OPEN GATE ARCHITECTURE AND DESIGN SL
Hoja M628543· NIF B87598512
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 340,00 €
- Incorporation :
- 03/08/2016
- Director :
- Garcia Pacios Marcelo
Legal information
Legal information for OPEN GATE ARCHITECTURE AND DESIGN SL
Activity
OPEN GATE ARCHITECTURE AND DESIGN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 3 August 2016. The Spanish commercial register has published 4 filings for this company, from 3 August 2016 to 24 April 2019, across 3 distinct types of filing. Its registered share capital is 5 340,00 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
1. La gestión, administración, promoción, adquisición, enajenación, contratación, proyección, construcción, ejecución, arrendamiento, rehabilitación, reformas en general y, explotación en cualquier forma de solares, pisos, locales, terrenos, conjuntos residenciales, urbanizaciones, ...
Directors and representatives
Directors
Current
- Garcia Pacios MarceloSince 15/04/2019Administrador Único
Former
- Garcia Rodrigo IgnacioCeased on 15/04/2019Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/04/2019· Registered 15/04/2019· I/A 2
- NombramientosPublished 24/04/2019· Registered 15/04/2019· I/A 2
- ConstituciónPublished 03/08/2016· Registered 27/07/2016· I/A 1
- NombramientosPublished 03/08/2016· Registered 27/07/2016· I/A 1
Capital · events
- 03/08/2016ConstituciónInitial capital: 5 340,00 €
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)
- 24/04/2019#5369355Ceses/DimisionesNombramientos
OPEN GATE ARCHITECTURE AND DESIGN SL. Ceses/Dimisiones. Adm. Unico: GARCIA RODRIGO IGNACIO. Nombramientos. Adm. Unico: GARCIA PACIOS MARCELO. Datos registrales. T 34946 , F 170, S 8, H M 628543, I/A 2 (15.04.19).
- 03/08/2016#3968714ConstituciónNombramientos
OPEN GATE ARCHITECTURE AND DESIGN SL. Constitución. Comienzo de operaciones: 27.06.16. Objeto social: 1. La gestión, administración, promoción, adquisición, enajenación, contratación, proyección, construcción, ejecución, arrendamiento, rehabilitación…
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 2016
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 — Construcción de edificios residenciales — are listed together.