OPEN BUSINESS SA

Hoja M108843· NIF A78908852

Struck off · 17/01/2024Madrid
Registered address :
Activity :
Servicios administrativos combinados
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for OPEN BUSINESS SA

NIF
Hoja registral
IRUS1000253164561
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 6687 · Folio 83 · Hoja M108843
StatusLiquidada

Activity

OPEN BUSINESS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Servicios administrativos combinados” (CNAE 8211). The Spanish commercial register has published 9 filings for this company, from 3 April 2009 to 17 January 2024, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8211 · Servicios administrativos combinados

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

6 nodes Person Company
OPEN BUSINESS SAGarcia Castro LuisGarcia Castro LuisMINYAT ALBAÑILERIA SLMINYAT ALBAÑILERIA SLOPEN BUSINESS ASESORIA SLOPEN BUSINESS ASESOR…LASSE'R I SL EN LIQUIDACIONLASSE'R I SL EN LIQU…CONSTRUCCIONES INMOBILIARIAS GATNEO SLCONSTRUCCIONES INMOB…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OPEN BUSINESS SAGarcia Castro LuisGarcia Castro Luis

Beneficial owner (UBO)

Garcia Castro Luis100 %

Individual · ultimate beneficial owner · since 28/08/2019

Beneficial owner network map

2 nodes Person Company
OPEN BUSINESS SAGarcia Castro LuisGarcia Castro Luis

Registered actos

  1. Ceses/DimisionesPublished 17/01/2024· Registered 10/01/2024· I/A 11
  2. NombramientosPublished 17/01/2024· Registered 10/01/2024· I/A 11
  3. DisoluciónPublished 17/01/2024· Registered 10/01/2024· I/A 11
  4. ExtinciónPublished 17/01/2024· Registered 10/01/2024· I/A 11
  5. Declaración de unipersonalidadPublished 28/08/2019· Registered 21/08/2019· I/A 10
  6. ReeleccionesPublished 28/08/2019· Registered 21/08/2019· I/A 10
  7. NombramientosPublished 16/11/2015· Registered 05/11/2015· I/A 9
  8. ReeleccionesPublished 07/03/2014· Registered 27/02/2014· I/A 8
  9. ReeleccionesPublished 03/04/2009· Registered 24/03/2009· I/A 7

Changes

  1. 17/01/2024Disolución
  2. 17/01/2024Extinción
  3. 28/08/2019Declaración de unipersonalidad

    GARCIA CASTRO LUIS

Timeline (BORME)

  1. 17/01/2024#7880782
    Ceses/DimisionesNombramientosDisoluciónExtinción
    OPEN BUSINESS SA. Ceses/Dimisiones. Liquidador: GARCIA CASTRO LUIS. Adm. Unico: GARCIA CASTRO LUIS. Nombramientos. Liquidador: GARCIA CASTRO LUIS. Disolución. Voluntaria. Extinción. Datos registrales. T 6687 , F 83, S 8, H M 108843, I/A 11 (10.01.24)…
  2. 28/08/2019#5561160
    Declaración de unipersonalidadReelecciones
    OPEN BUSINESS SA. Declaración de unipersonalidad. Socio único: GARCIA CASTRO LUIS. Reelecciones. Adm. Unico: GARCIA CASTRO LUIS. Datos registrales. T 6687 , F 82, S 8, H M 108843, I/A 10 (21.08.19).
  3. 16/11/2015#3585899
    Nombramientos
    OPEN BUSINESS SA. Nombramientos. Auditor: OJEDA VICENTE JOSE CARLOS. Datos registrales. T 6687 , F 82, S 8, H M 108843, I/A 9 ( 5.11.15).
  4. 07/03/2014#2706791
    Reelecciones
    OPEN BUSINESS SA. Reelecciones. Adm. Unico: GARCIA CASTRO LUIS. Datos registrales. T 6687 , F 82, S 8, H M 108843, I/A 8 (27.02.14).
  5. 03/04/2009#154637
    Reelecciones
    OPEN BUSINESS SA. Reelecciones. Adm. Unico: GARCIA CASTRO LUIS. Datos registrales. T 6687 , F 82, S 8, H M 108843, I/A 7 (24.03.09).

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 addressCALLE BAEZA NUMERO 5, 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 — Servicios administrativos combinados — are listed together.

Prospect this sectorAll companies in this sector