OROSIA 59 S.L
Hoja VI21944· NIF B75362202
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 40 000,00 €
- Incorporation :
- 14/11/2024
- Director :
- Martinez Zabala Maria Pilar
Legal information
Legal information for OROSIA 59 S.L
Activity
OROSIA 59 S.L is a Sociedades de responsabilidad limitada with its registered office in Álava, País Vasco. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 14 November 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 40 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La sociedad tendrá por objeto las siguientes actividades: A. La actuación como Sociedad Holding pudiendo al efecto constituir o participar, en concepto de socio accionista, en otras Sociedades, cualesquiera que sea su naturaleza u objeto, incluso en asociaciones y sociedades civiles, mediante la sus.
Directors and representatives
Directors
Current
- Martinez Zabala Maria PilarSince 07/11/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 14/11/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martinez Zabala Maria Pilar100 %
Individual · ultimate beneficial owner · since 14/11/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 14/11/2024· Registered 07/11/2024· I/A 1
- Declaración de unipersonalidadPublished 14/11/2024· Registered 07/11/2024· I/A 1
- NombramientosPublished 14/11/2024· Registered 07/11/2024· I/A 1
Changes
- 14/11/2024Declaración de unipersonalidad
MARTINEZ ZABALA MARIA PILAR
Capital · events
- 14/11/2024ConstituciónInitial capital: 40 000,00 €
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)
- 14/11/2024#8341372ConstituciónDeclaración de unipersonalidadNombramientos
OROSIA 59 S.L. Constitución. Comienzo de operaciones: 22.10.24. Objeto social: La sociedad tendrá por objeto las siguientes actividades: A. La actuación como Sociedad Holding pudiendo al efecto constituir o participar, en concepto de socio accionista…
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 2024
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
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.