ORIONEX SL
Hoja TF66033· NIF B05304092
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/05/2021
- Director :
- Abdelkader Hadi Ibrahim
Legal information
Legal information for ORIONEX SL
Activity
ORIONEX SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 4 May 2021. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
Artículo 2..- Objeto Social.- El objeto social es: La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Económicas: Actividad principal: - CNAE 4619: Actividades de Intermediarios del comer.
Directors and representatives
Directors
Current
- Abdelkader Hadi IbrahimSince 21/04/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 04/05/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 04/05/2021
Beneficial owner network map
Registered actos
- ConstituciónPublished 04/05/2021· Registered 21/04/2021· I/A 1
- Declaración de unipersonalidadPublished 04/05/2021· Registered 21/04/2021· I/A 1
- NombramientosPublished 04/05/2021· Registered 21/04/2021· I/A 1
Changes
- 04/05/2021Declaración de unipersonalidad
ABDELKADER HADI IBRAHIM
Capital · events
- 04/05/2021ConstituciónInitial 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)
- 04/05/2021#6390023ConstituciónDeclaración de unipersonalidadNombramientos
ORIONEX SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 30.03.21. Objeto social: Artículo 2..- Objeto Social.- El objeto social es: La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguiente…
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 2021
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.