ORTOBADE SL

Hoja C41706· NIF B70117718

VigenteA Coruña
Registered address :
Activity :
Pesca marina
Legal form :
Sociedad Limitada (SL)
Share capital :
68 000,00 €
Director :
Arcos Rego Sara

Legal information

Legal information for ORTOBADE SL

NIF
Hoja registral
IRUS1000076533972
Legal formSociedad Limitada (SL)
Share capital68 000,00 €
Register referenceTomo 3217 · Folio 180 · Hoja C41706
StatusVigente

Activity

ORTOBADE SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Pesca marina” (CNAE 0311). The Spanish commercial register has published 10 filings for this company, from 26 November 2012 to 26 September 2024, across 5 distinct types of filing. Its registered share capital is 68 000,00 €.

Economic activity (CNAE)

0311 · Pesca marina

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • Arcos Fuentes Jose Luis100 %

    Individual · since 16/03/2017 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Arcos Fuentes Jose Luis100 %

Individual · ultimate beneficial owner · since 16/03/2017

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 26/09/2024· Registered 20/09/2024· I/A 7
  2. NombramientosPublished 26/09/2024· Registered 20/09/2024· I/A 7
  3. NombramientosPublished 13/10/2017· Registered 03/10/2017· I/A 5
  4. Declaración de unipersonalidadPublished 16/03/2017· Registered 09/03/2017· I/A 4
  5. Ceses/DimisionesPublished 16/03/2017· Registered 09/03/2017· I/A 4
  6. NombramientosPublished 16/03/2017· Registered 09/03/2017· I/A 4
  7. Ampliación de capitalPublished 19/06/2015· Registered 12/06/2015· I/A 3
  8. Modificaciones estatutariasPublished 19/06/2015· Registered 12/06/2015· I/A 3
  9. Ampliación de capitalPublished 26/11/2012· Registered 14/11/2012· I/A 2
  10. Modificaciones estatutariasPublished 26/11/2012· Registered 14/11/2012· I/A 2

Changes

  1. 16/03/2017Declaración de unipersonalidad

    ARCOS FUENTES JOSE LUIS

  2. 19/06/2015Modificaciones estatutarias
  3. 26/11/2012Modificaciones estatutarias

Capital · events

  1. 19/06/2015Ampliación de capital
    Resulting capital: 68 000,00 € (+28 000,00 €)
  2. 26/11/2012Ampliación de capital
    Resulting capital: 40 000,00 € (+36 000,00 €)

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. 26/09/2024#8267278
    Ceses/DimisionesNombramientos
    ORTOBADE SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: ARCOS FUENTES JOSE LUIS. Nombramientos. Adm. Unico: ARCOS REGO SARA. Datos registrales. S 8 , H C 41706, I/A 7 (20.09.24).
  2. 13/10/2017#4574968
    Nombramientos
    ORTOBADE SL(R.M. A CORUÑA). Nombramientos. Apoderado: ARCOS REGO SARA. Datos registrales. T 3217 , F 180, S 8, H C 41706, I/A 5 ( 3.10.17).
  3. 16/03/2017#4293639
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ORTOBADE SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: ARCOS FUENTES JOSE LUIS. Ceses/Dimisiones. Adm. Solid.: ARCOS FUENTES JOSE LUIS;REGO GIZ MARIA TERESA. Nombramientos. Adm. Unico: ARCOS FUENTES JOSE LUIS. Otros conceptos: Cambi…
  4. 19/06/2015#3375613
    Ampliación de capitalModificaciones estatutarias
    ORTOBADE SL(R.M. A CORUÑA). Ampliación de capital. Capital: 28.000,00 Euros. Resultante Suscrito: 68.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 4º. Capital.-. Datos registrales. T 3217 , F 179, S 8, H C 41706, I/A 3 (12.06.…
  5. 26/11/2012#2001692
    Ampliación de capitalModificaciones estatutarias
    ORTOBADE SL(R.M. A CORUÑA). Ampliación de capital. Capital: 36.000,00 Euros. Resultante Suscrito: 40.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: CAPITAL SOCIAL.-. Datos registrales. T 3217 , F 179, S 8, H C 41706, I/A 2 (14.…

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/ DEL CAMPO, 12 BAJO, A CORUÑA, CARIÑO

Prospect

Spanish companies in the same line of business — Pesca marina — are listed together.

Prospect this sectorAll companies in this sector