ORINOCO 74 CAPITAL SL

Hoja M797497· NIF B56240302

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/08/2023
Director :
Freites Golding Beatriz Elena

Legal information

Legal information for ORINOCO 74 CAPITAL SL

NIF
Hoja registral
IRUS1000313729353
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/08/2023
LocalityMadrid
Register referenceTomo 45333 · Folio 150 · Hoja M797497
StatusVigente

Activity

ORINOCO 74 CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 4 August 2023. 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)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

Compraventa de bienes inmobiliarios por cuenta propia.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
ORINOCO 74 CAPITAL SLFreites Golding Beatriz ElenaFreites Golding Beat…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ORINOCO 74 CAPITAL SLFreites Golding Beatriz ElenaFreites Golding Beat…

Beneficial owner (UBO)

Freites Golding Beatriz Elena100 %

Individual · ultimate beneficial owner · since 04/08/2023

Beneficial owner network map

2 nodes Person Company
ORINOCO 74 CAPITAL SLFreites Golding Beatriz ElenaFreites Golding Beat…

Registered actos

  1. ConstituciónPublished 04/08/2023· Registered 28/07/2023· I/A 1
  2. Declaración de unipersonalidadPublished 04/08/2023· Registered 28/07/2023· I/A 1
  3. NombramientosPublished 04/08/2023· Registered 28/07/2023· I/A 1

Changes

  1. 04/08/2023Declaración de unipersonalidad

    FREITES GOLDING BEATRIZ ELENA

Capital · events

  1. 04/08/2023Constitución
    Initial 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)

  1. 04/08/2023#7661818
    ConstituciónDeclaración de unipersonalidadNombramientos
    ORINOCO 74 CAPITAL SL. Constitución. Comienzo de operaciones: 24.07.23. Objeto social: Compraventa de bienes inmobiliarios por cuenta propia. Domicilio: C/ AYALA 117 BAJO A (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio únic

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 2023

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/ AYALA 117 BAJO A (MADRID), Madrid
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.