OPEN GESTIONS ARENAS SL

Hoja B409445· NIF B65527079

VigenteBarcelona
Registered address :
Activity :
Provisión de comidas preparadas para eventos
Legal form :
Sociedad Limitada (SL)
Share capital :
17 000,00 €
Incorporation :
14/04/2011
Director :
MONGE & GOMEZ ABOGADOS SL

Legal information

Legal information for OPEN GESTIONS ARENAS SL

NIF
Hoja registral
IRUS1000365014452
Legal formSociedad Limitada (SL)
Share capital17 000,00 €
Incorporation date14/04/2011
LocalitySant Cugat del Vallès
Register referenceTomo 42473 · Folio 185 · Hoja B409445
StatusVigente

Activity

OPEN GESTIONS ARENAS SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Provisión de comidas preparadas para eventos” (CNAE 5621). It was incorporated on 14 April 2011. The Spanish commercial register has published 13 filings for this company, from 14 April 2011 to 17 May 2013, across 5 distinct types of filing. Its registered share capital is 17 000,00 €.

Economic activity (CNAE)

5621 · Provisión de comidas preparadas para eventos

Corporate purpose

AMPLIAR A:EL SERVICIO DE CATERING A ENTIDADES,EMPRESAS Y/O PARTICULARES.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
OPEN GESTIONS ARENAS …MONGE & GOMEZ ABOGADOS SLMONGE & GOMEZ ABOGAD…

Registered actos

  1. RevocacionesPublished 17/05/2013· Registered 08/05/2013· I/A 8
  2. NombramientosPublished 17/05/2013· Registered 08/05/2013· I/A 8
  3. RevocacionesPublished 22/11/2012· Registered 09/11/2012· I/A 7
  4. Ampliación de capitalPublished 11/05/2012· Registered 27/04/2012· I/A 6
  5. Cambio de objeto socialPublished 11/05/2012· Registered 27/04/2012· I/A 6
  6. RevocacionesPublished 16/09/2011· Registered 06/09/2011· I/A 5
  7. NombramientosPublished 16/09/2011· Registered 06/09/2011· I/A 5
  8. NombramientosPublished 16/09/2011· Registered 06/09/2011· I/A 4
  9. RevocacionesPublished 16/09/2011· Registered 06/09/2011· I/A 3
  10. NombramientosPublished 16/09/2011· Registered 06/09/2011· I/A 3
  11. NombramientosPublished 25/04/2011· Registered 08/04/2011· I/A 2
  12. ConstituciónPublished 14/04/2011· Registered 04/04/2011· I/A 1
  13. NombramientosPublished 14/04/2011· Registered 04/04/2011· I/A 1

Changes

  1. 11/05/2012Cambio de objeto social

    AMPLIAR A:EL SERVICIO DE CATERING A ENTIDADES,EMPRESAS Y/O PARTICULARES.

Capital · events

  1. 11/05/2012Ampliación de capital
    Resulting capital: 17 000,00 € (+14 000,00 €)
  2. 14/04/2011Constitución
    Initial 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)

  1. 17/05/2013#2275542
    RevocacionesNombramientos
    OPEN GESTIONS ARENAS SL. Revocaciones. ADM.CONJUNTO: MONGE ARROYO OSCAR;BERLANGA CRISTOBAL LUIS. Nombramientos. ADM.UNICO: MONGE & GOMEZ ABOGADOS SL. REPR.143 RRM: GUIJARRO MARTINEZ ESTEBAN. Datos registrales. T 42473 , F 185, S 8, H B 409445, I/A 8 …
  2. 22/11/2012#1995891
    Revocaciones
    OPEN GESTIONS ARENAS SL. Revocaciones. APODERADO: DIAZ CUBERO JUAN MIGUEL. Datos registrales. T 42473 , F 185, S 8, H B 409445, I/A 7 ( 9.11.12).
  3. 11/05/2012#1719647
    Ampliación de capitalCambio de objeto social
    OPEN GESTIONS ARENAS SL. Ampliación de capital. Capital: 14.000,00 Euros. Resultante Suscrito: 17.000,00 Euros. Cambio de objeto social. AMPLIAR A:EL SERVICIO DE CATERING A ENTIDADES,EMPRESAS Y/O PARTICULARES. Datos registrales. T 42473 , F 184, S 8,…
  4. 16/09/2011#1377915
    RevocacionesNombramientos
    OPEN GESTIONS ARENAS SL. Revocaciones. ADM.UNICO: MONGE ARROYO OSCAR. Nombramientos. ADM.CONJUNTO: MONGE ARROYO OSCAR;BERLANGA CRISTOBAL LUIS. Datos registrales. T 42473 , F 183, S 8, H B 409445, I/A 5 ( 6.09.11).
  5. 16/09/2011#1377914
    Nombramientos
    OPEN GESTIONS ARENAS SL. Nombramientos. APODERADO: DIAZ CUBERO JUAN MIGUEL. Datos registrales. T 42473 , F 183, S 8, H B 409445, I/A 4 ( 6.09.11).
  6. 16/09/2011#1377913
    RevocacionesNombramientos
    OPEN GESTIONS ARENAS SL. Revocaciones. ADM.CONJUNTO: MONGE ARROYO OSCAR;FLAQUE SANCHO ALEJANDRO. Nombramientos. ADM.UNICO: MONGE ARROYO OSCAR. Datos registrales. T 42473 , F 182, S 8, H B 409445, I/A 3 ( 6.09.11).
  7. 25/04/2011#1181665
    Nombramientos
    OPEN GESTIONS ARENAS SL. Nombramientos. APODERADO: FLAQUE SANCHO ALEJANDRO;MONGE ARROYO OSCAR. Datos registrales. T 42473 , F 182, S 8, H B 409445, I/A 2 ( 8.04.11).
  8. 14/04/2011#1172034
    ConstituciónNombramientos
    OPEN GESTIONS ARENAS SL. Constitución. Comienzo de operaciones: 10.03.11. Objeto social: ASESORAMIENTO Y PRODUCCION DE EVENTOS CULTURALES, ARTISTICOS Y COMERCIALES.EXPLOTACION DE ESPACIOS. GESTION DE PROVEEDORES. Domicilio: CL CORTS CATALANES Num.2 P…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL CORTS CATALANES Num.2 P.2 PTA.8 (SANT CUGAT DEL VALLES), Sant Cugat del Vallès, Barcelona
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 — Provisión de comidas preparadas para eventos — are listed together.

Prospect this sectorAll companies in this sector