ORME ASSETS SOCIEDAD LIMITADA

Hoja BI80128· NIF B44652949

VigenteBizkaia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000 000,00 €
Incorporation :
16/02/2023
Directors :
Ortega Gomez Angel Fernando, Ortega Melendez Asier, Ortega Melendez Igor, Melendez Astondoa Maria Angeles, Mellid Costoya Marta

Legal information

Legal information for ORME ASSETS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000073111642
Legal formSociedad Limitada (SL)
Share capital10 000 000,00 €
Incorporation date16/02/2023
Registro MercantilBIZKAIA
Register referenceTomo 6157 · Folio 79 · Hoja BI80128
StatusVigente

Activity

ORME ASSETS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 16 February 2023. The Spanish commercial register has published 5 filings for this company, from 16 February 2023 to 4 July 2024, across 3 distinct types of filing. Its registered share capital is 10 000 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA TENENCIA, ADQUISICION Y ENAJENACION DE TODA CLASE DE VALORES MOBILIARIOS, TANTO NACIONALES COMO EXTRANJEROS.

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

8 nodes Person Company
ORME ASSETS SOCIEDAD …Melendez Astondoa Maria AngelesMelendez Astondoa Ma…Ortega Gomez Angel FernandoOrtega Gomez Angel F…Ortega Melendez AsierOrtega Melendez AsierOrtega Melendez IgorOrtega Melendez IgorTALLERES PEDRIN SOCIEDAD LIMITADATALLERES PEDRIN SOCI…SISTEMAS PUBLICITARIOS KOLANGE SOCIEDAD LIMITADASISTEMAS PUBLICITARI…AONA INVESTMENTS SOCIEDAD LIMITADAAONA INVESTMENTS SOC…

Registered actos

  1. Modificaciones estatutariasPublished 04/07/2024· Registered 26/06/2024· I/A 5
  2. NombramientosPublished 28/11/2023· Registered 15/11/2023· I/A 3
  3. NombramientosPublished 16/02/2023· Registered 09/02/2023· I/A 2
  4. ConstituciónPublished 16/02/2023· Registered 09/02/2023· I/A 1
  5. NombramientosPublished 16/02/2023· Registered 09/02/2023· I/A 1

Changes

  1. 04/07/2024Modificaciones estatutarias

Capital · events

  1. 16/02/2023Constitución
    Initial capital: 10 000 000,00 €

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)

  1. 04/07/2024#8155877
    Modificaciones estatutarias
    ORME ASSETS SOCIEDAD LIMITADA. Modificaciones estatutarias. Modificación del Artículo 21º de los Estatutos sociales. . Datos registrales. S 8 , H BI 80128, I/A 5 (26.06.24).
  2. 28/11/2023#7816905
    Nombramientos
    ORME ASSETS SOCIEDAD LIMITADA. Nombramientos. Auditor: AUREN AUDITORES SP SOCIEDAD LIMITADA PROFESIONAL. Aud.C.Con.: AUREN AUDITORES SP SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 6157 , F 79, S 8, H BI 80128, I/A 3 (15.11.23).
  3. 16/02/2023#7393271
    Nombramientos
    ORME ASSETS SOCIEDAD LIMITADA. Nombramientos. Apoderado: ORTEGA MELENDEZ ASIER;ORTEGA MELENDEZ IGOR;MELLID COSTOYA MARTA. Datos registrales. T 6157 , F 78, S 8, H BI 80128, I/A 2 ( 9.02.23).
  4. 16/02/2023#7393270
    ConstituciónNombramientos
    ORME ASSETS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.02.23. Objeto social: LA TENENCIA, ADQUISICION Y ENAJENACION DE TODA CLASE DE VALORES MOBILIARIOS, TANTO NACIONALES COMO EXTRANJEROS. Domicilio: C/ GRAN VIA 81 7º - OFICINA 6 (BI…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GRAN VIA 81 7º - OFICINA 6 (BILBAO), Bizkaia
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector