ORPHOZ IMPLEMENTATION SL

Hoja M724196· NIF B01872522

Struck off · 05/01/2022Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/08/2020

Legal information

Legal information for ORPHOZ IMPLEMENTATION SL

NIF
Hoja registral
IRUS1000306276265
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/08/2020
LocalityMadrid
Register referenceTomo 40822 · Folio 41 · Hoja M724196
StatusLiquidada

Activity

ORPHOZ IMPLEMENTATION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 18 August 2020. The Spanish commercial register has published 8 filings for this company, from 8 September 2020 to 5 January 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

La Sociedad tiene como objeto social la prestación de servicios de consultoría de implementación y formación para entidades públicas y privadas, así corno la implementación de los proyectos diseñados para dichas entidades.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
ORPHOZ IMPLEMENTATION…Gonzalez Fernandez David JoseGonzalez Fernandez D…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ORPHOZ IMPLEMENTATION…MCKINSEY & COMPANY SLMCKINSEY & COMPANY SL

Beneficial owner (UBO)

MCKINSEY & COMPANY SL100 %Vigente

Legal entity · since 08/09/2020

Beneficial owner network map

2 nodes Person Company
ORPHOZ IMPLEMENTATION…MCKINSEY & COMPANY SLMCKINSEY & COMPANY SL

Registered actos

  1. Ceses/DimisionesPublished 05/01/2022· Registered 29/12/2021· I/A 3
  2. NombramientosPublished 05/01/2022· Registered 29/12/2021· I/A 3
  3. DisoluciónPublished 05/01/2022· Registered 29/12/2021· I/A 3
  4. ExtinciónPublished 05/01/2022· Registered 29/12/2021· I/A 3
  5. NombramientosPublished 22/09/2020· Registered 15/09/2020· I/A 2
  6. ConstituciónPublished 08/09/2020· Registered 01/09/2020· I/A 1
  7. Declaración de unipersonalidadPublished 08/09/2020· Registered 01/09/2020· I/A 1
  8. NombramientosPublished 08/09/2020· Registered 01/09/2020· I/A 1

Changes

  1. 05/01/2022Disolución
  2. 05/01/2022Extinción
  3. 08/09/2020Declaración de unipersonalidad

    MCKINSEY & COMPANY SL

Capital · events

  1. 08/09/2020Constitución
    Initial capital: 3 000,00 €

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. 05/01/2022#10556323
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ORPHOZ IMPLEMENTATION SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ FERNANDEZ DAVID JOSE. Nombramientos. Liquidador: GONZALEZ FERNANDEZ DAVID JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 40822 , F 41, S 8, H M 724196, I/A 3 (29.12.21).
  2. 22/09/2020#6042682
    Nombramientos
    ORPHOZ IMPLEMENTATION SL. Nombramientos. Apoderado: MONTES VAZQUEZ OLALLA;HERNANDEZ LOPEZ TERESA MARIA;AMILCAR INGLES CARLOS;BAKER JOHN LOUIS JR;PEDREILLE LOPEZ RAQUEL MARIA;MARRON SUAREZ MIREIA. Datos registrales. T 40822 , F 38, S 8, H M 724196, I/…
  3. 08/09/2020#6027802
    ConstituciónDeclaración de unipersonalidadNombramientos
    ORPHOZ IMPLEMENTATION SL. Constitución. Comienzo de operaciones: 18.08.20. Objeto social: La Sociedad tiene como objeto social la prestación de servicios de consultoría de implementación y formación para entidades públicas y privadas, así corno la im…

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 2020

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/ SAGASTA 31 - PLANTA 2 (MADRID), Madrid
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector