ORTHOCOMPONENTS SL

Hoja A123029· NIF B54523030

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
08/11/2010
Director :
Ferreira Garcia Patricia Vanessa

Legal information

Legal information for ORTHOCOMPONENTS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date08/11/2010
LocalityAlicante/Alacant
Register referenceTomo 3483 · Folio 153 · Hoja A123029
StatusVigente

Activity

ORTHOCOMPONENTS SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). It was incorporated on 8 November 2010. The Spanish commercial register has published 9 filings for this company, from 8 November 2010 to 29 May 2014, across 5 distinct types of filing. Its registered share capital is 3 200,00 €.

Corporate purpose

a.- La fabricación y comercialización de zapatos ortopédicos. b.- La fabricación y comercialización de productos ortopédicos en general.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
ORTHOCOMPONENTS SLFerreira Garcia Patricia VanessaFerreira Garcia Patr…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
ORTHOCOMPONENTS SLSempere Macia Francisco TomasSempere Macia Franci…GESTION INFASEM SLGESTION INFASEM SLORTHOFOOTBED SLORTHOFOOTBED SLCOCISFRAN TRADING COMPANY SLCOCISFRAN TRADING CO…

Beneficial owner (UBO)

Sempere Macia Francisco Tomas100 %

Individual · ultimate beneficial owner · since 06/05/2011

Beneficial owner network map

5 nodes Person Company
ORTHOCOMPONENTS SLSempere Macia Francisco TomasSempere Macia Franci…GESTION INFASEM SLGESTION INFASEM SLORTHOFOOTBED SLORTHOFOOTBED SLCOCISFRAN TRADING COMPANY SLCOCISFRAN TRADING CO…

Registered actos

  1. NombramientosPublished 29/05/2014· Registered 22/05/2014· I/A 4
  2. Ceses/DimisionesPublished 06/05/2014· Registered 25/04/2014· I/A 3
  3. NombramientosPublished 06/05/2014· Registered 25/04/2014· I/A 3
  4. Modificaciones estatutariasPublished 06/05/2014· Registered 25/04/2014· I/A 3
  5. Declaración de unipersonalidadPublished 06/05/2011· Registered 20/04/2011· I/A 2
  6. Ceses/DimisionesPublished 06/05/2011· Registered 20/04/2011· I/A 2
  7. NombramientosPublished 06/05/2011· Registered 20/04/2011· I/A 2
  8. ConstituciónPublished 08/11/2010· Registered 26/10/2010· I/A 1
  9. NombramientosPublished 08/11/2010· Registered 26/10/2010· I/A 1

Changes

  1. 06/05/2014Modificaciones estatutarias
  2. 06/05/2011Declaración de unipersonalidad

    SEMPERE MACIA FRANCISCO TOMAS

Capital · events

  1. 08/11/2010Constitución
    Initial capital: 3 200,00 €

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. 29/05/2014#2826050
    Nombramientos
    ORTHOCOMPONENTS SL. Nombramientos. Apoderado: SEMPERE MACIA FRANCISCO TOMAS. Datos registrales. T 3483 , F 153, S 8, H A 123029, I/A 4 (22.05.14).
  2. 06/05/2014#2789282
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ORTHOCOMPONENTS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SEMPERE MACIA FRANCISCO TOMAS. Nombramientos. Adm. Unico: FERREIRA GARCIA PATRICIA VANESSA. Modificaciones estatutarias. ARTICULO 8º. PLAZO DE LA ADMINISTRACIO…
  3. 06/05/2011#1198700
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ORTHOCOMPONENTS SL. Declaración de unipersonalidad. Socio único: SEMPERE MACIA FRANCISCO TOMAS. Ceses/Dimisiones. Adm. Unico: NAVARRO COSTA MIGUEL ANGEL. Nombramientos. Adm. Unico: SEMPERE MACIA FRANCISCO TOMAS. Datos registrales. T 3483 , F 152, S 8…
  4. 08/11/2010#936097
    ConstituciónNombramientos
    ORTHOCOMPONENTS SL. Constitución. Comienzo de operaciones: 8.10.10. Objeto social: a.- La fabricación y comercialización de zapatos ortopédicos. b.- La fabricación y comercialización de productos ortopédicos en general. Domicilio: URB URBANOVA 1 Bl.4…

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 addressURB URBANOVA 1 Bl.4 4 A (ALICANTE), Alicante/Alacant, Alicante
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 — Alicante — are listed together, with their address.

Prospect this province