OPEN ACTIVA, SOCIEDAD LIMITADA

Hoja Z30101· NIF B50902204

Struck off · 19/02/2014Zaragoza
Registered address :
Legal form :
Sociedad Limitada (SL)
Former name :
IBERPLUS INTERNET SL

Legal information

Legal information for OPEN ACTIVA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000414818871
Legal formSociedad Limitada (SL)
Register referenceTomo 2726 · Folio 149 · Hoja Z30101
Former names
IBERPLUS INTERNET SL2011-03-24
StatusLiquidada

Activity

OPEN ACTIVA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. The Spanish commercial register has published 7 filings for this company, from 24 March 2011 to 19 February 2014, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Corporate purpose

a. La consultoría informática y tecnológica; desarrollo de programas y aplicaciones, asesoramiento técnico e informático, proceso de datos y outsourcing de procesos de negocio en general. Fabricación, importación, exportación, intermediación y comercio al por mayor y menor de máquinas y material rel.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
OPEN ACTIVA, SOCIEDAD…Lumpe FranckLumpe Franck

Registered actos

  1. Ceses/DimisionesPublished 19/02/2014· Registered 11/02/2014· I/A 5
  2. NombramientosPublished 19/02/2014· Registered 11/02/2014· I/A 5
  3. DisoluciónPublished 19/02/2014· Registered 11/02/2014· I/A 5
  4. ExtinciónPublished 19/02/2014· Registered 11/02/2014· I/A 5
  5. Cambio de domicilio socialPublished 18/06/2012· Registered 06/06/2012· I/A 4
  6. Cambio de denominación socialPublished 24/03/2011· Registered 14/03/2011· I/A 3
  7. Cambio de objeto socialPublished 24/03/2011· Registered 14/03/2011· I/A 3

Changes

  1. 19/02/2014Disolución
  2. 19/02/2014Extinción
  3. 18/06/2012Cambio de denominación social

    IBERPLUS INTERNET SL→OPEN ACTIVA, SOCIEDAD LIMITADA

  4. 18/06/2012Cambio de domicilio social

    C/ LA RIPA 9-C - LOCAL (ZARAGOZA)

  5. 24/03/2011Cambio de objeto social

    a. La consultoría informática y tecnológica; desarrollo de programas y aplicaciones, asesoramiento técnico e informático, proceso de datos y outsourcing de procesos de negocio en general. Fabricación, importación, exportación, intermediación y comercio al por mayor y menor de máquinas y material rel.

Timeline (BORME)

  1. 19/02/2014#2680001
    Ceses/DimisionesNombramientosDisoluciónExtinción
    OPEN ACTIVA, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LUMPE FRANCK. Nombramientos. Liquidador: LUMPE FRANCK. Disolución. Voluntaria. Extinción. Datos registrales. T 2726 , F 149, S 8, H Z 30101, I/A 5 (11.02.14).
  2. 18/06/2012#1774765
    Cambio de domicilio social
    OPEN ACTIVA, SOCIEDAD LIMITADA. Cambio de domicilio social. C/ LA RIPA 9-C - LOCAL (ZARAGOZA). Datos registrales. T 2726 , F 149, S 8, H Z 30101, I/A 4 ( 6.06.12).
  3. 24/03/2011#1138535

    Company name: IBERPLUS INTERNET SL

    Cambio de denominación socialCambio de objeto social
    IBERPLUS INTERNET SL. Cambio de denominación social. OPEN ACTIVA, SOCIEDAD LIMITADA. Cambio de objeto social. a. La consultoría informática y tecnológica; desarrollo de programas y aplicaciones, asesoramiento técnico e informático, proceso de datos y…

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/ LA RIPA 9-C - LOCAL (ZARAGOZA), Zaragoza
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Zaragoza — are listed together, with their address.

Prospect this province