ORTIZUA SL
Hoja VI20139· NIF B02687366
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 213 100,00 €
- Incorporation :
- 15/12/2020
- Director :
- Ortiz De Zarate Saenz De Lafuente Maite
Legal information
Legal information for ORTIZUA SL
Activity
ORTIZUA SL is a Sociedad Limitada (SL) with its registered office in Vitoria-Gasteiz (Álava, País Vasco). It was incorporated on 15 December 2020. The Spanish commercial register has published 7 filings for this company, from 15 December 2020 to 8 June 2023, across 6 distinct types of filing. Its registered share capital is 213 100,00 €.
Economic activity (CNAE)
6614
Corporate purpose
La tenencia de valores representativos de fondos propios de entidades residentes y no residentes; la adquisición, tenencia, disfrute, administración y enjenación de valores mobiliarios; la adquisición, enajenación, tenencia, administración y cualquier forma de explotación de toda clase de bienes inm.
Directors and representatives
Directors
Current
- Ortiz De Zarate Saenz De Lafuente MaiteSince 26/11/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 15/12/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ortiz De Zarate Saenz De Lafuente Maite100 %
Individual · ultimate beneficial owner · since 15/12/2020
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 08/06/2023· Registered 23/05/2023· I/A 3
- Modificaciones estatutariasPublished 08/06/2023· Registered 23/05/2023· I/A 3
- Modificaciones estatutariasPublished 24/04/2023· Registered 11/04/2023· I/A 2
- Cambio de domicilio socialPublished 24/04/2023· Registered 11/04/2023· I/A 2
- ConstituciónPublished 15/12/2020· Registered 26/11/2020· I/A 1
- Declaración de unipersonalidadPublished 15/12/2020· Registered 26/11/2020· I/A 1
- NombramientosPublished 15/12/2020· Registered 26/11/2020· I/A 1
Changes
- 08/06/2023Modificaciones estatutarias
- 24/04/2023Cambio de domicilio social
C/ ANDALUCIA, Nº 1, SEMISOTANO 1º CENTRO
- 24/04/2023Modificaciones estatutarias
- 15/12/2020Declaración de unipersonalidad
ORTIZ DE ZARATE SAENZ DE LAFUENTE MAITE
Capital · events
- 08/06/2023Ampliación de capitalResulting capital: 213 100,00 € (+210 000,00 €)
- 15/12/2020ConstituciónInitial capital: 3 100,00 €
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)
- 08/06/2023#7567952Ampliación de capitalModificaciones estatutarias
ORTIZUA SL. Ampliación de capital. Capital: 210.000,00 Euros. Resultante Suscrito: 213.100,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 1711 , F 39, S 8, H VI 20139, I/A 3 (23.05.23).
- 24/04/2023#7497661Modificaciones estatutariasCambio de domicilio social
ORTIZUA SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social.-. Cambio de domicilio social. C/ ANDALUCIA, Nº 1, SEMISOTANO 1º CENTRO. (VITORIA-GASTEIZ). Datos registrales. T 1711 , F 38, S 8, H VI 20139, I/A 2 (11.04.23).
- 15/12/2020#6164858ConstituciónDeclaración de unipersonalidadNombramientos
ORTIZUA SL. Constitución. Comienzo de operaciones: 6.10.20. Objeto social: La tenencia de valores representativos de fondos propios de entidades residentes y no residentes; la adquisición, tenencia, disfrute, administración y enjenación de valores mo…
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 2020
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
Spanish companies in the same line of business — CNAE 6614 — are listed together.