ORTOVEDRA SL
Hoja PO21943· NIF B36315398
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Paz Rey Antonio
Legal information
Legal information for ORTOVEDRA SL
Activity
ORTOVEDRA SL is a Sociedad Limitada (SL) with its registered office in Pontevedra (Galicia). The Spanish commercial register has published 6 filings for this company, from 29 October 2010 to 28 March 2023, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Paz Rey AntonioSince 07/01/2021Administrador Único
Former
- Paz Perez Jose LuisCeased on 07/01/2021Administrador Solidario
Authorised representatives
Current
- Devesa Villar MargaritaSince 18/10/2021Apoderado
Directors network map
Cap table · shareholdings
- Paz Rey Antonio100 %
Individual · since 19/01/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Paz Rey Antonio100 %
Individual · ultimate beneficial owner · since 19/01/2021
Beneficial owner network map
Registered actos
- NombramientosPublished 26/10/2021· Registered 18/10/2021· I/A 5
- Declaración de unipersonalidadPublished 19/01/2021· Registered 07/01/2021· I/A 4
- Ceses/DimisionesPublished 19/01/2021· Registered 07/01/2021· I/A 4
- NombramientosPublished 19/01/2021· Registered 07/01/2021· I/A 4
- Cambio de domicilio socialPublished 29/10/2010· Registered 19/10/2010· I/A 3
Changes
- 19/01/2021Declaración de unipersonalidad
PAZ REY ANTONIO
- 29/10/2010Cambio de domicilio social
C/ JOSE MILLAN 4 BAJO (PONTEVEDRA)
Timeline (BORME)
- 28/03/2023#7460322
ORTOVEDRA SL. Otros conceptos: AÑADIDO EL ARTICULO 6ºBIS A LOS ESTATUTOS SOCIALES, REFERENTE AL CARACTER RETRIBUIDO DEL CARGO DE ADMINISTRADOR. Datos registrales. T 2178, L 2178, F 47, S 8, H PO 21943, I/A 6 (17.03.23).
- 26/10/2021#6655167Nombramientos
ORTOVEDRA SL. Nombramientos. Apoderado: DEVESA VILLAR MARGARITA. Datos registrales. T 2178, L 2178, F 47, S 8, H PO 21943, I/A 5 (18.10.21).
- 19/01/2021#6210374Declaración de unipersonalidadCeses/DimisionesNombramientos
ORTOVEDRA SL. Declaración de unipersonalidad. Socio único: PAZ REY ANTONIO. Ceses/Dimisiones. Adm. Solid.: PAZ PEREZ JOSE LUIS;PAZ REY ANTONIO. Nombramientos. Adm. Unico: PAZ REY ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administ… - 29/10/2010#928239Cambio de domicilio social
ORTOVEDRA SL. Cambio de domicilio social. C/ JOSE MILLAN 4 BAJO (PONTEVEDRA). Datos registrales. T 2178, L 2178, F 47, S 8, H PO 21943, I/A 3 (19.10.10).
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 — Pontevedra — are listed together, with their address.