OURENLIFT SL
Hoja OR13401· NIF B32427981
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 03/05/2012
- Director :
- Fernandez Fernandez Rafael Manuel
Legal information
Legal information for OURENLIFT SL
Activity
OURENLIFT SL is a Sociedad Limitada (SL) with its registered office in Ourense (Galicia). It was incorporated on 3 May 2012. The Spanish commercial register has published 8 filings for this company, from 3 May 2012 to 17 February 2023, across 5 distinct types of filing. Its registered share capital is 30 000,00 €.
Corporate purpose
Comercialización, instalación, reparación y mantenimiento de ascensores y aparatos de elevación en general.
Directors and representatives
Directors
Current
- Fernandez Fernandez Rafael ManuelSince 07/02/2023Administrador Único
Former
- Martinez Perez Jose ManuelCeased on 07/02/2023Administrador Único
- Exposito Martinez Jose AntonioCeased on 26/10/2021Administrador Mancomunado
- Capon Mazaira DanielCeased on 26/10/2021Administrador Mancomunado
Directors network map
Cap table · shareholdings
Legal entity · since 10/02/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
KAROPA INVESTING SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 10/02/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/02/2023· Registered 07/02/2023· I/A 4
- NombramientosPublished 17/02/2023· Registered 07/02/2023· I/A 4
- Declaración de unipersonalidadPublished 10/02/2022· Registered 02/02/2022· I/A 3
- Ceses/DimisionesPublished 15/11/2021· Registered 26/10/2021· I/A 2
- NombramientosPublished 15/11/2021· Registered 26/10/2021· I/A 2
- Cambio de domicilio socialPublished 15/11/2021· Registered 26/10/2021· I/A 2
- ConstituciónPublished 03/05/2012· Registered 17/04/2012· I/A 1
- NombramientosPublished 03/05/2012· Registered 17/04/2012· I/A 1
Changes
- 10/02/2022Declaración de unipersonalidad
KAROPA INVESTING SOCIEDAD LIMITADA
- 15/11/2021Cambio de domicilio social
C/ RIO SIL 22 BJ (OURENSE)
Capital · events
- 03/05/2012ConstituciónInitial capital: 30 000,00 €
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)
- 17/02/2023#7395106Ceses/DimisionesNombramientos
OURENLIFT SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ PEREZ JOSE MANUEL. Nombramientos. Adm. Unico: FERNANDEZ FERNANDEZ RAFAEL MANUEL. Datos registrales. T 825 , F 208, S 8, H OR 13401, I/A 4 ( 7.02.23).
- 10/02/2022#6806384Declaración de unipersonalidad
OURENLIFT SL. Declaración de unipersonalidad. Socio único: KAROPA INVESTING SOCIEDAD LIMITADA. Datos registrales. T 825 , F 207, S 8, H OR 13401, I/A 3 ( 2.02.22).
- 15/11/2021#6680969Ceses/DimisionesNombramientosCambio de domicilio social
OURENLIFT SL. Ceses/Dimisiones. Adm. Mancom.: EXPOSITO MARTINEZ JOSE ANTONIO;CAPON MAZAIRA DANIEL;MARTINEZ PEREZ JOSE MANUEL. Nombramientos. Adm. Unico: MARTINEZ PEREZ JOSE MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores… - 03/05/2012#1708990ConstituciónNombramientos
OURENLIFT SL. Constitución. Comienzo de operaciones: 27.03.12. Objeto social: Comercialización, instalación, reparación y mantenimiento de ascensores y aparatos de elevación en general. Domicilio: C/ ALEJANDRO PEDROSA 36 4 B (OURENSE). Capital: 30.00…
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 2012
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 — Ourense — are listed together, with their address.