OPEN COSMOS EUROPE SL

Hoja M650709· NIF B87855722

VigenteMadrid
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
26/07/2017
Director :
OPEN COSMOS LTD

Legal information

Legal information for OPEN COSMOS EUROPE SL

NIF
Hoja registral
IRUS1000299063375
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date26/07/2017
LocalityMadrid
Register referenceTomo 36211 · Folio 1 · Hoja M650709
StatusVigente

Activity

OPEN COSMOS EUROPE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 26 July 2017. The Spanish commercial register has published 5 filings for this company, from 26 July 2017 to 31 October 2024, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Corporate purpose

Realización de servicios técnicos de ingenieria.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
OPEN COSMOS EUROPE SLOpen Cosmos LtdOpen Cosmos Ltd

Cap table · shareholdings

  • OPEN COSMOS LTD100 %

    Legal entity · since 26/07/2017 · socio único (BORME)

Shareholders network map

3 nodes Person Company
OPEN COSMOS EUROPE SLOpen Cosmos LtdOpen Cosmos LtdCONNECTEDCOSMOS EUROPE SLCONNECTEDCOSMOS EURO…

Beneficial owner (UBO)

OPEN COSMOS LTD100 %

Legal entity · since 26/07/2017

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

3 nodes Person Company
OPEN COSMOS EUROPE SLOpen Cosmos LtdOpen Cosmos LtdCONNECTEDCOSMOS EUROPE SLCONNECTEDCOSMOS EURO…

Registered actos

  1. NombramientosPublished 31/10/2024· Registered 24/10/2024· I/A 3
  2. NombramientosPublished 31/10/2024· Registered 24/10/2024· I/A 2
  3. ConstituciónPublished 26/07/2017· Registered 18/07/2017· I/A 1
  4. Declaración de unipersonalidadPublished 26/07/2017· Registered 18/07/2017· I/A 1
  5. NombramientosPublished 26/07/2017· Registered 18/07/2017· I/A 1

Changes

  1. 26/07/2017Declaración de unipersonalidad

    OPEN COSMOS LTD

Capital · events

  1. 26/07/2017Constitución
    Initial capital: 3 100,00 €

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. 31/10/2024#8321474
    Nombramientos
    OPEN COSMOS EUROPE SL. Nombramientos. Apoderado: ROSAS VILLEGAS CARLOS JOANELL. Datos registrales. S 8 , H M 650709, I/A 3 (24.10.24).
  2. 31/10/2024#8321473
    Nombramientos
    OPEN COSMOS EUROPE SL. Nombramientos. Apoderado: MEGIAS HOMAR ALEIX. Datos registrales. S 8 , H M 650709, I/A 2 (24.10.24).
  3. 26/07/2017#4478344
    ConstituciónDeclaración de unipersonalidadNombramientos
    OPEN COSMOS EUROPE SL. Constitución. Comienzo de operaciones: 15.06.17. Objeto social: Realización de servicios técnicos de ingenieria. Domicilio: C/ ALCALA 75 2ª (MADRID). Capital: 3.100,00 Euros. Declaración de unipersonalidad. Socio único: OPEN CO…

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 2017

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/ ALCALA 75 2ª (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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector