ORION TRANSFER S.L

Hoja B545663· NIF B67559641

VigenteBarcelona
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
17/12/2019
Director :
Maria Agustina Montt Guevara

Legal information

Legal information for ORION TRANSFER S.L

NIF
Hoja registral
IRUS1000378653788
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date17/12/2019
Register referenceTomo 47236 · Folio 133 · Hoja B545663
StatusVigente

Activity

ORION TRANSFER S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 17 December 2019. The Spanish commercial register has published 13 filings for this company, from 17 February 2020 to 8 January 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

SERVICIOS ADMINISTRATIVOS A LAS EMPRESAS. OPERACIONES TIPICAS DEL TRAFICO INMOBILIARIO, INCLUIDAS LA PROMOCION, CONSTRUCCION, COMERCIALIZACION Y ARRENDAMIENTO (CON EXCLUSION DEL ARRENDAMIENTO ACTIVO FINANCIERO), ETC.

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
ORION TRANSFER S.LMaria Agustina Montt GuevaraMaria Agustina Montt…TANIO PROJECT SLTANIO PROJECT SLQUIN PENCIL SLQUIN PENCIL SLXARTECLA S.LXARTECLA S.LGESARIBAU S.LGESARIBAU S.LGAY FILIPINAS S.LGAY FILIPINAS S.LPLAÇA REIAL LOUNGE S.LPLAÇA REIAL LOUNGE S…LA CULLERA D'EN PERE S.LLA CULLERA D'EN PERE…TIMONSA COSMOS S.LTIMONSA COSMOS S.LRUBICON INVESTMENTS 2023 S.LRUBICON INVESTMENTS …ASTORIA INVESTMENTS 2023 S.LASTORIA INVESTMENTS …OAK INVERSIONES INMOBILIARIAS S.LOAK INVERSIONES INMO…PENTAWALL BRICK S.LPENTAWALL BRICK S.L

Registered actos

  1. Cambio de domicilio socialPublished 08/01/2024· Registered 28/12/2023· I/A 7
  2. RevocacionesPublished 01/03/2023· Registered 22/02/2023· I/A 6
  3. NombramientosPublished 01/03/2023· Registered 22/02/2023· I/A 6
  4. RevocacionesPublished 26/07/2022· Registered 13/07/2022· I/A 5
  5. NombramientosPublished 26/07/2022· Registered 13/07/2022· I/A 5
  6. NombramientosPublished 10/02/2022· Registered 02/02/2022· I/A 4
  7. Cambio de domicilio socialPublished 10/02/2022· Registered 02/02/2022· I/A 4
  8. RevocacionesPublished 17/12/2021· Registered 10/12/2021· I/A 3
  9. RevocacionesPublished 08/09/2020· Registered 31/08/2020· I/A 2
  10. NombramientosPublished 08/09/2020· Registered 31/08/2020· I/A 2
  11. Cambio de domicilio socialPublished 08/09/2020· Registered 31/08/2020· I/A 2
  12. ConstituciónPublished 17/02/2020· Registered 07/02/2020· I/A 1
  13. NombramientosPublished 17/02/2020· Registered 07/02/2020· I/A 1

Changes

  1. 08/01/2024Cambio de domicilio social

    CL LANCASTER NUM.20 BAJOS (BARCELONA)

  2. 10/02/2022Cambio de domicilio social

    PZ REIAL NUM.12 LOCAL (BARCELONA)

  3. 08/09/2020Cambio de domicilio social

    CL CONSELL DE CENT, 554, LOCAL 1 (BARCELONA)

Capital · events

  1. 17/02/2020Constitución
    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. 08/01/2024#10589110
    Cambio de domicilio social
    ORION TRANSFER S.L. Cambio de domicilio social. CL LANCASTER NUM.20 BAJOS (BARCELONA). Datos registrales. T 47236 , F 133, S 8, H B 545663, I/A 7 (28.12.23).
  2. 01/03/2023#7414371
    RevocacionesNombramientos
    ORION TRANSFER S.L. Revocaciones. ADM.UNICO: GUSUKUMA NEIRA CARLOS KOTSUKO. Nombramientos. ADM.UNICO: MARIA AGUSTINA MONTT GUEVARA. Datos registrales. T 47236 , F 133, S 8, H B 545663, I/A 6 (22.02.23).
  3. 26/07/2022#7088260
    RevocacionesNombramientos
    ORION TRANSFER S.L. Revocaciones. ADM.UNICO: GARCIA MELLADO PABLO. Nombramientos. ADM.UNICO: GUSUKUMA NEIRA CARLOS KOTSUKO. Datos registrales. T 47236 , F 133, S 8, H B 545663, I/A 5 (13.07.22).
  4. 10/02/2022#6804622
    NombramientosCambio de domicilio social
    ORION TRANSFER S.L. Nombramientos. ADM.UNICO: GARCIA MELLADO PABLO. Otros conceptos: CAMBIO DE SOCIO UNICO. NUEVO SOCIO UNICO: XARTECLA S.L. Cambio de domicilio social. PZ REIAL NUM.12 LOCAL (BARCELONA). Datos registrales. T 47236 , F 132, S 8, H B 5…
  5. 17/12/2021#6729942
    Revocaciones
    ORION TRANSFER S.L. Revocaciones. ADM.UNICO: LLOBET URGELL GERMAN. Datos registrales. T 47236 , F 132, S 8, H B 545663, I/A 3 (10.12.21).
  6. 08/09/2020#6026797
    RevocacionesNombramientosCambio de domicilio social
    ORION TRANSFER S.L. Revocaciones. ADM.SOLIDAR.: RODRIGUEZ RIQUELME FERNANDO;ANTON LAFUENTE CARLOS. Nombramientos. ADM.UNICO: LLOBET URGELL GERMAN. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: GERMAN LLOBET URGELL. Cambio de domicilio…
  7. 17/02/2020#5796683
    ConstituciónNombramientos
    ORION TRANSFER S.L. Constitución. Comienzo de operaciones: 17.12.19. Objeto social: SERVICIOS ADMINISTRATIVOS A LAS EMPRESAS. OPERACIONES TIPICAS DEL TRAFICO INMOBILIARIO, INCLUIDAS LA PROMOCION, CONSTRUCCION, COMERCIALIZACION Y ARRENDAMIENTO (CON EX…

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 2019

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 addressCL LANCASTER NUM.20 BAJOS (BARCELONA), Barcelona
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

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