OPEN AIR DESIGNERS SL

Hoja M740329· NIF B05357363

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de muebles, artículos para el hogar y ferretería
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
29/04/2021
Director :
Mantellini Paolo

Legal information

Legal information for OPEN AIR DESIGNERS SL

NIF
Hoja registral
IRUS1000307856680
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date29/04/2021
LocalityMajadahonda
Register referenceTomo 41793 · Folio 103 · Hoja M740329
StatusVigente

Activity

OPEN AIR DESIGNERS SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Intermediarios del comercio de muebles, artículos para el hogar y ferretería” (CNAE 4615). It was incorporated on 29 April 2021. The Spanish commercial register has published 7 filings for this company, from 29 April 2021 to 23 February 2024, across 6 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

4615 · Intermediarios del comercio de muebles, artículos para el hogar y ferretería

Corporate purpose

La compraventa, montaje e instalación, de muebles y otras estructuras de madera, aluminio y cualquier otro tipo de material, carpintería y ebanistería, y de otros productos de madera, aluminio o cualquier otro, así como la realización de todo tipo de instalaciones de carpintería...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
OPEN AIR DESIGNERS SLMantellini PaoloMantellini PaoloMANTELLINI DESIGN SLMANTELLINI DESIGN SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
OPEN AIR DESIGNERS SLDe Lapuerta Montoya AlvaroDe Lapuerta Montoya …GIGALTUR SLGIGALTUR SL

Beneficial owner (UBO)

De Lapuerta Montoya Alvaro100 %

Individual · ultimate beneficial owner · since 29/04/2021

Beneficial owner network map

3 nodes Person Company
OPEN AIR DESIGNERS SLDe Lapuerta Montoya AlvaroDe Lapuerta Montoya …GIGALTUR SLGIGALTUR SL

Registered actos

  1. Ceses/DimisionesPublished 21/02/2024· Registered 14/02/2024· I/A 2
  2. NombramientosPublished 21/02/2024· Registered 14/02/2024· I/A 2
  3. Cambio de domicilio socialPublished 21/02/2024· Registered 14/02/2024· I/A 2
  4. ConstituciónPublished 29/04/2021· Registered 22/04/2021· I/A 1
  5. Declaración de unipersonalidadPublished 29/04/2021· Registered 22/04/2021· I/A 1
  6. NombramientosPublished 29/04/2021· Registered 22/04/2021· I/A 1

Changes

  1. 21/02/2024Cambio de domicilio social

    AVDA DE GUADARRAMA 8 - BAJO PUERTA A (MAJADAHONDA)

  2. 29/04/2021Declaración de unipersonalidad

    DE LAPUERTA MONTOYA ALVARO

Capital · events

  1. 29/04/2021Constitución
    Initial capital: 3 200,00 €

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. 23/02/2024#7950829
    Cambio de identidad del socio único
    OPEN AIR DESIGNERS SL. Sociedad unipersonal. Cambio de identidad del socio único: MANTELLINI PAOLO. Datos registrales. T 41793 , F 103, S 8, H M 740329, I/A 3 (16.02.24).
  2. 21/02/2024#7945522
    Ceses/DimisionesNombramientosCambio de domicilio social
    OPEN AIR DESIGNERS SL. Ceses/Dimisiones. Adm. Unico: DE LAPUERTA MONTOYA ALVARO. Nombramientos. Adm. Unico: MANTELLINI PAOLO. Cambio de domicilio social. AVDA DE GUADARRAMA 8 - BAJO PUERTA A (MAJADAHONDA). Datos registrales. T 41793 , F 103, S 8, H M…
  3. 29/04/2021#6382900
    ConstituciónDeclaración de unipersonalidadNombramientos
    OPEN AIR DESIGNERS SL. Constitución. Comienzo de operaciones: 13.04.21. Objeto social: La compraventa, montaje e instalación, de muebles y otras estructuras de madera, aluminio y cualquier otro tipo de material, carpintería y ebanistería, y de otros …

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 2021

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 addressAVDA DE GUADARRAMA 8 - BAJO PUERTA A (MAJADAHONDA), Majadahonda, 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 — Intermediarios del comercio de muebles, artículos para el hogar y ferretería — are listed together.

Prospect this sectorAll companies in this sector