ORION TRADE SL

Hoja M771671· NIF B10756310

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de prendas de vestir y calzado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
01/07/2022
Director :
Chowdhary Manish Kumar

Legal information

Legal information for ORION TRADE SL

NIF
Hoja registral
IRUS1000310857970
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date01/07/2022
LocalityFuenlabrada
Register referenceTomo 43715 · Folio 121 · Hoja M771671
StatusVigente

Activity

ORION TRADE SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). It was incorporated on 1 July 2022. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4642 · Comercio al por mayor de prendas de vestir y calzado

Corporate purpose

El comercio al por mayor y por menor de prendas exteriores de vestir. Comercio al por mayor y por menor de artículos de joyería, bisutería y de relojería. Comercio al por mayor y por menor de aparatos e instrumentos ópticos, fotográficos y telefónicos así como de sus componente.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
ORION TRADE SLChowdhary Manish KumarChowdhary Manish Kum…SWASTIK INVERSIONES SLSWASTIK INVERSIONES …ORION BUSINESS SLORION BUSINESS SL

Registered actos

  1. ConstituciónPublished 01/07/2022· Registered 24/06/2022· I/A 1
  2. NombramientosPublished 01/07/2022· Registered 24/06/2022· I/A 1

Capital · events

  1. 01/07/2022Constitución
    Initial capital: 3 100,00 €

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. 01/07/2022#7053797
    ConstituciónNombramientos
    ORION TRADE SL. Constitución. Comienzo de operaciones: 1.06.22. Objeto social: El comercio al por mayor y por menor de prendas exteriores de vestir. Comercio al por mayor y por menor de artículos de joyería, bisutería y de relojería. Comercio al por 

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 2022

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/ CINCEL 18 - NAVE 4-4 (FUENLABRADA), Fuenlabrada, 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 — Comercio al por mayor de prendas de vestir y calzado — are listed together.