ORION CARINA SL

Hoja M478568· NIF B85626893

Struck off · 02/01/2018Madrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
20/02/2009

Legal information

Legal information for ORION CARINA SL

NIF
Hoja registral
IRUS1000283402547
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date20/02/2009
LocalityMadrid
Register referenceTomo 33971 · Folio 195 · Hoja M478568
StatusLiquidada

Activity

ORION CARINA 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 20 February 2009. The Spanish commercial register has published 17 filings for this company, from 30 April 2009 to 2 January 2018, across 9 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

LA ADQUISICION, PROMOCION Y VENTA DE PROPIEDADES INMOBILIARIAS;.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

10 nodes Person Company
ORION CARINA SLRoca Roberto PatricioRoca Roberto PatricioSOTOGRANDE SASOTOGRANDE SALYRA HOLDCO SLLYRA HOLDCO SLNORMA REOCO SLNORMA REOCO SLVELA REOCO SLVELA REOCO SLORI V ASSET MANAGEMENT SLORI V ASSET MANAGEME…GEMINI PROPCO SLGEMINI PROPCO SLHOUSTON ASSOCIATES SLHOUSTON ASSOCIATES SLTAURUS PROPCO SLTAURUS PROPCO SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
ORION CARINA SLOrion Asset Spain Iii BOrion Asset Spain Ii…ORION KAPELLA SLORION KAPELLA SLORION CORONA SLORION CORONA SLKLEPIERRE PLENILUNIO SOCIMI SAKLEPIERRE PLENILUNIO…

Beneficial owner (UBO)

Orion Asset Spain Iii B100 %

Individual · ultimate beneficial owner · since 30/04/2009

Beneficial owner network map

5 nodes Person Company
ORION CARINA SLOrion Asset Spain Iii BOrion Asset Spain Ii…ORION KAPELLA SLORION KAPELLA SLORION CORONA SLORION CORONA SLKLEPIERRE PLENILUNIO SOCIMI SAKLEPIERRE PLENILUNIO…

Registered actos

  1. Ceses/DimisionesPublished 02/01/2018· Registered 21/12/2017· I/A 9
  2. NombramientosPublished 02/01/2018· Registered 21/12/2017· I/A 9
  3. DisoluciónPublished 02/01/2018· Registered 21/12/2017· I/A 9
  4. ExtinciónPublished 02/01/2018· Registered 21/12/2017· I/A 9
  5. Modificaciones estatutariasPublished 26/01/2016· Registered 18/01/2016· I/A 8
  6. Cambio de domicilio socialPublished 26/01/2016· Registered 18/01/2016· I/A 8
  7. Ceses/DimisionesPublished 02/09/2010· Registered 23/08/2010· I/A 7
  8. RevocacionesPublished 02/09/2010· Registered 23/08/2010· I/A 7
  9. NombramientosPublished 02/09/2010· Registered 23/08/2010· I/A 7
  10. NombramientosPublished 24/09/2009· Registered 09/09/2009· I/A 6
  11. NombramientosPublished 24/09/2009· Registered 09/09/2009· I/A 5
  12. NombramientosPublished 01/06/2009· Registered 19/05/2009· I/A 4
  13. NombramientosPublished 08/05/2009· Registered 28/04/2009· I/A 3
  14. NombramientosPublished 08/05/2009· Registered 28/04/2009· I/A 2
  15. ConstituciónPublished 30/04/2009· Registered 20/04/2009· I/A 1
  16. Declaración de unipersonalidadPublished 30/04/2009· Registered 20/04/2009· I/A 1
  17. NombramientosPublished 30/04/2009· Registered 20/04/2009· I/A 1

Changes

  1. 02/01/2018Disolución
  2. 02/01/2018Extinción
  3. 26/01/2016Cambio de domicilio social

    C/ PRINCIPE DE VERGARA 131 (MADRID)

  4. 26/01/2016Modificaciones estatutarias
  5. 30/04/2009Declaración de unipersonalidad

    ORION ASSET SPAIN III B.V.

Capital · events

  1. 30/04/2009Constitución
    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. 02/01/2018#10509989
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ORION CARINA 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. Consejero: ROCA MENDEN…
  2. 26/01/2016#3680536
    Modificaciones estatutariasCambio de domicilio social
    ORION CARINA SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ PRINCIPE DE VERGARA 131 (MADRID). Datos registrales. T 26554 , F 160, S 8, H M 478568, I/A 8 (18.01.16).
  3. 02/09/2010#864979
    Ceses/DimisionesRevocacionesNombramientos
    ORION CARINA 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;STULTS VAN JAMES;DE NERVAUX DE MEZIERES…
  4. 24/09/2009#396550
    Nombramientos
    ORION CARINA SL. Nombramientos. Apo.Sol.: ROCA ROBERTO PATRICIO;SAADA FRADERIC GUSTAVE;TEIXEIRA ALVARO JOSE. Datos registrales. T 26554 , F 159, S 8, H M 478568, I/A 6 ( 9.09.09).
  5. 24/09/2009#396549
    Nombramientos
    ORION CARINA SL. Nombramientos. Apo.Sol.: ROCA ROBERTO PATRICIO. Datos registrales. T 26554 , F 158, S 8, H M 478568, I/A 5 ( 9.09.09).
  6. 01/06/2009#238242
    Nombramientos
    ORION CARINA SL. Nombramientos. Apo.Manc.: LAHHAM AREF HISHAM;STULTS VAN JAMES;DE NERVAUX DE MEZIERES DE LOYS OLIVIER MAURICE HEN;BOSSOM BRUCE CHARLES. Datos registrales. T 26554 , F 157, S 8, H M 478568, I/A 4 (19.05.09).
  7. 08/05/2009#205471
    Nombramientos
    ORION CARINA SL. Nombramientos. Apoderado: TMF MANAGEMENT (SPAIN) SL. Datos registrales. T 26554 , F 157, S 8, H M 478568, I/A 3 (28.04.09).
  8. 08/05/2009#205470
    Nombramientos
    ORION CARINA 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. Apoderado: OCHOA GOMEZ BL…
  9. 30/04/2009#193587
    ConstituciónDeclaración de unipersonalidadNombramientos
    ORION CARINA SL. Constitución. Comienzo de operaciones: 20.02.09. Objeto social: LA ADQUISICION, PROMOCION Y VENTA DE PROPIEDADES INMOBILIARIAS;. Domicilio: C/ AYALA 66 (MADRID). Capital: 3.010,00 Euros. Declaración de unipersonalidad. Socio único: O…

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/ PRINCIPE DE VERGARA 131 (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.

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