ORITEP IBERIA SOCIEDAD LIMITADA

Hoja IB9949· NIF B57654352

Struck off · 16/01/2020Illes Balears
Registered address :
Activity :
Comercio al por mayor de muebles, alfombras y aparatos de iluminación
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
22/03/2010

Legal information

Legal information for ORITEP IBERIA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185030862
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date22/03/2010
Register referenceTomo 238 · Folio 216 · Hoja IB9949
Former names
ORITEP IBERIA, SOCIEDAD LIMITADA2010-03-22
StatusLiquidada

Activity

ORITEP IBERIA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de muebles, alfombras y aparatos de iluminación” (CNAE 4647). It was incorporated on 22 March 2010. The Spanish commercial register has published 7 filings for this company, from 22 March 2010 to 16 January 2020, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4647 · Comercio al por mayor de muebles, alfombras y aparatos de iluminación

Corporate purpose

El comercio al por mayor y menor, importación, exportación, de alfombras, artesanía, cojines. Venta de ropa y equipamiento de hogar. La compraventa al por mayor y menor de muebles y de otros objetos de decoración del hogar.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
ORITEP IBERIA SOCIEDA…Rezai Nasir AhmadRezai Nasir Ahmad

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ORITEP IBERIA SOCIEDA…Rezai Nasir AhmadRezai Nasir Ahmad

Beneficial owner (UBO)

Rezai Nasir Ahmad100 %

Individual · ultimate beneficial owner · since 22/03/2010

Beneficial owner network map

2 nodes Person Company
ORITEP IBERIA SOCIEDA…Rezai Nasir AhmadRezai Nasir Ahmad

Registered actos

  1. Ceses/DimisionesPublished 16/01/2020· Registered 08/01/2020· I/A 2
  2. NombramientosPublished 16/01/2020· Registered 08/01/2020· I/A 2
  3. DisoluciónPublished 16/01/2020· Registered 08/01/2020· I/A 2
  4. ExtinciónPublished 16/01/2020· Registered 08/01/2020· I/A 2
  5. ConstituciónPublished 22/03/2010· Registered 09/03/2010· I/A 1
  6. Declaración de unipersonalidadPublished 22/03/2010· Registered 09/03/2010· I/A 1
  7. NombramientosPublished 22/03/2010· Registered 09/03/2010· I/A 1

Changes

  1. 16/01/2020Cambio de denominación social

    ORITEP IBERIA, SOCIEDAD LIMITADA→ORITEP IBERIA SOCIEDAD LIMITADA

  2. 16/01/2020Disolución
  3. 16/01/2020Extinción
  4. 22/03/2010Declaración de unipersonalidad

    REZAI NASIR AHMAD

Capital · events

  1. 22/03/2010Constitución
    Initial capital: 3 100,00 €

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. 16/01/2020#5740817
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ORITEP IBERIA SOCIEDAD LIMITADA(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: REZAI NASIR AHMAD. Adm. Unico: REZAI NASIR AHMAD. Nombramientos. Liquidador: REZAI NASIR AHMAD. Disolución. Voluntaria. Extinción. D…
  2. 22/03/2010#641663

    Company name: ORITEP IBERIA, SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    ORITEP IBERIA, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 19.02.10. Objeto social: El comercio al por mayor y menor, importación, exportación, de alfombras, artesanía, cojines. Venta de ropa y equipamiento de hogar. La co…

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 2010

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 addressC/ EXTREMADURA 22 3º IZ (EIVISSA), Illes Balears
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 — Comercio al por mayor de muebles, alfombras y aparatos de iluminación — are listed together.

Prospect this sectorAll companies in this sector