OPEN GLOBAL MARKET SL

Hoja M570049· NIF B86931052

VigenteMadrid
Registered address :
Activity :
Explotación de la madera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
27/02/2014
Director :
Cobo Maseda David

Legal information

Legal information for OPEN GLOBAL MARKET SL

NIF
Hoja registral
IRUS1000292063766
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date27/02/2014
LocalityMadrid
Register referenceTomo 31680 · Folio 215 · Hoja M570049
StatusVigente

Activity

OPEN GLOBAL MARKET SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Explotación de la madera” (CNAE 0220). It was incorporated on 27 February 2014. The Spanish commercial register has published 9 filings for this company, from 27 February 2014 to 19 August 2024, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

0220 · Explotación de la madera

Corporate purpose

1.- Explotación de la madera. 2.- Aserrado y cepillado de la madera . 3.- Fabricación de otras estructuras de madera y piezas de carpinteria y ebanisteria para la construcción. 4.- Fabricación de envases y embalajes de madera. 5.- Instalación de carpintería. 6.- Revestimiento de suelos y paredes;.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
OPEN GLOBAL MARKET SLCobo Maseda DavidCobo Maseda DavidCAPITAL DE MADERAS SLCAPITAL DE MADERAS SLINTERMEDIARIOS COMERCIALES BESSER 93 SLINTERMEDIARIOS COMER…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OPEN GLOBAL MARKET SLCobo Maseda EnriqueCobo Maseda Enrique

Beneficial owner (UBO)

Cobo Maseda Enrique100 %

Individual · ultimate beneficial owner · since 27/02/2014

Beneficial owner network map

2 nodes Person Company
OPEN GLOBAL MARKET SLCobo Maseda EnriqueCobo Maseda Enrique

Registered actos

  1. Ceses/DimisionesPublished 19/08/2024· Registered 09/08/2024· I/A 3
  2. NombramientosPublished 19/08/2024· Registered 09/08/2024· I/A 3
  3. Modificaciones estatutariasPublished 19/08/2024· Registered 09/08/2024· I/A 3
  4. Ceses/DimisionesPublished 03/11/2015· Registered 26/10/2015· I/A 2
  5. NombramientosPublished 03/11/2015· Registered 26/10/2015· I/A 2
  6. Cambio de domicilio socialPublished 03/11/2015· Registered 26/10/2015· I/A 2
  7. ConstituciónPublished 27/02/2014· Registered 18/02/2014· I/A 1
  8. Declaración de unipersonalidadPublished 27/02/2014· Registered 18/02/2014· I/A 1
  9. NombramientosPublished 27/02/2014· Registered 18/02/2014· I/A 1

Changes

  1. 19/08/2024Modificaciones estatutarias
  2. 03/11/2015Cambio de domicilio social

    C/ COSTA BRAVA 30 Ptl.A 2 - CENTRO DERECHA (MADRID)

  3. 27/02/2014Declaración de unipersonalidad

    COBO MASEDA ENRIQUE

Capital · events

  1. 27/02/2014Constitución
    Initial capital: 3 010,00 €

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. 19/08/2024#8217832
    Ceses/DimisionesNombramientosModificaciones estatutarias
    OPEN GLOBAL MARKET SL. Ceses/Dimisiones. Adm. Unico: COBO MASEDA FRANCISCO JAVIER. Nombramientos. Adm. Unico: COBO MASEDA DAVID. Modificaciones estatutarias. Se ha añadido un nuevo artículo 8bis en los estatutos sociales, relativo a la retribución de…
  2. 03/11/2015#3568326
    Ceses/DimisionesNombramientosCambio de domicilio social
    OPEN GLOBAL MARKET SL. Ceses/Dimisiones. Adm. Unico: COBO MASEDA ENRIQUE. Nombramientos. Adm. Unico: COBO MASEDA FRANCISCO JAVIER. Cambio de domicilio social. C/ COSTA BRAVA 30 Ptl.A 2 - CENTRO DERECHA (MADRID). Datos registrales. T 31680 , F 215, S …
  3. 27/02/2014#2693019
    ConstituciónDeclaración de unipersonalidadNombramientos
    OPEN GLOBAL MARKET SL. Constitución. Comienzo de operaciones: 4.02.14. Objeto social: 1.- Explotación de la madera. 2.- Aserrado y cepillado de la madera . 3.- Fabricación de otras estructuras de madera y piezas de carpinteria y ebanisteria para la c…

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 2014

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/ COSTA BRAVA 30 Ptl.A 2 - CENTRO DERECHA (MADRID), Madrid
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 — Explotación de la madera — are listed together.

Prospect this sectorAll companies in this sector