ORPHUS SA

Hoja PM10253· NIF A07026545

Struck off · 03/02/2020Illes Balears
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ORPHUS SA

NIF
Hoja registral
IRUS1000085405138
Legal formSociedad Anónima (SA)
Register referenceTomo 2804 · Folio 191 · Hoja PM10253
StatusLiquidada

Activity

ORPHUS SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Actividades de las sedes centrales” (CNAE 70). The Spanish commercial register has published 8 filings for this company, from 12 March 2013 to 3 February 2020, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

70 · Actividades de las sedes centrales

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
ORPHUS SABauwens Joannes Baptista NorbertusBauwens Joannes Bapt…

Cap table · shareholdings

  • Bauma B100 %

    Individual · since 28/03/2019 · socio único (BORME)

Shareholders network map

3 nodes Person Company
ORPHUS SABauma BBauma BDIANDOR SADIANDOR SA

Beneficial owner (UBO)

Bauma B100 %

Individual · ultimate beneficial owner · since 28/03/2019

Beneficial owner network map

3 nodes Person Company
ORPHUS SABauma BBauma BDIANDOR SADIANDOR SA

Registered actos

  1. Ceses/DimisionesPublished 03/02/2020· Registered 27/01/2020· I/A 20
  2. RevocacionesPublished 03/02/2020· Registered 27/01/2020· I/A 20
  3. NombramientosPublished 03/02/2020· Registered 27/01/2020· I/A 20
  4. DisoluciónPublished 03/02/2020· Registered 27/01/2020· I/A 20
  5. ExtinciónPublished 03/02/2020· Registered 27/01/2020· I/A 20
  6. Declaración de unipersonalidadPublished 28/03/2019· Registered 21/03/2019· I/A 19
  7. ReeleccionesPublished 16/08/2017· Registered 09/08/2017· I/A 18
  8. ReeleccionesPublished 12/03/2013· Registered 27/02/2013· I/A 17

Changes

  1. 03/02/2020Disolución
  2. 03/02/2020Extinción
  3. 28/03/2019Declaración de unipersonalidad

    BAUMA B.V.B.A.

Timeline (BORME)

  1. 03/02/2020#5772551
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    ORPHUS SA(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: BAUWENS JOANNES BAPTISTA NORBERTUS. Adm. Unico: BAUWENS JOANNES BAPTISTA NORBERTUS. Revocaciones. Apoderado: BAUWENS JAN. Nombramientos. Liquida…
  2. 28/03/2019#5328339
    Declaración de unipersonalidad
    ORPHUS SA(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: BAUMA B.V.B.A. Datos registrales. T 2804 , F 191, S 8, H PM 10253, I/A 19 (21.03.19).
  3. 16/08/2017#4507235
    Reelecciones
    ORPHUS SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: BAUWENS JOANNES BAPTISTA NORBERTUS. Datos registrales. T 1021 , F 192, S 8, H PM 10253, I/A 18 ( 9.08.17). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN:…
  4. 12/03/2013#2171324
    Reelecciones
    ORPHUS SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: BAUWENS JOANNES BAPTISTA NORBERTUS. Datos registrales. T 1021 , F 192, S 8, H PM 10253, I/A 17 (27.02.13).

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 addressCalle Santiago Rusiñol, nº 4-2º., MALLORCA, PALMA, Illes Balears
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 — Actividades de las sedes centrales — are listed together.

Prospect this sectorAll companies in this sector