ORIENT - EXPRESS IMPORT - EXPORT SL
Hoja M585785· NIF B87054326
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/08/2014
- Director :
- Martins Vander Fernando
Legal information
Legal information for ORIENT - EXPRESS IMPORT - EXPORT SL
Activity
ORIENT - EXPRESS IMPORT - EXPORT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 5 August 2014. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
Construcción de edificios residenciales. Construcción de edificios no residenciales. Construcción de carreteras y autopistas. Construcción de vías férreas de superficie y subterráneas. Construcción de puentes y túneles.Construccion de redes para fluidos. Obras hidraulicas, etc......
Directors and representatives
Directors
Current
- Martins Vander FernandoSince 25/07/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/08/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 05/08/2014
Beneficial owner network map
Registered actos
Changes
- 05/08/2014Declaración de unipersonalidad
MARTINS VANDER FERNANDO
Capital · events
- 05/08/2014ConstituciónInitial 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)
- 05/08/2014#2922222ConstituciónDeclaración de unipersonalidadNombramientos
ORIENT - EXPRESS IMPORT - EXPORT SL. Constitución. Comienzo de operaciones: 4.07.14. Objeto social: Construcción de edificios residenciales. Construcción de edificios no residenciales. Construcción de carreteras y autopistas. Construcción de vías fér…
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 2014
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 — Construcción de edificios residenciales — are listed together.