ORISHAS TRUST SL
Hoja A78696· NIF B53798872
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 15 356 000,00 €
- Director :
- Navarro Saez Santiago
Legal information
Legal information for ORISHAS TRUST SL
Activity
ORISHAS TRUST SL is a Sociedad Limitada (SL) with its registered office in Torrevieja (Alicante, Comunitat Valenciana). The Spanish commercial register has published 13 filings for this company, from 26 January 2009 to 26 September 2024, across 6 distinct types of filing. Its registered share capital is 15 356 000,00 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Navarro Saez SantiagoSince 07/10/2014Administrador Único
Former
- Navarro Rodriguez Jose ManuelCeased on 07/10/2014Administrador Único
Authorised representatives
Current
- Ortuño Navarro RomanSince 30/04/2015Apoderado
Auditors
Former
- ALBADIT AUDITORES SLPCeased on 28/11/2018Auditor
Directors network map
Registered actos
- Cambio de domicilio socialPublished 26/09/2024· Registered 19/09/2024· I/A 17
- RevocacionesPublished 07/12/2018· Registered 28/11/2018· I/A 15
- NombramientosPublished 10/07/2017· Registered 03/07/2017· I/A 14
- Ampliación de capitalPublished 10/06/2015· Registered 01/06/2015· I/A 13
- NombramientosPublished 11/05/2015· Registered 30/04/2015· I/A 12
- Ceses/DimisionesPublished 15/10/2014· Registered 07/10/2014· I/A 11
- NombramientosPublished 15/10/2014· Registered 07/10/2014· I/A 11
- Cambio de domicilio socialPublished 08/01/2014· Registered 30/12/2013· I/A 10
- Ampliación de capitalPublished 02/01/2014· Registered 23/12/2013· I/A 9
- Ampliación de capitalPublished 27/09/2010· Registered 15/09/2010· I/A 8
- NombramientosPublished 01/06/2009· Registered 20/05/2009· I/A 7
- Cambio de domicilio socialPublished 26/05/2009· Registered 14/05/2009· I/A 6
- Fusión por absorciónPublished 26/01/2009· Registered 13/01/2009· I/A 5
Changes
- 26/09/2024Cambio de domicilio social
C/ LUIS CANOVAS MARTINEZ 1 (TORREVIEJA)
- 08/01/2014Cambio de domicilio social
AVDA HABANERAS 56-58 BAJO (TORREVIEJA)
- 26/05/2009Cambio de domicilio social
AVDA EUSEBIO SEMPERE 22 ENTRESUE 1 (ALICANTE)
- 26/01/2009Fusión por absorción
Capital · events
- 10/06/2015Ampliación de capitalResulting capital: 15 356 000,00 € (+1 020 800,00 €)
- 02/01/2014Ampliación de capitalResulting capital: 14 335 200,00 € (+2 492 600,00 €)
- 27/09/2010Ampliación de capitalResulting capital: 11 842 600,00 € (+1 138 500,00 €)
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)
- 26/09/2024#8266513Cambio de domicilio social
ORISHAS TRUST SL. Cambio de domicilio social. C/ LUIS CANOVAS MARTINEZ 1 (TORREVIEJA). Datos registrales. S 8 , H A 78696, I/A 17 (19.09.24).
- 07/12/2018#5162393Revocaciones
ORISHAS TRUST SL. Revocaciones. Auditor: ALBADIT AUDITORES SLP. Datos registrales. T 3122 , F 37, S 8, H A 78696, I/A 15 (28.11.18).
- 10/07/2017#4453720Nombramientos
ORISHAS TRUST SL. Nombramientos. Auditor: ALBADIT AUDITORES SLP. Datos registrales. T 3122 , F 37, S 8, H A 78696, I/A 14 ( 3.07.17).
- 10/06/2015#3358274Ampliación de capital
ORISHAS TRUST SL. Ampliación de capital. Capital: 1.020.800,00 Euros. Resultante Suscrito: 15.356.000,00 Euros. Datos registrales. T 3122 , F 37, S 8, H A 78696, I/A 13 ( 1.06.15).
- 11/05/2015#3316154Nombramientos
ORISHAS TRUST SL. Nombramientos. Apoderado: ORTUÑO NAVARRO ROMAN. Datos registrales. T 3122 , F 37, S 8, H A 78696, I/A 12 (30.04.15).
- 15/10/2014#3012547Ceses/DimisionesNombramientos
ORISHAS TRUST SL. Ceses/Dimisiones. Adm. Unico: NAVARRO RODRIGUEZ JOSE MANUEL. Nombramientos. Adm. Unico: NAVARRO SAEZ SANTIAGO. Datos registrales. T 3122 , F 37, S 8, H A 78696, I/A 11 ( 7.10.14).
- 08/01/2014#10463983Cambio de domicilio social
ORISHAS TRUST SL. Cambio de domicilio social. AVDA HABANERAS 56-58 BAJO (TORREVIEJA). Datos registrales. T 3122 , F 37, S 8, H A 78696, I/A 10 (30.12.13).
- 02/01/2014#10458978Ampliación de capital
ORISHAS TRUST SL. Ampliación de capital. Capital: 2.492.600,00 Euros. Resultante Suscrito: 14.335.200,00 Euros. Datos registrales. T 3122 , F 36, S 8, H A 78696, I/A 9 (23.12.13).
- 27/09/2010#888072Ampliación de capital
ORISHAS TRUST SL. Ampliación de capital. Capital: 1.138.500,00 Euros. Resultante Suscrito: 11.842.600,00 Euros. Datos registrales. T 3122 , F 36, S 8, H A 78696, I/A 8 (15.09.10).
- 01/06/2009#236916Nombramientos
ORISHAS TRUST SL. Nombramientos. Apoderado: ORTUÑO ANTOLIN JOAQUIN JOSE. Datos registrales. T 3122 , F 36, S 8, H A 78696, I/A 7 (20.05.09).
- 26/05/2009#226418Cambio de domicilio social
ORISHAS TRUST SL. Cambio de domicilio social. AVDA EUSEBIO SEMPERE 22 ENTRESUE 1 (ALICANTE). Datos registrales. T 3122 , F 36, S 8, H A 78696, I/A 6 (14.05.09).
- 26/01/2009#30432Fusión por absorción
ORISHAS TRUST SL. Fusión por absorción. Sociedades absorbidas: GAMASOL CONSULTING Y VENTAS SL. TALVIN SINGS SL. RAY COODER SL. Datos registrales. T 3122 , F 35, S 8, H A 78696, I/A 5 (13.01.09).
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.