ORTOLEN SL
Hoja Z1366· NIF B50430362
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Abad Nadal Jose Maria, Lausin Perez Maria Jose
Legal information
Legal information for ORTOLEN SL
Activity
ORTOLEN SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). The Spanish commercial register has published 10 filings for this company, from 13 March 2009 to 24 December 2012, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- Abad Nadal Jose MariaSince 04/06/2012Administrador Solidario
- Lausin Perez Maria JoseSince 13/10/2012Administrador Solidario
Former
- Gomez Lahoz Jose MariaCeased on 04/06/2012Administrador Solidario
Auditors
Former
- Lazaro Galan LuisCeased on 17/12/2012Auditor
Directors network map
Registered actos
- RevocacionesPublished 24/12/2012· Registered 17/12/2012· I/A 10
- ReeleccionesPublished 25/10/2012· Registered 13/10/2012· I/A 9
- Modificaciones estatutariasPublished 25/10/2012· Registered 13/10/2012· I/A 9
- Ceses/DimisionesPublished 25/10/2012· Registered 13/10/2012· I/A 8
- NombramientosPublished 25/10/2012· Registered 13/10/2012· I/A 8
- Ceses/DimisionesPublished 13/06/2012· Registered 04/06/2012· I/A 7
- NombramientosPublished 13/06/2012· Registered 04/06/2012· I/A 7
- DisoluciónPublished 13/06/2012· Registered 04/06/2012· I/A 7
- NombramientosPublished 23/05/2012· Registered 10/05/2012· I/A 6
- ReeleccionesPublished 13/03/2009· Registered 04/03/2009· I/A 5
Changes
- 25/10/2012Cambio de denominación social
ORTOLEN SAL EN LIQUIDACION→ORTOLEN SL
- 25/10/2012Modificaciones estatutarias
- 13/06/2012Cambio de denominación social
ORTOLEN SAL→ORTOLEN SAL EN LIQUIDACION
- 13/06/2012Disolución
Timeline (BORME)
- 24/12/2012#2052151Revocaciones
ORTOLEN SL. Revocaciones. Auditor: LAZARO GALAN LUIS. Datos registrales. T 2928 , F 33, S 8, H Z 1366, I/A 10 (17.12.12).
- 25/10/2012#1953621
Company name: ORTOLEN SAL
ReeleccionesModificaciones estatutariasORTOLEN SAL. Transformación de sociedad. Denominación y forma adoptada: ORTOLEN SL. Reelecciones. Adm. Solid.: ABAD NADAL JOSE MARIA;LAUSIN PEREZ MARIA JOSE. Modificaciones estatutarias. La sociedad ORTOLEN SAL pierde el carácter laboral pasándosea d… - 25/10/2012#1953620Ceses/DimisionesNombramientos
ORTOLEN SL. Ceses/Dimisiones. Liquidador: ABAD NADAL JOSE MARIA. Nombramientos. Adm. Solid.: ABAD NADAL JOSE MARIA;LAUSIN PEREZ MARIA JOSE. Reactivación de la sociedad (Art. 242 del Reglamento del Registro Mercantil). Datos registrales. T 2928 , F 31… - 13/06/2012#1768059
Company name: ORTOLEN SAL EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónORTOLEN SAL EN LIQUIDACION. Ceses/Dimisiones. Adm. Solid.: GOMEZ LAHOZ JOSE MARIA;ABAD NADAL JOSE MARIA. Nombramientos. Liquidador: ABAD NADAL JOSE MARIA. Disolución. Voluntaria. Datos registrales. T 2928 , F 31, S 8, H Z 1366, I/A 7 ( 4.06.12).
- 23/05/2012#1735944
Company name: ORTOLEN SAL
NombramientosORTOLEN SAL. Nombramientos. Auditor: LAZARO GALAN LUIS. Datos registrales. T 2928 , F 31, S 8, H Z 1366, I/A 6 (10.05.12).
- 13/03/2009#120002
Company name: ORTOLEN SAL
ReeleccionesORTOLEN SAL. Reelecciones. Adm. Solid.: GOMEZ LAHOZ JOSE MARIA;ABAD NADAL JOSE MARIA. Datos registrales. T 2928 , F 30, S 8, H Z 1366, I/A 5 ( 4.03.09).
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 — Zaragoza — are listed together, with their address.