CARPE DIEM OPEN MIND SL
Hoja TF70214
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Incorporation :
- 08/06/2023
Legal information
Legal information for CARPE DIEM OPEN MIND SL
Activity
CARPE DIEM OPEN MIND SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 8 June 2023. The Spanish commercial register has published 8 filings for this company, from 8 June 2023 to 21 March 2024, across 5 distinct types of filing. Its registered share capital is 60 000,00 €. It appears in the register as “Baja”.
Corporate purpose
ARTICULO 2. OBJETO SOCIAL. La sociedad tendrá como objeto Social: o La compra, venta, adquisición, administración, explotación, arrendamiento o enajenación por cualquier título de fincas rústicas o urbanas, edificios, chalets, bungalows, apartamentos, locales y demás obras que ejecute la compañía o.
Directors and representatives
Directors
Former
- Anna Maria CerrutiCeased on 21/03/2024Administrador SolidarioLiquiSoliLiquidador Solidario
- Locatelli CarloCeased on 21/03/2024Administrador SolidarioLiquiSoliLiquidador Solidario
- Dorta Hernandez NoemiCeased on 15/03/2024Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/03/2024· Registered 15/03/2024· I/A 3
- NombramientosPublished 21/03/2024· Registered 15/03/2024· I/A 3
- DisoluciónPublished 21/03/2024· Registered 15/03/2024· I/A 3
- ExtinciónPublished 21/03/2024· Registered 15/03/2024· I/A 3
- Ceses/DimisionesPublished 21/03/2024· Registered 15/03/2024· I/A 2
- NombramientosPublished 21/03/2024· Registered 15/03/2024· I/A 2
- ConstituciónPublished 08/06/2023· Registered 01/06/2023· I/A 1
- NombramientosPublished 08/06/2023· Registered 01/06/2023· I/A 1
Capital · events
- 08/06/2023ConstituciónInitial capital: 60 000,00 €
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)
- 21/03/2024#8000092Ceses/DimisionesNombramientosDisoluciónExtinción
CARPE DIEM OPEN MIND SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. LiquiSoli: CARLO LOCATELLI;ANNA MARIA CERRUTI. Adm. Solid.: ANNA MARIA CERRUTI;DORTA HERNANDEZ NOEMI. Nombramientos. LiquiSoli: ANNA MARIA CERRUTI;CARLO LOCATELLI. Disolución. Vo… - 21/03/2024#8000091Ceses/DimisionesNombramientos
CARPE DIEM OPEN MIND SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: LOCATELLI CARLO. Nombramientos. Adm. Solid.: ANNA MARIA CERRUTI. Datos registrales. T 3859 , F 145, S 8, H TF 70214, I/A 2 (15.03.24).
- 08/06/2023#7570054ConstituciónNombramientos
CARPE DIEM OPEN MIND SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 4.05.23. Objeto social: ARTICULO 2. OBJETO SOCIAL. La sociedad tendrá como objeto Social: o La compra, venta, adquisición, administración, explotación, arren…
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 2023
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 — Santa Cruz de Tenerife — are listed together, with their address.