INVERSORA, S.L. Constitución. Comienzo de operaciones: 22.03.11. Objeto social: El asesoramiento y gestión de todo tipo de actividad empresarial, comercial o personal.- Domicilio: C/ SAN ANTONIO 34 BAJO IZ (VITORIA-GASTEIZ). Capital: 3.006.000,…

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 2011

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 addressC/ SAN ANTONIO 34 BAJO IZ (VITORIA-GASTEIZ), Álava
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.

Prospect this sectorAll companies in this sector