OPEN FUTUR SL

Hoja V160232· NIF B81619462

Struck off · 28/11/2024Valencia
Registered address :
Activity :
Construcción de edificios no residenciales
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for OPEN FUTUR SL

NIF
Hoja registral
IRUS1000167737983
Legal formSociedad Limitada (SL)
LocalityFoios
Register referenceTomo 9815 · Folio 6 · Hoja V160232
StatusLiquidada

Activity

OPEN FUTUR SL is a Sociedad Limitada (SL) with its registered office in Foios (Valencia, Comunitat Valenciana). Its declared activity is “Construcción de edificios no residenciales” (CNAE 4122). The Spanish commercial register has published 7 filings for this company, from 30 June 2014 to 28 November 2024, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4122 · Construcción de edificios no residenciales

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
OPEN FUTUR SLFerrer Lopez EstefaniaFerrer Lopez Estefan…VALVULAS ARCO SLVALVULAS ARCO SL

Cap table · shareholdings

  • VALVULAS ARCO SL100 %

    Legal entity · since 15/11/2024 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
OPEN FUTUR SLVALVULAS ARCO SLVALVULAS ARCO SLINDUSTRIAS J FERRER SOCIEDAD LIMITADAINDUSTRIAS J FERRER …CROMFER SOCIEDAD LIMITADACROMFER SOCIEDAD LIM…

Beneficial owner (UBO)

VALVULAS ARCO SL100 %Vigente

Legal entity · since 15/11/2024

Beneficial owner network map

4 nodes Person Company
OPEN FUTUR SLVALVULAS ARCO SLVALVULAS ARCO SLINDUSTRIAS J FERRER SOCIEDAD LIMITADAINDUSTRIAS J FERRER …CROMFER SOCIEDAD LIMITADACROMFER SOCIEDAD LIM…

Registered actos

  1. Ceses/DimisionesPublished 28/11/2024· Registered 21/11/2024· I/A 6
  2. NombramientosPublished 28/11/2024· Registered 21/11/2024· I/A 6
  3. DisoluciónPublished 28/11/2024· Registered 21/11/2024· I/A 6
  4. ExtinciónPublished 28/11/2024· Registered 21/11/2024· I/A 6
  5. Declaración de unipersonalidadPublished 15/11/2024· Registered 08/11/2024· I/A 5
  6. Modificaciones estatutariasPublished 07/07/2016· Registered 30/06/2016· I/A 3
  7. Cambio de domicilio socialPublished 30/06/2014· Registered 23/06/2014· I/A 2

Changes

  1. 28/11/2024Disolución
  2. 28/11/2024Extinción
  3. 15/11/2024Declaración de unipersonalidad

    VALVULAS ARCO SL

  4. 07/07/2016Modificaciones estatutarias
  5. 30/06/2014Cambio de domicilio social

    AVDA DEL CID 16 (FOIOS)

Timeline (BORME)

  1. 28/11/2024#8369991
    Ceses/DimisionesNombramientosDisoluciónExtinción
    OPEN FUTUR SL. Ceses/Dimisiones. Adm. Unico: FERRER BELTRAN JOSE. LiqUnico: FERRER LOPEZ ESTEFANIA. Nombramientos. LiqUnico: FERRER LOPEZ ESTEFANIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disoluc…
  2. 15/11/2024#8346354
    Declaración de unipersonalidad
    OPEN FUTUR SL. Declaración de unipersonalidad. Socio único: VALVULAS ARCO SL. Datos registrales. S 8 , H V 160232, I/A 5 ( 8.11.24).
  3. 07/07/2016#3934612
    Modificaciones estatutarias
    OPEN FUTUR SL. Modificaciones estatutarias. Inclusión del ARTICULO 6-BIS.-PARTICIPACIONES.- . Datos registrales. T 9815, L 7097, F 6, S 8, H V 160232, I/A 3 (30.06.16).
  4. 30/06/2014#2870735
    Cambio de domicilio social
    OPEN FUTUR SL. Cambio de domicilio social. AVDA DEL CID 16 (FOIOS). Datos registrales. T 9815, L 7097, F 6, S 8, H V 160232, I/A 2 (23.06.14).

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 addressAVDA DEL CID 16 (FOIOS), Foios, Valencia
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 — Construcción de edificios no residenciales — are listed together.

Prospect this sectorAll companies in this sector