ORION 12 SL

Hoja M375829· NIF B84293208

VigenteMadrid
Registered address :
Activity :
Actividades de producción cinematográfica y de vídeo
Legal form :
Sociedad Limitada (SL)
Director :
Fernandez Calatayud Enrique Jose

Legal information

Legal information for ORION 12 SL

NIF
Hoja registral
IRUS1000274789377
Legal formSociedad Limitada (SL)
LocalityTorrelodones
Register referenceTomo 21166 · Folio 123 · Hoja M375829
StatusVigente

Activity

ORION 12 SL is a Sociedad Limitada (SL) with its registered office in Torrelodones (Madrid). Its declared activity is “Actividades de producción cinematográfica y de vídeo” (CNAE 5915). The Spanish commercial register has published 8 filings for this company, from 12 February 2015 to 17 May 2023, across 6 distinct types of filing.

Economic activity (CNAE)

5915 · Actividades de producción cinematográfica y de vídeo

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

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Beneficial owner (UBO)

Fernandez Calatayud Enrique Jose100 %

Individual · ultimate beneficial owner · since 01/08/2019

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Registered actos

  1. Cambio de domicilio socialPublished 17/05/2023· Registered 09/05/2023· I/A 5
  2. Declaración de unipersonalidadPublished 01/08/2019· Registered 25/07/2019· I/A 4
  3. Cambio de domicilio socialPublished 01/08/2019· Registered 25/07/2019· I/A 4
  4. Ceses/DimisionesPublished 12/02/2015· Registered 04/02/2015· I/A 3
  5. NombramientosPublished 12/02/2015· Registered 04/02/2015· I/A 3
  6. Modificaciones estatutariasPublished 12/02/2015· Registered 04/02/2015· I/A 3
  7. Ampliacion del objeto socialPublished 12/02/2015· Registered 04/02/2015· I/A 3
  8. Cambio de domicilio socialPublished 12/02/2015· Registered 04/02/2015· I/A 3

Changes

  1. 17/05/2023Cambio de domicilio social

    PASEO EMILIA ALARCOS 1 - CHALET 44, URBANIZACION T (TORRELODONES)

  2. 01/08/2019Cambio de domicilio social

    C/ COMANDANTE GONZALEZ 6 (GUADARRAMA)

  3. 01/08/2019Declaración de unipersonalidad

    FERNANDEZ CALATAYUD ENRIQUE JOSE

  4. 12/02/2015Ampliación del objeto social

    Artes escénicas; 9002- Actividades auxiliares a las artes escénicas. El diseño y decoración de interiores, iluminación, instalaciones eléctricas, escapamtismo, y montaje de instalaciones en ferias, muestras, salones, convenciones, de carácterpermanente o temporal, para todo tipo de clientes,.

  5. 12/02/2015Cambio de domicilio social

    PASEO DE LA CASTELLANA 95 - PLANTA 16 (MADRID)

  6. 12/02/2015Modificaciones estatutarias

Timeline (BORME)

  1. 17/05/2023#7531664
    Cambio de domicilio social
    ORION 12 SL. Cambio de domicilio social. PASEO EMILIA ALARCOS 1 - CHALET 44, URBANIZACION T (TORRELODONES). Datos registrales. T 21166 , F 123, S 8, H M 375829, I/A 5 ( 9.05.23).
  2. 01/08/2019#5524896
    Declaración de unipersonalidadCambio de domicilio social
    ORION 12 SL. Declaración de unipersonalidad. Socio único: FERNANDEZ CALATAYUD ENRIQUE JOSE. Cambio de domicilio social. C/ COMANDANTE GONZALEZ 6 (GUADARRAMA). Datos registrales. T 21166 , F 122, S 8, H M 375829, I/A 4 (25.07.19).
  3. 12/02/2015#3189294
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    ORION 12 SL. Ceses/Dimisiones. Adm. Unico: ENCINA RODRIGUEZ LUIS ANGEL. Nombramientos. Adm. Unico: FERNANDEZ CALATAYUD ENRIQUE JOSE. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Artículo de los estatutos: 3. Objeto.-. Ampli…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressPASEO EMILIA ALARCOS 1 - CHALET 44, URBANIZACION T (TORRELODONES), Torrelodones, 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 — Actividades de producción cinematográfica y de vídeo — are listed together.

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