ORIZABA VENTURES SL
Hoja M784616· NIF B72946502
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/02/2023
- Director :
- TOTEC VENTURES SL
- Former name :
- TENOCH INVESTMENTS SL
Legal information
Legal information for ORIZABA VENTURES SL
Activity
ORIZABA VENTURES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 3 February 2023. The Spanish commercial register has published 4 filings for this company, from 3 February 2023 to 24 March 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
LA ADQUISICION, PROMOCION, CONSTRUCCION, REHABILITACION, VENTA O ALQUILER, DENTRO O FUERA DEL TERRITORIO ESPAÑOL, DE TODA CLASE DE BIENES INMUEBLES, TERRENOS, SOLARES EDIFICABLES,.
Directors and representatives
Directors
Current
- TOTEC VENTURES SLSince 27/01/2023Administrador Único
Authorised representatives
Current
- Chahin Lopez PabloSince 27/01/2023Representante
Directors network map
Cap table · shareholdings
- TOTEC VENTURES SL100 %
Legal entity · since 03/02/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
TOTEC VENTURES SL100 %Vigente
Legal entity · since 03/02/2023
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 24/03/2023· Registered 16/03/2023· I/A 2
- ConstituciónPublished 03/02/2023· Registered 27/01/2023· I/A 1
- Declaración de unipersonalidadPublished 03/02/2023· Registered 27/01/2023· I/A 1
- NombramientosPublished 03/02/2023· Registered 27/01/2023· I/A 1
Changes
- 03/02/2023Declaración de unipersonalidad
TOTEC VENTURES SL
Capital · events
- 03/02/2023ConstituciónInitial 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)
- 24/03/2023#7453736
Company name: TENOCH INVESTMENTS SL
Cambio de denominación socialTENOCH INVESTMENTS SL. Cambio de denominación social. ORIZABA VENTURES SL. Datos registrales. T 44538 , F 122, S 8, H M 784616, I/A 2 (16.03.23).
- 03/02/2023#7369889
Company name: TENOCH INVESTMENTS SL
ConstituciónDeclaración de unipersonalidadNombramientosTENOCH INVESTMENTS SL. Constitución. Comienzo de operaciones: 28.12.22. Objeto social: LA ADQUISICION, PROMOCION, CONSTRUCCION, REHABILITACION, VENTA O ALQUILER, DENTRO O FUERA DEL TERRITORIO ESPAÑOL, DE TODA CLASE DE BIENES INMUEBLES, TERRENOS, SOLA…
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 2023
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 — Promoción inmobiliaria — are listed together.