ORQUIDEA CAPITAL SL

Hoja PM66283· NIF B57676173

Struck off · 31/01/2023Illes Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
16/09/2010

Legal information

Legal information for ORQUIDEA CAPITAL SL

NIF
Hoja registral
IRUS1000096128766
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date16/09/2010
Register referenceTomo 2434 · Folio 120 · Hoja PM66283
StatusLiquidada

Activity

ORQUIDEA CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 16 September 2010. The Spanish commercial register has published 11 filings for this company, from 16 September 2010 to 31 January 2023, across 8 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La promoción, construcción y rehabilitación de edificios de todas clases, por cuenta propia o aneja. La promoción de urbanizaciones. La realización de toda clase de obras, excavaciones y desmontes. La compraventa de bienes inmuebles de cualquier naturaleza....

Directors and representatives

Directors

Former

Directors network map

12 nodes Person Company
ORQUIDEA CAPITAL SLMerida Martinez Antonio LuisMerida Martinez Anto…CRIBANTA CONSULTING SLCRIBANTA CONSULTING …BIBIMAR PATRIMONIO SLBIBIMAR PATRIMONIO SLSOL SON GUELLS SLSOL SON GUELLS SLATELIER CASA PIEDRA SLATELIER CASA PIEDRA …CIVIC PEÑAFORT SLCIVIC PEÑAFORT SLCONSTRUYE CAPITAL SLCONSTRUYE CAPITAL SLMAR CAPITAL PATRIMONIO SLMAR CAPITAL PATRIMON…AMAR CAPITAL SOCIEDAD LIMITADAAMAR CAPITAL SOCIEDA…GRUPO MARCAPITAL PATRIMONIO XXI SLGRUPO MARCAPITAL PAT…GLOBAL ELDAR SLGLOBAL ELDAR SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ORQUIDEA CAPITAL SLAMAR CAPITAL SOCIEDAD LIMITADAAMAR CAPITAL SOCIEDA…

Beneficial owner (UBO)

AMAR CAPITAL SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 16/04/2021

Beneficial owner network map

2 nodes Person Company
ORQUIDEA CAPITAL SLAMAR CAPITAL SOCIEDAD LIMITADAAMAR CAPITAL SOCIEDA…

Registered actos

  1. Ceses/DimisionesPublished 31/01/2023· Registered 23/01/2023· I/A 5
  2. NombramientosPublished 31/01/2023· Registered 23/01/2023· I/A 5
  3. DisoluciónPublished 31/01/2023· Registered 23/01/2023· I/A 5
  4. ExtinciónPublished 31/01/2023· Registered 23/01/2023· I/A 5
  5. Declaración de unipersonalidadPublished 16/04/2021· Registered 09/04/2021· I/A 4
  6. Cambio de domicilio socialPublished 19/09/2016· Registered 09/09/2016· I/A 3
  7. Ceses/DimisionesPublished 09/09/2014· Registered 28/08/2014· I/A 2
  8. NombramientosPublished 09/09/2014· Registered 28/08/2014· I/A 2
  9. Modificaciones estatutariasPublished 09/09/2014· Registered 28/08/2014· I/A 2
  10. ConstituciónPublished 16/09/2010· Registered 06/09/2010· I/A 1
  11. NombramientosPublished 16/09/2010· Registered 06/09/2010· I/A 1

Changes

  1. 31/01/2023Disolución
  2. 31/01/2023Extinción
  3. 16/04/2021Declaración de unipersonalidad

    AMAR CAPITAL SOCIEDAD LIMITADA

  4. 19/09/2016Cambio de domicilio social

    C/ POIMA 17 1 1 (PALMA DE MALLORCA)

  5. 09/09/2014Modificaciones estatutarias

Capital · events

  1. 16/09/2010Constitución
    Initial capital: 3 100,00 €

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. 31/01/2023#7359630
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ORQUIDEA CAPITAL SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MERIDA MARTINEZ ANTONIO LUIS. Liquidador: MERIDA MARTINEZ ANTONIO LUIS. Nombramientos. Liquidador: MERIDA MARTINEZ ANTONIO LUIS. Disol…
  2. 16/04/2021#6358960
    Declaración de unipersonalidad
    ORQUIDEA CAPITAL SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: AMAR CAPITAL SOCIEDAD LIMITADA. Datos registrales. T 2434 , F 120, S 8, H PM 66283, I/A 4 ( 9.04.21).
  3. 19/09/2016#4027542
    Cambio de domicilio social
    ORQUIDEA CAPITAL SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ POIMA 17 1 1 (PALMA DE MALLORCA). Datos registrales. T 2434 , F 119, S 8, H PM 66283, I/A 3 ( 9.09.16).
  4. 09/09/2014#2959601
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ORQUIDEA CAPITAL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: HORRACH MOYA ANTONIO;MERIDA MARTINEZ ANTONIO LUIS;GUAL SASTRE MIGUEL. Nombramientos. Adm. Unico: MERIDA MARTINEZ ANTONIO LUIS. Modificaciones estatutarias. Cambio del Organo …
  5. 16/09/2010#878199
    ConstituciónNombramientos
    ORQUIDEA CAPITAL SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 2.08.10. Objeto social: La promoción, construcción y rehabilitación de edificios de todas clases, por cuenta propia o aneja. La promoción de urbanizaciones. La realiz…

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 2010

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/ POIMA 17 1 1 (PALMA DE MALLORCA), 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector