OPEN A NEW ERA SL
Hoja H20710· NIF B66003864
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Osorio Gonzalez Octavio
Legal information
Legal information for OPEN A NEW ERA SL
Activity
OPEN A NEW ERA SL is a Sociedad Limitada (SL) with its registered office in Isla Cristina (Huelva, Andalucía). The Spanish commercial register has published 6 filings for this company, across 5 distinct types of filing.
Corporate purpose
La explotación, administración y gestión de restaurantes, bares -incluidosbares con terrazas al aire libre-, tabernas, cafeterías, cervecerías y todas aquellas actividades encuadrada en el ramo de la hostelería. Explotaciónhotelera, hostelera y discotecas.
Directors and representatives
Directors
Current
- Osorio Gonzalez OctavioSince 22/05/2013Administrador Único
Former
- Duran Mesas VanessaCeased on 22/05/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/06/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 05/06/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 05/06/2013
- Ceses/DimisionesPublished 05/06/2013
- NombramientosPublished 05/06/2013
- Cambio de domicilio socialPublished 05/06/2013
- Cambio de objeto socialPublished 05/06/2013
- Cambio de domicilio socialPublished 05/06/2013
Changes
- 05/06/2013Cambio de domicilio social
C/ GRAN VIA 11-13 BAJOS (ISLA CRISTINA)
- 05/06/2013Cambio de domicilio social
C/ GRAN VIA 11-13 BAJOS (ISLA CRISTINA)
- 05/06/2013Cambio de objeto social
La explotación, administración y gestión de restaurantes, bares -incluidosbares con terrazas al aire libre-, tabernas, cafeterías, cervecerías y todas aquellas actividades encuadrada en el ramo de la hostelería. Explotaciónhotelera, hostelera y discotecas.
- 05/06/2013Declaración de unipersonalidad
OSORIO GONZALEZ OCTAVIO
Timeline (BORME)
- 05/06/2013#2309441Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
OPEN A NEW ERA SL. Declaración de unipersonalidad. Socio único: OSORIO GONZALEZ OCTAVIO. Ceses/Dimisiones. Adm. Unico: DURAN MESAS VANESSA. Nombramientos. Adm. Unico: OSORIO GONZALEZ OCTAVIO. Cambio de domicilio social. C/ GRAN VIA 11-13 BAJOS (ISLA … - 05/06/2013#2309440Cambio de domicilio social
OPEN A NEW ERA SL. Cambio de domicilio social. C/ GRAN VIA 11-13 BAJOS (ISLA CRISTINA). Datos registrales. T 1004 , F 1, S 8, H H 20710,H , I/ 1 .(22.05.13).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Huelva — are listed together, with their address.