ORO GROUP FINANCE SL

Hoja PM47132· NIF B57272338

Struck off · 13/12/2021Illes Balears
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ORO GROUP FINANCE SL

NIF
Hoja registral
IRUS1000093088980
Legal formSociedad Limitada (SL)
Register referenceTomo 2059 · Folio 69 · Hoja PM47132
StatusLiquidada

Activity

ORO GROUP FINANCE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 8 filings for this company, from 3 May 2011 to 13 December 2021, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
ORO GROUP FINANCE SLSanchez Rovira Patricia Jacquine ChristineSanchez Rovira Patri…

Registered actos

  1. Ceses/DimisionesPublished 13/12/2021· Registered 01/12/2021· I/A 3
  2. NombramientosPublished 13/12/2021· Registered 01/12/2021· I/A 3
  3. DisoluciónPublished 13/12/2021· Registered 01/12/2021· I/A 3
  4. ExtinciónPublished 13/12/2021· Registered 01/12/2021· I/A 3
  5. Ceses/DimisionesPublished 11/02/2016· Registered 04/02/2016· I/A 2
  6. NombramientosPublished 11/02/2016· Registered 04/02/2016· I/A 2

Changes

  1. 13/12/2021Disolución
  2. 13/12/2021Extinción

Timeline (BORME)

  1. 13/12/2021#6720086
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ORO GROUP FINANCE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: SANCHEZ ROVIRA PATRICIA JACQUINE CHRISTINE. Adm. Unico: SANCHEZ ROVIRA PATRICIA JACQUINE CHRISTINE. Nombramientos. Liquidador: SANCHEZ ROVIRA PATRICIA JACQUINE CHRISTINE. Dis…
  2. 11/02/2016#3709497
    Ceses/DimisionesNombramientos
    ORO GROUP FINANCE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CHATEL CLAUDE BERNARD. Nombramientos. Adm. Unico: SANCHEZ ROVIRA PATRICIA JACQUINE CHRISTINE. Datos registrales. T 2059 , F 68, S 8, H PM 47132, I/A 2 ( 4.02.16).
  3. 11/09/2013#2445888
    ORO GROUP FINANCE SL(R.M. PALMA DE MALLORCA). Reapertura hoja registral. Datos registrales. T 2059 , F 68, S 8, H PM 47132, I/A Nota C ( 3.09.13).
  4. 03/05/2011#1193869
    ORO GROUP FINANCE SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2059 , F 68, S 8, H PM 47132, I/ANota (15.04.11).

Official documents

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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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressLUGAR VIA PENYES ROTGES 23 - SANTA PONSA, MALLORCA, CALVIÀ, Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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