ORTISAL SL
Hoja B24633· NIF B59940718
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Bosca Salvador Guillermo
Legal information
Legal information for ORTISAL SL
Activity
ORTISAL SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 5 filings for this company, from 30 March 2012 to 16 September 2022, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Bosca Salvador GuillermoSince 20/03/2012Administrador Único
Former
- Salvador Ortiz Rosa MariaCeased on 16/09/2022ADMINISTR.Administrador
Authorised representatives
Current
- Bosca Salvador IgnacioSince 20/03/2012Apoderado
Directors network map
Registered actos
- RevocacionesPublished 16/09/2022· Registered 08/09/2022· I/A 7
- NombramientosPublished 16/09/2022· Registered 08/09/2022· I/A 7
- Modificaciones estatutariasPublished 12/08/2013· Registered 02/08/2013· I/A 6
- Cambio de domicilio socialPublished 12/08/2013· Registered 02/08/2013· I/A 6
- NombramientosPublished 30/03/2012· Registered 20/03/2012· I/A 5
Changes
- 12/08/2013Cambio de domicilio social
CL SICILIA,253,4 1 Y 2 (BARCELONA)
- 12/08/2013Modificaciones estatutarias
Timeline (BORME)
- 16/09/2022#7161894RevocacionesNombramientos
ORTISAL SL. Revocaciones. ADMINISTR.: SALVADOR ORTIZ ROSA MARIA. Nombramientos. ADM.UNICO: BOSCA SALVADOR GUILLERMO. Datos registrales. T 21578 , F 136, S 8, H B 24633, I/A 7 ( 8.09.22).
- 12/08/2013#2410363Modificaciones estatutariasCambio de domicilio social
ORTISAL SL. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL SICILIA,253,4 1 Y 2 (BARCELONA). Datos registrales. T 21578 , F 135, S 8, H B 24633, I/A 6 ( 2.08.13).
- 30/03/2012#1665238Nombramientos
ORTISAL SL. Nombramientos. APODERADO: BOSCA SALVADOR IGNACIO;BOSCA SALVADOR GUILLERMO. Datos registrales. T 21578 , F 135, S 8, H B 24633, I/A 5 (20.03.12).
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 — Barcelona — are listed together, with their address.