ORISSA PROPERTIES SL

Hoja MA40492· NIF B92115005

VigenteMálaga
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
932 751,00 €
Director :
De Fortuny Gamache Marco Antonio

Legal information

Legal information for ORISSA PROPERTIES SL

NIF
Hoja registral
IRUS1000023860349
Legal formSociedad Limitada (SL)
Share capital932 751,00 €
LocalityMarbella
Register referenceTomo 2483 · Folio 34 · Hoja MA40492
StatusVigente

Activity

ORISSA PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 16 October 2013 to 15 October 2021, across 4 distinct types of filing. Its registered share capital is 932 751,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

5 nodes Person Company
ORISSA PROPERTIES SLDe Fortuny Gamache Marco AntonioDe Fortuny Gamache M…MADISON INVERSIONES SLMADISON INVERSIONES …CORTIJO ARROYO DEL ALBA SACORTIJO ARROYO DEL A…MDF PRODUCTIONS SLMDF PRODUCTIONS SL

Registered actos

  1. Ceses/DimisionesPublished 03/08/2021· Registered 26/07/2021· I/A 10
  2. NombramientosPublished 03/08/2021· Registered 26/07/2021· I/A 10
  3. Ampliación de capitalPublished 18/01/2018· Registered 09/01/2018· I/A 9
  4. Cambio de domicilio socialPublished 18/01/2018· Registered 09/01/2018· I/A 9
  5. NombramientosPublished 08/06/2017· Registered 26/05/2017· I/A 8
  6. Ceses/DimisionesPublished 05/11/2015· Registered 27/10/2015· I/A 7
  7. NombramientosPublished 05/11/2015· Registered 27/10/2015· I/A 7

Changes

  1. 18/01/2018Cambio de domicilio social

    URB URB.LOS MONTEROS PALM BEACH Bl.12 C (MARBELLA)

Capital · events

  1. 18/01/2018Ampliación de capital
    Resulting capital: 932 751,00 € (+549 976,00 €)

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. 15/10/2021#6641426
    ORISSA PROPERTIES SL. Fe de erratas: SENTENCIA FIRME, DICTADA EL DIA 24 DE JUNIO DE 2.021 FIRME DEL JUZGADO DE LO MERCANTIL Nº 1 DE MALAGA, SOBRE DECLARACION DE NULIDAD DEL AUMENTO DE CAPITAL Y LA CORRESPONDIENTE MODIFICACION ESTATUTARIA DE LA INSCRI…
  2. 03/08/2021#6553579
    Ceses/DimisionesNombramientos
    ORISSA PROPERTIES SL. Ceses/Dimisiones. Adm. Solid.: CASTILLA LOPEZ CARMEN;DE FORTUNY Y MAYNES ANTONIO. Nombramientos. Adm. Unico: DE FORTUNY GAMACHE MARCO ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Ad…
  3. 21/05/2021#6430095
    ORISSA PROPERTIES SL. Otros conceptos: Mediante escrito suscrito el día 30-03- 2021, don Alejandro de Fortuny Gamache, como solicitante del nombramiento de Auditor de Cuentas para el ejercicio 2016, de la Sociedad ORISSA PROPERTIES SL, cuya firma fue…
  4. 18/01/2018#4701357
    Ampliación de capitalCambio de domicilio social
    ORISSA PROPERTIES SL. Ampliación de capital. Capital: 549.976,00 Euros. Resultante Suscrito: 932.751,00 Euros. Cambio de domicilio social. URB URB.LOS MONTEROS PALM BEACH Bl.12 C (MARBELLA). Datos registrales. T 2483, L 1396, F 34, S 8, H MA 40492, I…
  5. 08/06/2017#4410540
    Nombramientos
    ORISSA PROPERTIES SL. Nombramientos. Auditor: UDDINGSTON AUDITORES SLP. Datos registrales. T 2483, L 1396, F 33, S 8, H MA 40492, I/A 8 (26.05.17).
  6. 05/11/2015#3572419
    Ceses/DimisionesNombramientos
    ORISSA PROPERTIES SL. Ceses/Dimisiones. Adm. Unico: SIERRA BLANCA 1 ADMINISTRACIONES SL. Nombramientos. Adm. Solid.: DE FORTUNY Y MAYNES ANTONIO;CASTILLA LOPEZ CARMEN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admini…
  7. 16/10/2013#2494788
    ORISSA PROPERTIES SL. Otros conceptos: Se acepta la renuncia de don Rodrigo Blanco Cabeza de Vaca como representante del Administrador Unico, la entidad "Sierra Blanca 1 Administraciones, S.L.".- Málaga, a 4 de Octubre de 2013.- Datos registrales. T …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressURB URB.LOS MONTEROS PALM BEACH Bl.12 C (MARBELLA), Marbella, Málaga
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector