ORIENTAL SUSAN S.L
Hoja B537481· NIF B67450304
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 347 300,00 €
- Incorporation :
- 31/07/2019
- Director :
- GESTIO DE PATRIMONI FAMILIA CORRALES SL
Legal information
Legal information for ORIENTAL SUSAN S.L
Activity
ORIENTAL SUSAN S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 31 July 2019. The Spanish commercial register has published 6 filings for this company, from 31 July 2019 to 6 September 2021, across 5 distinct types of filing. Its registered share capital is 347 300,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
PROMOCION, GESTION, EJECUCION DE NEGOCIOS INMOBILIARIOS, TANTO SU VERTIENTE URBANISTICA,COMO DE LA CONSTRUCCION EN SI, PARA SU EXPLOTACION, VENTA O ALQUILER. MANTENIMIENTO, REHABILITACION Y ACONDICIONAMIENTO DE EDIFICIOS, ETC.
Directors and representatives
Directors
Current
- GESTIO DE PATRIMONI FAMILIA CORRALES SLSince 27/08/2021Administrador Único
Former
- Ya Yang HuCeased on 27/08/2021Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 06/09/2021· Registered 27/08/2021· I/A 3
- NombramientosPublished 06/09/2021· Registered 27/08/2021· I/A 3
- Ampliación de capitalPublished 27/10/2020· Registered 16/10/2020· I/A 2
- Cambio de domicilio socialPublished 27/10/2020· Registered 16/10/2020· I/A 2
- ConstituciónPublished 31/07/2019· Registered 23/07/2019· I/A 1
- NombramientosPublished 31/07/2019· Registered 23/07/2019· I/A 1
Changes
- 27/10/2020Cambio de domicilio social
CL TRAFALGAR Num.8 P.1 (BARCELONA)
Capital · events
- 27/10/2020Ampliación de capitalResulting capital: 347 300,00 € (+341 300,00 €)
- 31/07/2019ConstituciónInitial capital: 6 000,00 €
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)
- 06/09/2021#6595383RevocacionesNombramientos
ORIENTAL SUSAN S.L. Revocaciones. ADM.UNICO: YA YANG HU. Nombramientos. ADM.UNICO: GESTIO DE PATRIMONI FAMILIA CORRALES SL. REPR.143 RRM: MUÑOZ CORRALES MANUEL. Otros conceptos: DECLARACION DE LA CONDICION DE SOCIEDAD UNIPERSONAL, SIENDO EL SOCIO UNI… - 27/10/2020#6089565Ampliación de capitalCambio de domicilio social
ORIENTAL SUSAN S.L. Ampliación de capital. Capital: 341.300,00 Euros. Resultante Suscrito: 347.300,00 Euros. Cambio de domicilio social. CL TRAFALGAR Num.8 P.1 (BARCELONA). Datos registrales. T 46991 , F 144, S 8, H B 537481, I/A 2 (16.10.20).
- 31/07/2019#5522203ConstituciónNombramientos
ORIENTAL SUSAN S.L. Constitución. Comienzo de operaciones: 4.06.19. Objeto social: PROMOCION, GESTION, EJECUCION DE NEGOCIOS INMOBILIARIOS, TANTO SU VERTIENTE URBANISTICA,COMO DE LA CONSTRUCCION EN SI, PARA SU EXPLOTACION, VENTA O ALQUILER. MANTENIMI…
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 2019
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 — Promoción inmobiliaria — are listed together.