ORNAUXELL SL

Hoja B340687· NIF B64403637

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
2 104 000,00 €
Director :
Ordeix Lahoz Francisco Antonio

Legal information

Legal information for ORNAUXELL SL

NIF
Hoja registral
IRUS1000358746581
Legal formSociedad Limitada (SL)
Share capital2 104 000,00 €
LocalityBarcelona
Register referenceTomo 39181 · Folio 131 · Hoja B340687
StatusVigente

Activity

ORNAUXELL SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 10 filings for this company, from 30 September 2009 to 29 July 2020, across 5 distinct types of filing. Its registered share capital is 2 104 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

3 nodes Person Company
ORNAUXELL SLOrdeix Lahoz Francisco AntonioOrdeix Lahoz Francis…TAXACIONS I ENGINYERIA ORDEIX SLTAXACIONS I ENGINYER…

Registered actos

  1. Ampliación de capitalPublished 29/07/2020· Registered 22/07/2020· I/A 9
  2. NombramientosPublished 10/02/2020· Registered 31/01/2020· I/A 8
  3. NombramientosPublished 08/03/2018· Registered 28/02/2018· I/A 7
  4. RevocacionesPublished 18/01/2018· Registered 10/01/2018· I/A 6
  5. NombramientosPublished 18/01/2018· Registered 10/01/2018· I/A 6
  6. Cambio de domicilio socialPublished 18/01/2018· Registered 10/01/2018· I/A 6
  7. RevocacionesPublished 28/03/2016· Registered 16/03/2016· I/A 5
  8. Modificaciones estatutariasPublished 01/08/2013· Registered 24/07/2013· I/A 4
  9. NombramientosPublished 22/11/2012· Registered 09/11/2012· I/A 3
  10. NombramientosPublished 30/09/2009· Registered 17/09/2009· I/A 2

Changes

  1. 18/01/2018Cambio de domicilio social

    AV MADRID 38-40 PRINCIPAL PTA.2 (BARCELONA)

  2. 01/08/2013Modificaciones estatutarias

Capital · events

  1. 29/07/2020Ampliación de capital
    Resulting capital: 2 104 000,00 € (+44 000,00 €)

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. 29/07/2020#5970157
    Ampliación de capital
    ORNAUXELL SL. Ampliación de capital. Capital: 44.000,00 Euros. Resultante Suscrito: 2.104.000,00 Euros. Datos registrales. T 39181 , F 131, S 8, H B 340687, I/A 9 (22.07.20).
  2. 10/02/2020#5785499
    Nombramientos
    ORNAUXELL SL. Nombramientos. AUDIT.CUENT.: MORERA AUDITORES SL. Datos registrales. T 39181 , F 131, S 8, H B 340687, I/A 8 (31.01.20).
  3. 08/03/2018#4783726
    Nombramientos
    ORNAUXELL SL. Nombramientos. AUDIT.CUENT.: MORERA AUDITORES SL. Datos registrales. T 39181 , F 131, S 8, H B 340687, I/A 7 (28.02.18).
  4. 18/01/2018#4700270
    RevocacionesNombramientosCambio de domicilio social
    ORNAUXELL SL. Revocaciones. ADM.SOLIDAR.: ORDEIX LAHOZ JORDI;ORDEIX LAHOZ FRANCISCO ANTONIO. Nombramientos. ADM.UNICO: ORDEIX LAHOZ FRANCISCO ANTONIO. Cambio de domicilio social. AV MADRID 38-40 PRINCIPAL PTA.2 (BARCELONA). Datos registrales. T 39181…
  5. 28/03/2016#3784396
    Revocaciones
    ORNAUXELL SL. Revocaciones. ADM.SOLIDAR.: ORDEIX COROMINAS JUAN. Datos registrales. T 39181 , F 130, S 8, H B 340687, I/A 5 (16.03.16).
  6. 01/08/2013#2395375
    Modificaciones estatutarias
    ORNAUXELL SL. Modificaciones estatutarias. ART.21:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 39181 , F 130, S 8, H B 340687, I/A 4 (24.07.13).
  7. 22/11/2012#1995951
    Nombramientos
    ORNAUXELL SL. Nombramientos. ADM.SOLIDAR.: ORDEIX COROMINAS JUAN. Datos registrales. T 39181 , F 129, S 8, H B 340687, I/A 3 ( 9.11.12).
  8. 30/09/2009#403095
    Nombramientos
    ORNAUXELL SL. Nombramientos. APODERADO: ORDEIX COROMINAS FRANCISCO. Datos registrales. T 39181 , F 129, S 8, H B 340687, I/A 2 (17.09.09).

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 addressAV MADRID 38-40 PRINCIPAL PTA.2 (BARCELONA), Barcelona
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector