ORVIUM LABS, S.L

Hoja VI19643· NIF B01582329

VigenteÁlava
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedades de responsabilidad limitada
Share capital :
20 000,00 €
Incorporation :
14/11/2019
Director :
Romero Marin Antonio

Legal information

Legal information for ORVIUM LABS, S.L

NIF
Hoja registral
IRUS1000003137853
Legal formSociedades de responsabilidad limitada
Share capital20 000,00 €
Incorporation date14/11/2019
Register referenceTomo 1686 · Folio 24 · Hoja VI19643
StatusVigente

Activity

ORVIUM LABS, S.L is a Sociedades de responsabilidad limitada with its registered office in Álava, País Vasco. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 14 November 2019. The Spanish commercial register has published 9 filings for this company, from 14 November 2019 to 9 June 2022, across 6 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

a.- el desarrollo de software de la consultoría tecnológica.- b.- La creación, desarrollo y edición de aplicaciones WEB y aplicaciones móviles, programas informáticos, y la participación y dirección de proyectos tecnológicos.-

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ORVIUM LABS, S.LRomero Marin AntonioRomero Marin AntonioGRUPO EMPRESARIAL CAMPHOGAR SOCIEDAD LIMITADAGRUPO EMPRESARIAL CA…CARPINTERIA VALEROS SLCARPINTERIA VALEROS …

Cap table · shareholdings

  • Orvium Ou100 %

    Individual · since 14/11/2019 · socio único (BORME)

Shareholders network map

2 nodes Person Company
ORVIUM LABS, S.LOrvium OuOrvium Ou

Beneficial owner (UBO)

Orvium Ou100 %

Individual · ultimate beneficial owner · since 14/11/2019

Beneficial owner network map

2 nodes Person Company
ORVIUM LABS, S.LOrvium OuOrvium Ou

Registered actos

  1. Ceses/DimisionesPublished 09/06/2022· Registered 02/06/2022· I/A 3
  2. NombramientosPublished 09/06/2022· Registered 02/06/2022· I/A 3
  3. Ampliación de capitalPublished 09/06/2022· Registered 02/06/2022· I/A 3
  4. Modificaciones estatutariasPublished 09/06/2022· Registered 02/06/2022· I/A 3
  5. Ceses/DimisionesPublished 22/12/2021· Registered 13/12/2021· I/A 2
  6. NombramientosPublished 22/12/2021· Registered 13/12/2021· I/A 2
  7. ConstituciónPublished 14/11/2019· Registered 31/10/2019· I/A 1
  8. Declaración de unipersonalidadPublished 14/11/2019· Registered 31/10/2019· I/A 1
  9. NombramientosPublished 14/11/2019· Registered 31/10/2019· I/A 1

Changes

  1. 09/06/2022Modificaciones estatutarias
  2. 14/11/2019Declaración de unipersonalidad

    ORVIUM OU

Capital · events

  1. 09/06/2022Ampliación de capital
    Resulting capital: 20 000,00 € (+17 000,00 €)
  2. 14/11/2019Constitución
    Initial capital: 3 000,00 €

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. 09/06/2022#7012584
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    ORVIUM LABS, S.L. Ceses/Dimisiones. Adm. Unico: RABASCO BARAJUEN ROBERTO. Nombramientos. Adm. Unico: ROMERO MARIN ANTONIO. Ampliación de capital. Capital: 17.000,00 Euros. Resultante Suscrito: 20.000,00 Euros. Modificaciones estatutarias. Artículo de…
  2. 22/12/2021#6735707
    Ceses/DimisionesNombramientos
    ORVIUM LABS, S.L. Ceses/Dimisiones. Adm. Solid.: RABASCO BARAJUEN ROBERTO;ROMERO MARIN ANTONIO;MARTIN MARQUEZ MANUEL. Nombramientos. Adm. Unico: RABASCO BARAJUEN ROBERTO. Otros conceptos: Cambio del Organo de Administración: Administradores solidario…
  3. 14/11/2019#5658290
    ConstituciónDeclaración de unipersonalidadNombramientos
    ORVIUM LABS, S.L. Constitución. Comienzo de operaciones: 11.10.19. Objeto social: a.- el desarrollo de software de la consultoría tecnológica.- b.- La creación, desarrollo y edición de aplicaciones WEB y aplicaciones móviles, programas informáticos, …

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 2019

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/ PARQUE TECNOLOGICO DE ALAVA-EDIFICIO BIC, CALLE (VITORIA-GASTEIZ), Álava
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 — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector