ORTEHI 2000 SL
Hoja L13527· NIF B25484197
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Higueras Ortega Raquel
Legal information
Legal information for ORTEHI 2000 SL
Activity
ORTEHI 2000 SL is a Sociedad Limitada (SL) with its registered office in Lleida, Cataluña. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Higueras Ortega RaquelSince 12/02/2020Administrador Único
Former
- Rubio Gomez PedroCeased on 12/02/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/02/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 21/02/2020
Beneficial owner network map
Registered actos
- RevocacionesPublished 21/02/2020· Registered 12/02/2020· I/A 6
- Declaración de unipersonalidadPublished 21/02/2020· Registered 12/02/2020· I/A 5
- Ceses/DimisionesPublished 21/02/2020· Registered 12/02/2020· I/A 5
- NombramientosPublished 21/02/2020· Registered 12/02/2020· I/A 5
Changes
- 21/02/2020Declaración de unipersonalidad
HIGUERAS ORTEGA RAQUEL
Timeline (BORME)
- 21/02/2020#5806624Revocaciones
ORTEHI 2000 SL. Revocaciones. Apoderado: RUBIO GOMEZ PEDRO. Datos registrales. T 711 , F 48, S 8, H L 13527, I/A 6 (12.02.20).
- 21/02/2020#5806623Declaración de unipersonalidadCeses/DimisionesNombramientos
ORTEHI 2000 SL. Declaración de unipersonalidad. Socio único: HIGUERAS ORTEGA RAQUEL. Ceses/Dimisiones. Adm. Unico: RUBIO GOMEZ PEDRO. Nombramientos. Adm. Unico: HIGUERAS ORTEGA RAQUEL. Datos registrales. T 711 , F 47, S 8, H L 13527, I/A 5 (12.02.20)…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Lleida — are listed together, with their address.