ORIAMENA SL

Hoja SS22192· NIF B20808143

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Rodrigalvarez Casasola Manuel Pedro

Legal information

Legal information for ORIAMENA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityDonostia/San Sebastián
Register referenceTomo 2022 · Folio 197 · Hoja SS22192
StatusVigente

Activity

ORIAMENA SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). The Spanish commercial register has published 7 filings for this company, from 23 January 2013 to 20 May 2015, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • PIRINEO 2010 SL100 %

    Legal entity · since 23/01/2013 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

PIRINEO 2010 SL100 %Vigente

Legal entity · since 23/01/2013

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 20/05/2015· Registered 12/05/2015· I/A 8
  2. NombramientosPublished 04/09/2014· Registered 19/08/2014· I/A 7
  3. Ceses/DimisionesPublished 14/05/2014· Registered 07/05/2014· I/A 6
  4. NombramientosPublished 14/05/2014· Registered 07/05/2014· I/A 6
  5. NombramientosPublished 23/01/2013· Registered 16/01/2013· I/A 5
  6. Cambio de domicilio socialPublished 23/01/2013· Registered 16/01/2013· I/A 4
  7. Declaración de unipersonalidadPublished 23/01/2013· Registered 16/01/2013· I/A 3

Changes

  1. 20/05/2015Cambio de domicilio social

    C/ PORTUETXE, 14, PLANTA 2&, OFICINA 3.- (DONOSTIA-SAN SEBASTIAN)

  2. 23/01/2013Cambio de domicilio social

    C/ PORTUETXE Nº47 - OFICINA 18, PISO 2º (DONOSTIA- SAN SEBASTIAN)

  3. 23/01/2013Declaración de unipersonalidad

    PIRINEO 2010 SL

Timeline (BORME)

  1. 20/05/2015#3328022
    Cambio de domicilio social
    ORIAMENA SL. Cambio de domicilio social. C/ PORTUETXE, 14, PLANTA 2&, OFICINA 3.- (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 2022 , F 197, S 8, H SS 22192, I/A 8 (12.05.15).
  2. 04/09/2014#2956018
    Nombramientos
    ORIAMENA SL. Nombramientos. Apoderado: FERNANDEZ ALUSTIZA MIGUEL. Datos registrales. T 2022 , F 196, S 8, H SS 22192, I/A 7 (19.08.14).
  3. 14/05/2014#2803337
    Ceses/DimisionesNombramientos
    ORIAMENA SL. Ceses/Dimisiones. Adm. Unico: ALBERDI AZPEITIA JOSE MARIA. Nombramientos. Adm. Unico: RODRIGALVAREZ CASASOLA MANUEL PEDRO. Datos registrales. T 2022 , F 196, S 8, H SS 22192, I/A 6 ( 7.05.14).
  4. 23/01/2013#2084830
    Nombramientos
    ORIAMENA SL. Nombramientos. Apoderado: RODRIGALVAREZ CASASOLA MANUEL PEDRO. Datos registrales. T 2022 , F 194, S 8, H SS 22192, I/A 5 (16.01.13).
  5. 23/01/2013#2084829
    Cambio de domicilio social
    ORIAMENA SL. Pérdida del caracter de unipersonalidad. Cambio de domicilio social. C/ PORTUETXE Nº47 - OFICINA 18, PISO 2º (DONOSTIA- SAN SEBASTIAN). Datos registrales. T 2022 , F 193, S 8, H SS 22192, I/A 4 (16.01.13).
  6. 23/01/2013#2084828
    Declaración de unipersonalidad
    ORIAMENA SL. Declaración de unipersonalidad. Socio único: PIRINEO 2010 SL. Sociedad unipersonal. Cambio de identidad del socio único: KANTAURI INMOBILIARIA ETA ETXEGINTZA SL. Otros conceptos: MODIFICACION DEL VALOR NOMINAL Y DE LA NUMERACION DE LAS P…

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 addressC/ PORTUETXE, 14, PLANTA 2&, OFICINA 3.- (DONOSTIA-SAN SEBASTIAN), Donostia/San Sebastián, Gipuzkoa
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 — Gipuzkoa — are listed together, with their address.

Prospect this province