ORIONIDAS SA
Hoja V90929
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 30 000 000,00 €
- Director :
- Galan Gil Angel-Luis
Legal information
Legal information for ORIONIDAS SA
Activity
ORIONIDAS SA is a Sociedad Anónima (SA) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 5 filings for this company, from 27 July 2009 to 28 August 2009, across 4 distinct types of filing. Its registered share capital is 30 000 000,00 €.
Directors and representatives
Directors
Current
- Galan Gil Angel-LuisSince 19/08/2009Administrador Único
Former
- MAXAM ENVIRONMENT SLCeased on 19/08/2009Consejero
- Mascellaro FernandinoCeased on 19/08/2009Consejero
- Rauch LuisCeased on 19/08/2009Consejero
- Picca SilvioCeased on 19/08/2009Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/08/2009· Registered 19/08/2009· I/A 19
- NombramientosPublished 28/08/2009· Registered 19/08/2009· I/A 19
- Modificaciones estatutariasPublished 28/08/2009· Registered 19/08/2009· I/A 19
- Modificaciones estatutariasPublished 30/07/2009· Registered 21/07/2009· I/A 18
- Ampliación de capitalPublished 27/07/2009· Registered 16/07/2009· I/A 17
Capital · events
- 27/07/2009Ampliación de capitalResulting capital: 30 000 000,00 €
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)
- 28/08/2009#366193Ceses/DimisionesNombramientosModificaciones estatutarias
ORIONIDAS SA. Ceses/Dimisiones. Consejero: RAUCH LUIS;MAXAM ENVIRONMENT SL. Presidente: MAXAM ENVIRONMENT SL. Cons.Del.Sol: MAXAM ENVIRONMENT SL. Consejero: MASCELLARO FERNANDINO;PICCA SILVIO. Secretario: GURREA RODRIGUEZ FLORES IGNACIO VICENTE. Nomb… - 30/07/2009#327173Modificaciones estatutarias
ORIONIDAS SA. Modificaciones estatutarias. "ARTICULO 21º.- =La Sociedad será administrada por un Consejo de Administracion, compuesto por cuatro miembros, asistido por un Secretario, que podria no ser consejero, de conformidad con lo establecido en l… - 27/07/2009#320928Ampliación de capital
ORIONIDAS SA. Ampliación de capital. Suscrito: 28.000.000,00 Euros. Desembolsado: 28.000.000,00 Euros. Resultante Suscrito: 30.000.000,00 Euros. Resultante Desembolsado: 30.000.000,00 Euros. Datos registrales. T 7531, L 4832, F 130, S 8, H V 90929, I…
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.