ORLISA GESTION SL
Hoja SS5420· NIF B20168829
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 728 333,87 €
- Directors :
- Orlando Otegui Jose Ignacio, Orlando Otegui Pablo
Legal information
Legal information for ORLISA GESTION SL
Activity
ORLISA GESTION SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). The Spanish commercial register has published 5 filings for this company, from 14 February 2012 to 2 October 2020, across 4 distinct types of filing. Its registered share capital is 728 333,87 €.
Corporate purpose
a) La adquisición, tenencia, gestión, venta, disfrute y administración de valores mobiliarios, negociados o no en mercados organizados, incluyendo dentro de este concepto, entre otros, las acciones o participaciones o demás valores representativas de los fondos propios de entidades de nacionalidad t.
Directors and representatives
Directors
Current
- Orlando Otegui Jose IgnacioSince 10/12/2012Administrador Solidario
- Orlando Otegui PabloSince 10/12/2012Administrador Solidario
Former
- Orlando Olasagasti Juan-BautistaCeased on 10/12/2012Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/12/2012· Registered 10/12/2012· I/A 26
- NombramientosPublished 17/12/2012· Registered 10/12/2012· I/A 26
- Modificaciones estatutariasPublished 17/12/2012· Registered 10/12/2012· I/A 26
- Reducción de capitalPublished 14/02/2012· Registered 03/02/2012· I/A 25
Changes
- 17/12/2012Modificaciones estatutarias
Capital · events
- 14/02/2012Reducción de capitalResulting capital: 728 333,87 €
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)
- 02/10/2020#6057900
ORLISA GESTION SL. Otros conceptos: NUEVA REDACCION DE LOS ESTATUTOS SOCIALES PARA SU ADECUACION A LA VIGENTE LEY DE SOCIEDADES DE CAPITAL.- Cambio de objeto social. a) La adquisición, tenencia, gestión, venta, disfrute y administración de valores mo… - 17/12/2012#2038860Ceses/DimisionesNombramientosModificaciones estatutarias
ORLISA GESTION SL. Ceses/Dimisiones. Adm. Unico: ORLANDO OLASAGASTI JUAN-BAUTISTA. Nombramientos. Adm. Solid.: ORLANDO OTEGUI PABLO;ORLANDO OTEGUI JOSE IGNACIO. Modificaciones estatutarias. Cambio del Organo de Administración: Consejo de administraci… - 14/02/2012#1591408Reducción de capital
ORLISA GESTION SL. Reducción de capital. Importe reducción: 4.049.501,94 Euros. Resultante Suscrito: 728.333,87 Euros. Datos registrales. T 1268 , F 127, S 8, H SS 5420, I/A 25 ( 3.02.12).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.