ORTEX PLANNING SL

Hoja B427114· NIF B65805459

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/06/2012
Directors :
Diaz Cubero Juan Miguel, Gutierrez Garcia Raul

Legal information

Legal information for ORTEX PLANNING SL

NIF
Hoja registral
IRUS1000366596074
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/06/2012
LocalityCerdanyola del Vallès
Register referenceTomo 43210 · Folio 216 · Hoja B427114
StatusVigente

Activity

ORTEX PLANNING SL is a Sociedad Limitada (SL) with its registered office in Cerdanyola del Vallès (Barcelona, Cataluña). It was incorporated on 14 June 2012. The Spanish commercial register has published 6 filings for this company, from 14 June 2012 to 24 July 2012, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

LA COMPRA,SUSCRIPCION,PERMUTA Y VENTA DE PARTICIPACIONES Y VALORES SOCIETARIOS,MOBILIARIOS E INMOBILIARIOS,NACIONALES Y EXTRANJEROS CON LA FINALIDAD DE DIRIGIR,ADMINISTRAR Y GESTIONAR DICHAS PARTICIPACIONES Y VALORES.LA...

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
ORTEX PLANNING SLDiaz Cubero Juan MiguelDiaz Cubero Juan Mig…Gutierrez Garcia RaulGutierrez Garcia RaulARGEL INVESTMENTS XXI SLARGEL INVESTMENTS XX…EKIP ENGINYERIA SLPEKIP ENGINYERIA SLPBEATOIL ENERGIES AND TRADING SLBEATOIL ENERGIES AND…VALTON PREMIUM SLVALTON PREMIUM SLFREND GOOD COFFEE S.LFREND GOOD COFFEE S.LRULMARINE 2026 SLRULMARINE 2026 SLFABRICACIONES ALMA SLFABRICACIONES ALMA SLCONSTRUCCIONES Y PROYECTOS RH & GIA SLCONSTRUCCIONES Y PRO…SOCIEDAD ANONIMA HERJUSASOCIEDAD ANONIMA HER…INSTALACIONES RAJELEC S LINSTALACIONES RAJELE…

Registered actos

  1. RevocacionesPublished 24/07/2012· Registered 13/07/2012· I/A 2
  2. NombramientosPublished 24/07/2012· Registered 13/07/2012· I/A 2
  3. Cambio de domicilio socialPublished 24/07/2012· Registered 13/07/2012· I/A 2
  4. Cambio de objeto socialPublished 24/07/2012· Registered 13/07/2012· I/A 2
  5. ConstituciónPublished 14/06/2012· Registered 04/06/2012· I/A 1
  6. NombramientosPublished 14/06/2012· Registered 04/06/2012· I/A 1

Changes

  1. 24/07/2012Cambio de domicilio social

    CL SANT ANTONI 19 LOCAL 19 (CERDANYOLA DEL VALLES)

  2. 24/07/2012Cambio de objeto social

    LA COMPRA,SUSCRIPCION,PERMUTA Y VENTA DE PARTICIPACIONES Y VALORES SOCIETARIOS,MOBILIARIOS E INMOBILIARIOS,NACIONALES Y EXTRANJEROS CON LA FINALIDAD DE DIRIGIR,ADMINISTRAR Y GESTIONAR DICHAS PARTICIPACIONES Y VALORES.LA...

Capital · events

  1. 14/06/2012Constitución
    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. 24/07/2012#1828759
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    ORTEX PLANNING SL. Revocaciones. ADM.UNICO: MORENO AMATRIAIN IGNACIO MANUEL. Nombramientos. ADM.SOLIDAR.: DIAZ CUBERO JUAN MIGUEL;GUTIERREZ GARCIA RAUL. Cambio de domicilio social. CL SANT ANTONI 19 LOCAL 19 (CERDANYOLA DEL VALLES). Cambio de objeto …
  2. 14/06/2012#1768194
    ConstituciónNombramientos
    ORTEX PLANNING SL. Constitución. Comienzo de operaciones: 21.05.12. Objeto social: LA ACTIVIDAD,NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: CL MARQUES DE MULHACEN Num.8 (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO: MORENO AMATRIAIN…

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 2012

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 addressCL SANT ANTONI 19 LOCAL 19 (CERDANYOLA DEL VALLES), Cerdanyola del Vallès, Barcelona
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 — Barcelona — are listed together, with their address.