OPEN COLORS SOCIEDAD LIMITADA
Hoja V146411· NIF B98399215
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/12/2011
- Directors :
- Llobet Azpitarte Vicente, Ferrando Perez Maria Dolores
Legal information
Legal information for OPEN COLORS SOCIEDAD LIMITADA
Activity
OPEN COLORS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 1 December 2011. The Spanish commercial register has published 5 filings for this company, from 29 December 2011 to 3 January 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
La sociedad tendrá por objeto la compraventa e importación y exportación de materiales de decoración, mobiliario, útiles para reformas y equipamientos para instalaciones.
Directors and representatives
Directors
Current
- Llobet Azpitarte VicenteSince 27/12/2022Administrador Solidario
- Ferrando Perez Maria DoloresSince 20/12/2011Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/01/2023· Registered 27/12/2022· I/A 3
- NombramientosPublished 03/01/2023· Registered 27/12/2022· I/A 3
- Modificaciones estatutariasPublished 09/06/2017· Registered 02/06/2017· I/A 2
- ConstituciónPublished 29/12/2011· Registered 20/12/2011· I/A 1
- NombramientosPublished 29/12/2011· Registered 20/12/2011· I/A 1
Changes
- 09/06/2017Modificaciones estatutarias
Capital · events
- 29/12/2011ConstituciónInitial capital: 3 000,00 €
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)
- 03/01/2023#10567818Ceses/DimisionesNombramientos
OPEN COLORS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FERRANDO PEREZ MARIA DOLORES. Nombramientos. Adm. Solid.: LLOBET AZPITARTE VICENTE;FERRANDO PEREZ MARIA DOLORES. Otros conceptos: Cambio del Organo de Administración: Administrador único a … - 09/06/2017#4412407Modificaciones estatutarias
OPEN COLORS SOCIEDAD LIMITADA. Modificaciones estatutarias. El cargo de administrador será RETRIBUIDO. El cargo de miembro del órgano de administración será retribuido con la cantidad que en concepto de sueldo fije la Junta General para cada ejercici… - 29/12/2011#1526456ConstituciónNombramientos
OPEN COLORS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.12.11. Objeto social: La sociedad tendrá por objeto la compraventa e importación y exportación de materiales de decoración, mobiliario, útiles para reformas y equipamientos para …
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 2011
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 — Comercio al por mayor no especializado — are listed together.