ORTISANCLA SL

Hoja M582769· NIF B87023859

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
08/07/2014
Director :
Peña Garcia Susana

Legal information

Legal information for ORTISANCLA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date08/07/2014
LocalityParacuellos de Jarama
Register referenceTomo 32375 · Folio 148 · Hoja M582769
StatusVigente

Activity

ORTISANCLA SL is a Sociedad Limitada (SL) with its registered office in Paracuellos de Jarama (Madrid). It was incorporated on 8 July 2014. The Spanish commercial register has published 5 filings for this company, from 8 July 2014 to 8 July 2024, across 5 distinct types of filing. Its registered share capital is 3 500,00 €.

Corporate purpose

- La compra, suscripción, permuta, tenencia y venta de valores mobiliarios, acciones o participaciones, nacionales ,o extranjeros, por cuenta propia y sin actividad de intermediación, con la finalidad de administrar, dirigir y gestionar los mismos. - La prestación de servicios de asesoramiento en m.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
ORTISANCLA SLPeña Garcia SusanaPeña Garcia SusanaGRUPEÑA RENT SLGRUPEÑA RENT SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ORTISANCLA SLPeña Garcia SusanaPeña Garcia Susana

Beneficial owner (UBO)

Peña Garcia Susana100 %

Individual · ultimate beneficial owner · since 08/07/2014

Beneficial owner network map

2 nodes Person Company
ORTISANCLA SLPeña Garcia SusanaPeña Garcia Susana

Registered actos

  1. Cambio de domicilio socialPublished 08/07/2024· Registered 01/07/2024· I/A 3
  2. Cambio de objeto socialPublished 06/07/2015· Registered 26/06/2015· I/A 2
  3. ConstituciónPublished 08/07/2014· Registered 30/06/2014· I/A 1
  4. Declaración de unipersonalidadPublished 08/07/2014· Registered 30/06/2014· I/A 1
  5. NombramientosPublished 08/07/2014· Registered 30/06/2014· I/A 1

Changes

  1. 08/07/2024Cambio de domicilio social

    AVDA DE LOS CHARCOS 29 (PARACUELLOS DE JARAMA)

  2. 06/07/2015Cambio de objeto social

    - La compra, suscripción, permuta, tenencia y venta de valores mobiliarios, acciones o participaciones, nacionales ,o extranjeros, por cuenta propia y sin actividad de intermediación, con la finalidad de administrar, dirigir y gestionar los mismos. - La prestación de servicios de asesoramiento en m.

  3. 08/07/2014Declaración de unipersonalidad

    PEÑA GARCIA SUSANA

Capital · events

  1. 08/07/2014Constitución
    Initial capital: 3 500,00 €

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. 08/07/2024#8159468
    Cambio de domicilio social
    ORTISANCLA SL. Cambio de domicilio social. AVDA DE LOS CHARCOS 29 (PARACUELLOS DE JARAMA). Datos registrales. S 8 , H M 582769, I/A 3 ( 1.07.24).
  2. 06/07/2015#3401344
    Cambio de objeto social
    ORTISANCLA SL. Cambio de objeto social. - La compra, suscripción, permuta, tenencia y venta de valores mobiliarios, acciones o participaciones, nacionales ,o extranjeros, por cuenta propia y sin actividad de intermediación, con la finalidad de admini…
  3. 08/07/2014#2881371
    ConstituciónDeclaración de unipersonalidadNombramientos
    ORTISANCLA SL. Constitución. Comienzo de operaciones: 4.06.14. Objeto social: - Comprar, suscribir, permutar y vender toda clase de valores mobiliarios nacionales y extranjeros, cualquiera que sea la forma jurídica de la entidad emisora porcuenta pro…

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 2014

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 addressAVDA DE LOS CHARCOS 29 (PARACUELLOS DE JARAMA), Paracuellos de Jarama, 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