ORVAES SOUND SA

Hoja M300603· NIF A83262790

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
300 000,00 €
Directors :
Pascual Lopez Jesus Maria, Ortiz Espinosa De Los Monteros Alonso

Legal information

Legal information for ORVAES SOUND SA

NIF
Hoja registral
IRUS1000268451368
Legal formSociedad Anónima (SA)
Share capital300 000,00 €
LocalityMadrid
Phone
Register referenceTomo 17502 · Folio 168 · Hoja M300603
StatusVigente

Activity

ORVAES SOUND SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 30 June 2009 to 26 April 2021, across 6 distinct types of filing. Its registered share capital is 300 000,00 €.

Economic activity (CNAE)

4689

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
ORVAES SOUND SAOrtiz Espinosa De Los Monteros AlonsoOrtiz Espinosa De Lo…Pascual Lopez Jesus MariaPascual Lopez Jesus …MAGNETRON SOCIEDAD ANONIMAMAGNETRON SOCIEDAD A…VIVACHIP SLVIVACHIP SL

Registered actos

  1. ReeleccionesPublished 26/04/2021· Registered 19/04/2021· I/A 9
  2. Ceses/DimisionesPublished 30/06/2015· Registered 22/06/2015· I/A 8
  3. NombramientosPublished 30/06/2015· Registered 22/06/2015· I/A 8
  4. Modificaciones estatutariasPublished 30/06/2015· Registered 22/06/2015· I/A 8
  5. Ceses/DimisionesPublished 08/07/2014· Registered 30/06/2014· I/A 7
  6. ReeleccionesPublished 08/07/2014· Registered 30/06/2014· I/A 7
  7. Ampliación de capitalPublished 06/08/2009· Registered 27/07/2009· I/A 6
  8. Ceses/DimisionesPublished 30/06/2009· Registered 18/06/2009· I/A 5
  9. NombramientosPublished 30/06/2009· Registered 18/06/2009· I/A 5
  10. ReeleccionesPublished 30/06/2009· Registered 18/06/2009· I/A 5
  11. Cambio de domicilio socialPublished 30/06/2009· Registered 18/06/2009· I/A 5

Changes

  1. 30/06/2015Modificaciones estatutarias
  2. 30/06/2009Cambio de domicilio social

    C/ CANILLAS 91 (MADRID)

Capital · events

  1. 06/08/2009Ampliación de capital
    Resulting capital: 300 000,00 €

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. 26/04/2021#6374917
    Reelecciones
    ORVAES SOUND SA. Reelecciones. Adm. Mancom.: ORTIZ ESPINOSA DE LOS MONTEROS ALONSO;PASCUAL LOPEZ JESUS MARIA. Datos registrales. T 17502 , F 168, S 8, H M 300603, I/A 9 (19.04.21).
  2. 30/06/2015#3394055
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ORVAES SOUND SA. Ceses/Dimisiones. Consejero: DE PASCUAL LOPEZ JOSE FRANCISCO;PASCUAL LOPEZ JESUS MARIA;ORTIZ ESPINOSA DE LOS MONTEROS ALONSO. Presidente: ORTIZ ESPINOSA DE LOS MONTEROS ALONSO. Secretario: PARRA HORTAL MARIA ISABEL. Nombramientos. Ad…
  3. 08/07/2014#2881060
    Ceses/DimisionesReelecciones
    ORVAES SOUND SA. Ceses/Dimisiones. Consejero: ORTIZ LEYVA ANTONIO MANUEL. Reelecciones. Secretario: PARRA HORTAL MARIA ISABEL. Consejero: DE PASCUAL LOPEZ JOSE FRANCISCO;PASCUAL LOPEZ JESUS MARIA;ORTIZ ESPINOSA DE LOS MONTEROS ALONSO. Presidente: ORT…
  4. 06/08/2009#335949
    Ampliación de capital
    ORVAES SOUND SA. Ampliación de capital. Suscrito: 180.000,00 Euros. Desembolsado: 180.000,00 Euros. Resultante Suscrito: 300.000,00 Euros. Resultante Desembolsado: 300.000,00 Euros. Datos registrales. T 17502 , F 166, S 8, H M 300603, I/A 6 (27.07.09…
  5. 30/06/2009#284504
    Ceses/DimisionesNombramientosReeleccionesCambio de domicilio social
    ORVAES SOUND SA. Ceses/Dimisiones. Consejero: ESPINOSA DE LOS MONTEROS MARIA DEL PILAR;LOPEZ JORRETO AMALIA. Presidente: ORTIZ LEYVA ANTONIO MANUEL. Nombramientos. Presidente: ORTIZ ESPINOSA DE LOS MONTEROS ALONSO. Reelecciones. Consejero: ORTIZ LEYV…

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/ CANILLAS 91 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4689 — are listed together.

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