ORPHAN EUROPE SL

Hoja M528531

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Castellucci Corrado

Legal information

Legal information for ORPHAN EUROPE SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 29361 · Folio 147 · Hoja M528531
StatusVigente

Activity

ORPHAN EUROPE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 28 December 2011 to 23 January 2014, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
ORPHAN EUROPE SLCastellucci CorradoCastellucci Corrado

Registered actos

  1. Ceses/DimisionesPublished 23/01/2014· Registered 15/01/2014· I/A 7
  2. NombramientosPublished 23/01/2014· Registered 15/01/2014· I/A 7
  3. NombramientosPublished 17/12/2013· Registered 27/03/2013· I/A 5
  4. RevocacionesPublished 10/06/2013· Registered 31/05/2013· I/A 6
  5. NombramientosPublished 15/04/2013· Registered 27/03/2013· I/A 5
  6. NombramientosPublished 12/02/2013· Registered 04/02/2013· I/A 4
  7. Ceses/DimisionesPublished 11/02/2013· Registered 04/02/2013· I/A 3
  8. NombramientosPublished 11/02/2013· Registered 04/02/2013· I/A 3
  9. Cambio de domicilio socialPublished 28/12/2011· Registered 19/12/2011· I/A 2

Timeline (BORME)

  1. 23/01/2014#2631527
    Ceses/DimisionesNombramientos
    ORPHAN EUROPE SL. Ceses/Dimisiones. Adm. Unico: SQUINDO FRITZ. Nombramientos. Adm. Unico: CASTELLUCCI CORRADO. Datos registrales. T 29361 , F 147, S 8, H M 528531, I/A 7 (15.01.14).
  2. 17/12/2013#2589050
    Nombramientos
    ORPHAN EUROPE SL. Nombramientos. Apoderado: BERTRAND ERIC-PIERRE-MICHEL. Fe de erratas: SE OMITIO POR ERROR EN LA INSCRIPCION 5& EL PODER MANCOMUNADO OTORGADO A BERTRAND ERIC-PIERRE-MICHEL. Datos registrales. T 29361 , F 146, S 8, H M 528531, I/A 5 (…
  3. 10/06/2013#2315972
    Revocaciones
    ORPHAN EUROPE SL. Revocaciones. Apoderado: LEAL TORT JORDI;LEAL TORT JORDI. Datos registrales. T 29361 , F 147, S 8, H M 528531, I/A 6 (31.05.13).
  4. 15/04/2013#2226895
    Nombramientos
    ORPHAN EUROPE SL. Nombramientos. Apoderado: SALA PAOLO. Datos registrales. T 29361 , F 146, S 8, H M 528531, I/A 5 (27.03.13).
  5. 12/02/2013#2121097
    Nombramientos
    ORPHAN EUROPE SL. Nombramientos. Apoderado: FAUS SANTASUSANA JORDI;MOLINER BERNADES XAVIER;RODELLAR TORRAS EDUARDO. Datos registrales. T 29361 , F 145, S 8, H M 528531, I/A 4 ( 4.02.13).
  6. 11/02/2013#2118858
    Ceses/DimisionesNombramientos
    ORPHAN EUROPE SL. Ceses/Dimisiones. Adm. Unico: LIGUORI MARCO. Nombramientos. Adm. Unico: SQUINDO FRITZ. Datos registrales. T 29361 , F 145, S 8, H M 528531, I/A 3 ( 4.02.13).
  7. 28/12/2011#1523656
    Cambio de domicilio social
    ORPHAN EUROPE SL. Cambio de domicilio social. C/ ISLA DE LA PALMA, 37, 2& PLANTA (SAN SEBASTIAN DE LOS REYES). Datos registrales. T 29361 , F 145, S 8, H M 528531, I/A 2 (19.12.11).

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 addressC/ ISLA DE LA PALMA, 37, 2& PLANTA (SAN SEBASTIAN DE LOS REYES), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province