OPEN COMPONENTES SL

Hoja MU21781· NIF B30714497

Struck off · 01/04/2014Murcia
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for OPEN COMPONENTES SL

NIF
Hoja registral
IRUS1000403974676
Legal formSociedad Limitada (SL)
LocalityTorre-Pacheco
Register referenceTomo 1190 · Folio 8 · Hoja MU21781
StatusLiquidada

Activity

OPEN COMPONENTES SL is a Sociedad Limitada (SL) with its registered office in Torre-Pacheco (Murcia). The Spanish commercial register has published 9 filings for this company, from 11 May 2011 to 1 April 2014, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Corporate purpose

Constituye el objeto social: a).- Construcción, edificación y promoción deterrenos y compraventa de terrenos tanto rústicos como urbanos. b).- Fabricación, instalación y gestión de todo lo que tenga que ver con energías renovables. La Sociedad podrá desarrollar el objeto social mediante la titular.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 01/04/2014· Registered 24/03/2014· I/A 4
  2. NombramientosPublished 01/04/2014· Registered 24/03/2014· I/A 4
  3. DisoluciónPublished 01/04/2014· Registered 24/03/2014· I/A 4
  4. ExtinciónPublished 01/04/2014· Registered 24/03/2014· I/A 4
  5. Ceses/DimisionesPublished 11/05/2011· Registered 29/04/2011· I/A 3
  6. NombramientosPublished 11/05/2011· Registered 29/04/2011· I/A 3
  7. Modificaciones estatutariasPublished 11/05/2011· Registered 29/04/2011· I/A 3
  8. Cambio de domicilio socialPublished 11/05/2011· Registered 29/04/2011· I/A 3
  9. Cambio de objeto socialPublished 11/05/2011· Registered 29/04/2011· I/A 3

Changes

  1. 01/04/2014Disolución
  2. 01/04/2014Extinción
  3. 11/05/2011Cambio de domicilio social

    C/ PINOTEA 70 (TORRE-PACHECO)

  4. 11/05/2011Cambio de objeto social

    Constituye el objeto social: a).- Construcción, edificación y promoción deterrenos y compraventa de terrenos tanto rústicos como urbanos. b).- Fabricación, instalación y gestión de todo lo que tenga que ver con energías renovables. La Sociedad podrá desarrollar el objeto social mediante la titular.

  5. 11/05/2011Modificaciones estatutarias

Timeline (BORME)

  1. 01/04/2014#2745886
    Ceses/DimisionesNombramientosDisoluciónExtinción
    OPEN COMPONENTES SL. Ceses/Dimisiones. Adm. Unico: JESUS ZACARIAS ALVARO TORRALBA. Liquidador: JESUS ZACARIAS ALVARO TORRALBA. Nombramientos. Liquidador: JESUS ZACARIAS ALVARO TORRALBA. Disolución. Voluntaria. Extinción. Datos registrales. T 1190 , F…
  2. 11/05/2011#1206694
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    OPEN COMPONENTES SL. Ceses/Dimisiones. Adm. Mancom.: GABRIEL MARTINEZ GARCIA;JESUS ALVARO TORRALBA. Nombramientos. Adm. Unico: JESUS ZACARIAS ALVARO TORRALBA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomuna…

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 addressC/ PINOTEA 70 (TORRE-PACHECO), Torre-Pacheco, Murcia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Murcia — are listed together, with their address.

Prospect this province