ORION AURIGA SL

Hoja M482474· NIF B85694990

Struck off · 07/03/2012Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
27/07/2009

Legal information

Legal information for ORION AURIGA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date27/07/2009
LocalityMadrid
Register referenceTomo 26774 · Folio 181 · Hoja M482474
StatusBaja

Activity

ORION AURIGA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 27 July 2009. The Spanish commercial register has published 13 filings for this company, from 27 July 2009 to 7 March 2012, across 8 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Baja”.

Corporate purpose

1. La adquisición, promoción y venta de propiedades inmobiliarias. 2. La tenencia de propiedades inmobiliarias para su explotación en régimen de arrendamiento, usufructo y cualquier otra atribución de derechos. 3. La gestióny administración de propiedades inmobiliarias ...

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ORION AURIGA SLOrion Income Spain BOrion Income Spain BORION TUCANA SLORION TUCANA SL

Beneficial owner (UBO)

Orion Income Spain B100 %

Individual · ultimate beneficial owner · since 27/07/2009

Beneficial owner network map

3 nodes Person Company
ORION AURIGA SLOrion Income Spain BOrion Income Spain BORION TUCANA SLORION TUCANA SL

Registered actos

  1. Ceses/DimisionesPublished 07/03/2012· Registered 20/02/2012· I/A 6
  2. NombramientosPublished 07/03/2012· Registered 20/02/2012· I/A 6
  3. DisoluciónPublished 07/03/2012· Registered 20/02/2012· I/A 6
  4. ExtinciónPublished 07/03/2012· Registered 20/02/2012· I/A 6
  5. Ceses/DimisionesPublished 02/09/2010· Registered 23/08/2010· I/A 5
  6. RevocacionesPublished 02/09/2010· Registered 23/08/2010· I/A 5
  7. NombramientosPublished 02/09/2010· Registered 23/08/2010· I/A 5
  8. Modificaciones estatutariasPublished 08/10/2009· Registered 28/09/2009· I/A 4
  9. NombramientosPublished 14/08/2009· Registered 04/08/2009· I/A 3
  10. NombramientosPublished 14/08/2009· Registered 04/08/2009· I/A 2
  11. ConstituciónPublished 27/07/2009· Registered 15/07/2009· I/A 1
  12. Declaración de unipersonalidadPublished 27/07/2009· Registered 15/07/2009· I/A 1
  13. NombramientosPublished 27/07/2009· Registered 15/07/2009· I/A 1

Changes

  1. 07/03/2012Disolución
  2. 07/03/2012Extinción
  3. 08/10/2009Modificaciones estatutarias
  4. 27/07/2009Declaración de unipersonalidad

    ORION INCOME SPAIN B.V.

Capital · events

  1. 27/07/2009Constitución
    Initial capital: 3 010,00 €

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. 07/03/2012#1628800
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ORION AURIGA SL. Ceses/Dimisiones. Consejero: DE NERVAUX DE MEZIERES DE LOYS OLIVIER MAURICE HEN. Secretario: DE NERVAUX DE MEZIERES DE LOYS OLIVIER MAURICE HEN. Con.Delegado: DE NERVAUX DE MEZIERES DE LOYS OLIVIER MAURICE HEN. Presidente: ROCA MENDE…
  2. 02/09/2010#865073
    Ceses/DimisionesRevocacionesNombramientos
    ORION AURIGA SL. Ceses/Dimisiones. Consejero: LAHHAM AREF HISHAM;BOSSOM BRUCE CHARLES;STULTS VAN JAMES. Presidente: LAHHAM AREF HISHAM. Vicepresid.: STULTS VAN JAMES. Revocaciones. Apo.Manc.: LAHHAM AREF HISHAM;DE NERVAUX DE MEZIERES DE LOYS OLIVIER …
  3. 08/10/2009#413213
    Modificaciones estatutarias
    ORION AURIGA SL. Modificaciones estatutarias. Se da nueva redacción a los artículos 9º, 16º y 25º de los estatutos sociales.. Datos registrales. T 26774 , F 180, S 8, H M 482474, I/A 4 (28.09.09).
  4. 14/08/2009#347454
    Nombramientos
    ORION AURIGA SL. Nombramientos. Apoderado: TMF MANAGEMENT SPAIN SL. Datos registrales. T 26774 , F 179, S 8, H M 482474, I/A 3 ( 4.08.09).
  5. 14/08/2009#347453
    Nombramientos
    ORION AURIGA SL. Nombramientos. Presidente: LAHHAM AREF HISHAM. Vicepresid.: STULTS VAN JAMES. Secretario: DE NERVAUX DE MEZIERES DE LOYS OLIVIER MAURICE HEN. Con.Delegado: DE NERVAUX DE MEZIERES DE LOYS OLIVIER MAURICE HEN. Apo.Manc.: LAHHAM AREF HI…
  6. 27/07/2009#320020
    ConstituciónDeclaración de unipersonalidadNombramientos
    ORION AURIGA SL. Constitución. Comienzo de operaciones: 20.05.09. Objeto social: 1. La adquisición, promoción y venta de propiedades inmobiliarias. 2. La tenencia de propiedades inmobiliarias para su explotación en régimen de arrendamiento, usufructo…

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 2009

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, 66 (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province