OPEN BALANCE SL

Hoja PO65078· NIF B27868868

VigentePontevedra
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
11/04/2019
Director :
Chapela Iglesias Maria-Concepcion

Legal information

Legal information for OPEN BALANCE SL

NIF
Hoja registral
IRUS1000102435854
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date11/04/2019
LocalityGondomar
Register referenceTomo 4278 · Folio 191 · Hoja PO65078
StatusVigente

Activity

OPEN BALANCE SL is a Sociedad Limitada (SL) with its registered office in Gondomar (Pontevedra, Galicia). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 11 April 2019. The Spanish commercial register has published 4 filings for this company, from 11 April 2019 to 8 May 2019, across 3 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Corporate purpose

Servicios comerciales y de asesoramiento para las empresas. Intermediación comercial y financiera, quedando excluidas las actividades comprendidas en el Real Decreto Legislativo 4/2015, de 23 de octubre que aprueba el texto refundido de la Ley del Mercado de Valores, así como las reguladas en la.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Chapela Iglesias Maria-Concepcion100 %

Individual · ultimate beneficial owner · since 11/04/2019

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 08/05/2019· Registered 26/04/2019· I/A 2
  2. ConstituciónPublished 11/04/2019· Registered 04/04/2019· I/A 1
  3. Declaración de unipersonalidadPublished 11/04/2019· Registered 04/04/2019· I/A 1
  4. NombramientosPublished 11/04/2019· Registered 04/04/2019· I/A 1

Changes

  1. 11/04/2019Declaración de unipersonalidad

    CHAPELA IGLESIAS MARIA-CONCEPCION

Capital · events

  1. 11/04/2019Constitución
    Initial capital: 5 000,00 €

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)

  1. 08/05/2019#5385044
    Nombramientos
    OPEN BALANCE SL. Nombramientos. Apoderado: FERNANDEZ CHAPELA SABELA. Datos registrales. T 4278, L 4278, F 191, S 8, H PO 65078, I/A 2 (26.04.19).
  2. 11/04/2019#5353333
    ConstituciónDeclaración de unipersonalidadNombramientos
    OPEN BALANCE SL. Constitución. Comienzo de operaciones: 7.03.19. Objeto social: Servicios comerciales y de asesoramiento para las empresas. Intermediación comercial y financiera, quedando excluidas las actividades comprendidas en el Real Decreto Legi…

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 2019

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 addressLUGAR VILARES 13 - PARROQUIA DE VILAZA (GONDOMAR), Gondomar, Pontevedra

Prospect

Spanish companies in the same line of business — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector