DESPACHOS OPEN SEA SL

Hoja M820554· NIF B01650704

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Director :
Plata Franco Fernando

Legal information

Legal information for DESPACHOS OPEN SEA SL

NIF
Hoja registral
IRUS1000047383779
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 46748 · Folio 65 · Hoja M820554
StatusVigente

Activity

DESPACHOS OPEN SEA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
DESPACHOS OPEN SEA SLPlata Franco FernandoPlata Franco Fernando2 BUDDIES UNEXPECTED SL2 BUDDIES UNEXPECTED…SURGE MARKETS SLSURGE MARKETS SLAIRGIOD SLAIRGIOD SLDESPACHOS OPEN SEA SLDESPACHOS OPEN SEA SL

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
DESPACHOS OPEN SEA SLPlata Franco FernandoPlata Franco FernandoDUDAS PC CONSULTORIA INFORMATICA SLDUDAS PC CONSULTORIA…2 BUDDIES UNEXPECTED SL2 BUDDIES UNEXPECTED…SURGE MARKETS SLSURGE MARKETS SLAIRGIOD SLAIRGIOD SL

Beneficial owner (UBO)

Plata Franco Fernando100 %

Individual · ultimate beneficial owner · since 24/04/2024

Beneficial owner network map

6 nodes Person Company
DESPACHOS OPEN SEA SLPlata Franco FernandoPlata Franco FernandoDUDAS PC CONSULTORIA INFORMATICA SLDUDAS PC CONSULTORIA…2 BUDDIES UNEXPECTED SL2 BUDDIES UNEXPECTED…SURGE MARKETS SLSURGE MARKETS SLAIRGIOD SLAIRGIOD SL

Registered actos

  1. Declaración de unipersonalidadPublished 24/04/2024· Registered 17/04/2024· I/A 3
  2. Cambio de domicilio socialPublished 24/04/2024· Registered 17/04/2024· I/A 2

Changes

  1. 24/04/2024Cambio de domicilio social

    C/ TORRELAGUNA 61 - 14B (MADRID)

  2. 24/04/2024Declaración de unipersonalidad

    PLATA FRANCO FERNANDO

Timeline (BORME)

  1. 24/04/2024#8051128
    Declaración de unipersonalidad
    DESPACHOS OPEN SEA SL. Declaración de unipersonalidad. Socio único: PLATA FRANCO FERNANDO. Datos registrales. T 46748 , F 65, S 8, H M 820554, I/A 3 (17.04.24).
  2. 24/04/2024#8051127
    Cambio de domicilio social
    DESPACHOS OPEN SEA SL. Cambio de domicilio social. C/ TORRELAGUNA 61 - 14B (MADRID). Datos registrales. T 46748 , F 65, S 8, H M 820554, I/A 2 (17.04.24).

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/ TORRELAGUNA 61 - 14B (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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