OPEN COAST SOCIEDAD LIMITADA
Hoja BI64469· NIF B95754586
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 39 464,00 €
- Incorporation :
- 01/07/2014
- Director :
- Duperray Olivier Frederic
Legal information
Legal information for OPEN COAST SOCIEDAD LIMITADA
Activity
OPEN COAST SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 1 July 2014. The Spanish commercial register has published 9 filings for this company, from 1 July 2014 to 9 March 2023, across 6 distinct types of filing. Its registered share capital is 39 464,00 €.
Economic activity (CNAE)
6290
Corporate purpose
CREACION, DESARROLLO Y COMERCIALIZACION DE SOFTWARE, APLICACIONES Y PLATAFORMAS WEB Y DE MOVILES.
Directors and representatives
Directors
Current
- Duperray Olivier FredericSince 13/06/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 29/01/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Duperray Olivier Frederic100 %
Individual · ultimate beneficial owner · since 29/01/2020
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 09/03/2023· Registered 27/02/2023· I/A 6
- Ampliación de capitalPublished 01/04/2020· Registered 20/03/2020· I/A 5
- Modificaciones estatutariasPublished 01/04/2020· Registered 20/03/2020· I/A 5
- Declaración de unipersonalidadPublished 29/01/2020· Registered 16/01/2020· I/A 4
- Cambio de domicilio socialPublished 29/01/2020· Registered 16/01/2020· I/A 4
- Cambio de domicilio socialPublished 21/06/2017· Registered 14/06/2017· I/A 3
- Ampliación de capitalPublished 01/07/2014· Registered 13/06/2014· I/A 2
- ConstituciónPublished 01/07/2014· Registered 13/06/2014· I/A 1
- NombramientosPublished 01/07/2014· Registered 13/06/2014· I/A 1
Changes
- 01/04/2020Modificaciones estatutarias
- 29/01/2020Cambio de domicilio social
C/ OGOÑO 1 3ª - MODULO 8 LAS ARENAS (GETXO)
- 29/01/2020Declaración de unipersonalidad
DUPERRAY OLIVIER FREDERIC
- 21/06/2017Cambio de domicilio social
PQUE TECNOLOGICO DE BIZKAIA - EDIFICIO 207 C PLAN (ZAMUDIO)
Capital · events
- 09/03/2023Ampliación de capitalResulting capital: 39 464,00 € (+1 000,00 €)
- 01/04/2020Ampliación de capitalResulting capital: 26 615,70 € (+1 615,70 €)
- 01/07/2014Ampliación de capitalResulting capital: 25 000,00 € (+21 990,00 €)
- 01/07/2014ConstituciónInitial capital: 3 010,00 €
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)
- 09/03/2023#7430261Ampliación de capital
OPEN COAST SOCIEDAD LIMITADA. Ampliación de capital. Capital: 1.000,00 Euros. Resultante Suscrito: 39.464,00 Euros. Ampliación de capital. Capital: 6.800,00 Euros. Resultante Suscrito: 46.264,00 Euros. Datos registrales. T 5463 , F 211, S 8, H BI 644… - 01/04/2020#5863238Ampliación de capitalModificaciones estatutarias
OPEN COAST SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 1.615,70 Euros. Resultante Suscrito: 26.615,70 Euros. Ampliación de capital. Capital: 11.848,30 Euros. Resultante Suscrito: 38.464,00 Euros. Modifi… - 29/01/2020#5767658Declaración de unipersonalidadCambio de domicilio social
OPEN COAST SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: DUPERRAY OLIVIER FREDERIC. Cambio de domicilio social. C/ OGOÑO 1 3ª - MODULO 8 LAS ARENAS (GETXO). Datos registrales. T 5463 , F 209, S 8, H BI 64469, I/A 4 (16.01.20).
- 21/06/2017#4429411Cambio de domicilio social
OPEN COAST SOCIEDAD LIMITADA. Cambio de domicilio social. PQUE TECNOLOGICO DE BIZKAIA - EDIFICIO 207 C PLAN (ZAMUDIO). Datos registrales. T 5463 , F 209, S 8, H BI 64469, I/A 3 (14.06.17).
- 01/07/2014#2872489Ampliación de capital
OPEN COAST SOCIEDAD LIMITADA. Ampliación de capital. Capital: 21.990,00 Euros. Resultante Suscrito: 25.000,00 Euros. Datos registrales. T 5463 , F 208, S 8, H BI 64469, I/A 2 (13.06.14).
- 01/07/2014#2872337ConstituciónNombramientos
OPEN COAST SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.02.14. Objeto social: CREACION, DESARROLLO Y COMERCIALIZACION DE SOFTWARE, APLICACIONES Y PLATAFORMAS WEB Y DE MOVILES. Domicilio: AVDA ALTOS HORNOS DE BIZKAIA 33 (BARAKALDO). Ca…
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 2014
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
Spanish companies in the same line of business — CNAE 6290 — are listed together.