ORTIA GESTIONES SL

Hoja M447951· NIF B85250074

Struck off · 23/01/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ORTIA GESTIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 24883 · Folio 38 · Hoja M447951
StatusBaja

Activity

ORTIA GESTIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 2 June 2009 to 23 January 2015, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 23/01/2015· Registered 14/01/2015· I/A 5
  2. NombramientosPublished 23/01/2015· Registered 14/01/2015· I/A 5
  3. DisoluciónPublished 23/01/2015· Registered 14/01/2015· I/A 5
  4. ExtinciónPublished 23/01/2015· Registered 14/01/2015· I/A 5
  5. Ampliacion del objeto socialPublished 27/05/2010· Registered 18/05/2010· I/A 4
  6. Cambio de domicilio socialPublished 27/05/2010· Registered 18/05/2010· I/A 4
  7. Ceses/DimisionesPublished 10/09/2009· Registered 31/08/2009· I/A 3
  8. NombramientosPublished 10/09/2009· Registered 31/08/2009· I/A 3
  9. Ceses/DimisionesPublished 02/06/2009· Registered 21/05/2009· I/A 2
  10. NombramientosPublished 02/06/2009· Registered 21/05/2009· I/A 2
  11. Cambio de domicilio socialPublished 02/06/2009· Registered 21/05/2009· I/A 2

Changes

  1. 23/01/2015Disolución
  2. 23/01/2015Extinción
  3. 27/05/2010Ampliación del objeto social

    LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES RESIDENTES Y/O NO RESIDENTES EN TERRITORIO ESPAÑOL.

  4. 27/05/2010Cambio de domicilio social

    C/ FERNANDEZ DE LA HOZ 31 4º C (MADRID)

  5. 02/06/2009Cambio de domicilio social

    C/ PINAR, 7, 5 IZQUIERDA (MADRID)

Timeline (BORME)

  1. 23/01/2015#3155440
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ORTIA GESTIONES SL. Ceses/Dimisiones. Adm. Unico: CAVATORTA GARCIA RAUL ERNESTO. Nombramientos. Liquidador: CAVATORTA GARCIA RAUL ERNESTO. Disolución. Voluntaria. Extinción. Datos registrales. T 24883 , F 38, S 8, H M 447951, I/A 5 (14.01.15).
  2. 27/05/2010#738152
    Ampliacion del objeto socialCambio de domicilio social
    ORTIA GESTIONES SL. Ampliacion del objeto social. LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES RESIDENTES Y/O NO RESIDENTES EN TERRITORIO ESPAÑOL. Cambio de domicilio social. C/ FERNANDEZ DE LA HOZ 31 4º C…
  3. 10/09/2009#380190
    Ceses/DimisionesNombramientos
    ORTIA GESTIONES SL. Ceses/Dimisiones. Adm. Unico: CORDOBA FERNANDO EMILIANO. Nombramientos. Adm. Unico: CAVATORTA GARCIA RAUL ERNESTO. Datos registrales. T 24883 , F 36, S 8, H M 447951, I/A 3 (31.08.09).
  4. 02/06/2009#240752
    Ceses/DimisionesNombramientosCambio de domicilio social
    ORTIA GESTIONES SL. Ceses/Dimisiones. Adm. Unico: IC VEHICULOS SOCIETARIOS SLP. Representan: TARRERO ALCON MIGUEL. Nombramientos. Adm. Unico: CORDOBA FERNANDO EMILIANO. Cambio de domicilio social. C/ PINAR, 7, 5 IZQUIERDA (MADRID). Datos registrales.…

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 addressC/ FERNANDEZ DE LA HOZ 31 4º C (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province