OPEN FUTUR SL
Hoja M184343
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 433 997,70 €
- Director :
- Ferrer Beltran Jose
Legal information
Legal information for OPEN FUTUR SL
Activity
OPEN FUTUR SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 9 June 2014 to 10 June 2014, across 5 distinct types of filing. Its registered share capital is 4 433 997,70 €.
Directors and representatives
Directors
Current
- Ferrer Beltran JoseSince 02/06/2014Administrador Único
Former
- TUPLAIM SLCeased on 02/06/2014Consejero
- Mayoral Rodriguez EmilioCeased on 02/06/2014Secretario
Directors network map
Registered actos
- Ampliación de capitalPublished 10/06/2014· Registered 03/06/2014· I/A 7
- Modificaciones estatutariasPublished 10/06/2014· Registered 03/06/2014· I/A 7
- Ceses/DimisionesPublished 09/06/2014· Registered 02/06/2014· I/A 6
- NombramientosPublished 09/06/2014· Registered 02/06/2014· I/A 6
- Reducción de capitalPublished 09/06/2014· Registered 02/06/2014· I/A 6
- Modificaciones estatutariasPublished 09/06/2014· Registered 02/06/2014· I/A 6
Capital · events
- 10/06/2014Ampliación de capitalResulting capital: 4 433 997,70 € (+3 105 787,70 €)
- 09/06/2014Reducción de capitalResulting capital: 1 328 210,00 €
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)
- 10/06/2014#2843703Ampliación de capitalModificaciones estatutarias
OPEN FUTUR SL. Ampliación de capital. Capital: 3.105.787,70 Euros. Resultante Suscrito: 4.433.997,70 Euros. Modificaciones estatutarias. Artículo de los estatutos: 4. Capital.-. Datos registrales. T 11742 , F 179, S 8, H M 184343, I/A 7 ( 3.06.14).
- 09/06/2014#2841597
Company name: OPEN FUTUR SA
Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutariasOPEN FUTUR SA. Transformación de sociedad. Denominación y forma adoptada: OPEN FUTUR SL. Ceses/Dimisiones. Presidente: FERRER BELTRAN JOSE. Secretario: MAYORAL RODRIGUEZ EMILIO. Consejero: TUPLAIM SL;FERRER BELTRAN JOSE;MAYORAL RODRIGUEZ EMILIO. Cons…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.