ORLAVE PROYECTOS Y CONSTRUCCIONES SL

Hoja M454675· NIF B85339018

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Sanz-Llano Farias Alejandro Jose

Legal information

Legal information for ORLAVE PROYECTOS Y CONSTRUCCIONES SL

NIF
Hoja registral
IRUS1000281447043
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 25254 · Folio 30 · Hoja M454675
StatusVigente

Activity

ORLAVE PROYECTOS Y CONSTRUCCIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 29 June 2009 to 31 July 2023, across 5 distinct types of filing.

Economic activity (CNAE)

4324

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ORLAVE PROYECTOS Y CO…Sanz-Llano Farias Alejandro JoseSanz-Llano Farias Al…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ORLAVE PROYECTOS Y CO…Sanz-Llano Farias Alejandro JoseSanz-Llano Farias Al…

Beneficial owner (UBO)

Sanz-Llano Farias Alejandro Jose100 %

Individual · ultimate beneficial owner · since 29/06/2009

Beneficial owner network map

2 nodes Person Company
ORLAVE PROYECTOS Y CO…Sanz-Llano Farias Alejandro JoseSanz-Llano Farias Al…

Registered actos

  1. Cambio de domicilio socialPublished 31/07/2023· Registered 24/07/2023· I/A 5
  2. Cambio de domicilio socialPublished 22/04/2013· Registered 15/04/2013· I/A 4
  3. Ceses/DimisionesPublished 01/07/2009· Registered 19/06/2009· I/A 3
  4. NombramientosPublished 01/07/2009· Registered 19/06/2009· I/A 3
  5. Modificaciones estatutariasPublished 01/07/2009· Registered 19/06/2009· I/A 3
  6. Cambio de domicilio socialPublished 01/07/2009· Registered 19/06/2009· I/A 3
  7. Declaración de unipersonalidadPublished 29/06/2009· Registered 18/06/2009· I/A 2

Changes

  1. 31/07/2023Cambio de domicilio social

    C/ VICTOR DE LA SERNA 50 - BAJO (MADRID)

  2. 22/04/2013Cambio de domicilio social

    C/ DOCTOR FLEMING, 26 - LOCAL (MADRID)

  3. 01/07/2009Cambio de domicilio social

    C/ SIERRA DE ATAPUERCA, 31, Ptl.D, 2º- C (MADRID)

  4. 01/07/2009Modificaciones estatutarias
  5. 29/06/2009Declaración de unipersonalidad

    SANZ-LLANO FARIAS ALEJANDRO JOSE

Timeline (BORME)

  1. 31/07/2023#7652376
    Cambio de domicilio social
    ORLAVE PROYECTOS Y CONSTRUCCIONES SL. Cambio de domicilio social. C/ VICTOR DE LA SERNA 50 - BAJO (MADRID). Datos registrales. T 25254 , F 30, S 8, H M 454675, I/A 5 (24.07.23). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1…
  2. 22/04/2013#2240624
    Cambio de domicilio social
    ORLAVE PROYECTOS Y CONSTRUCCIONES SL. Cambio de domicilio social. C/ DOCTOR FLEMING, 26 - LOCAL (MADRID). Datos registrales. T 25254 , F 29, S 8, H M 454675, I/A 4 (15.04.13).
  3. 01/07/2009#286821
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ORLAVE PROYECTOS Y CONSTRUCCIONES SL. Ceses/Dimisiones. Consejero: LOCSEHAIS SL. Presidente: LOCSEHAIS SL. Consejero: URIARTE INCHAUSTI RAMON. Secretario: URIARTE INCHAUSTI RAMON. Consejero: SANZ-LLANO FARIAS ALEJANDRO JOSE. Cons.Del.Man: LOCSEHAIS S…
  4. 29/06/2009#281957
    Declaración de unipersonalidad
    ORLAVE PROYECTOS Y CONSTRUCCIONES SL. Declaración de unipersonalidad. Socio único: SANZ-LLANO FARIAS ALEJANDRO JOSE. Datos registrales. T 25254 , F 29, S 8, H M 454675, I/A 2 (18.06.09).

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 addressC/ VICTOR DE LA SERNA 50 - BAJO (MADRID), Madrid
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 — CNAE 4324 — are listed together.

Prospect this sectorAll companies in this sector