OPEN-IZE INTERNATIONAL SL

Hoja M585439· NIF B87064515

VigenteMadrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
28 000,00 €
Incorporation :
11/08/2014
Director :
Vizuete Gallango Emilio Jose

Legal information

Legal information for OPEN-IZE INTERNATIONAL SL

NIF
Hoja registral
IRUS1000292994682
Legal formSociedad Limitada (SL)
Share capital28 000,00 €
Incorporation date11/08/2014
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 32526 · Folio 51 · Hoja M585439
StatusVigente

Activity

OPEN-IZE INTERNATIONAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 11 August 2014. The Spanish commercial register has published 11 filings for this company, from 11 August 2014 to 16 December 2024, across 6 distinct types of filing. Its registered share capital is 28 000,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

La prestación y comercialización de servicios a través de red informática. Explotación de redes y prestación de servicios de comunicaciones electrónicas. La adquisición, suscripción, tenencia y enajenación de participaciones sociales, activos financieros y valores cotizables o no en mercados ...

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • SPIN 21 SL100 %

    Legal entity · since 16/12/2024 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

SPIN 21 SL100 %Vigente

Legal entity · since 16/12/2024

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 16/12/2024· Registered 09/12/2024· I/A 4
  2. Ceses/DimisionesPublished 16/12/2024· Registered 09/12/2024· I/A 4
  3. NombramientosPublished 16/12/2024· Registered 09/12/2024· I/A 4
  4. Ampliación de capitalPublished 16/12/2024· Registered 09/12/2024· I/A 4
  5. Ceses/DimisionesPublished 24/12/2018· Registered 14/12/2018· I/A 3
  6. NombramientosPublished 24/12/2018· Registered 14/12/2018· I/A 3
  7. Cambio de domicilio socialPublished 24/12/2018· Registered 14/12/2018· I/A 3
  8. Ceses/DimisionesPublished 02/10/2014· Registered 25/09/2014· I/A 2
  9. NombramientosPublished 02/10/2014· Registered 25/09/2014· I/A 2
  10. ConstituciónPublished 11/08/2014· Registered 04/08/2014· I/A 1
  11. NombramientosPublished 11/08/2014· Registered 04/08/2014· I/A 1

Changes

  1. 16/12/2024Declaración de unipersonalidad

    SPIN 21 SL

  2. 24/12/2018Cambio de domicilio social

    C/ EXPLANADA Nº8, 2ºA (MADRID)

Capital · events

  1. 16/12/2024Ampliación de capital
    Resulting capital: 28 000,00 € (+25 000,00 €)
  2. 11/08/2014Constitución
    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. 16/12/2024#8398879
    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliación de capital
    OPEN-IZE INTERNATIONAL SL. Declaración de unipersonalidad. Socio único: SPIN 21 SL. Ceses/Dimisiones. Adm. Unico: VOIPING US SOCIEDAD LIMITADA. Representan: VIZUETE GALLANGO EMILIO JOSE. Nombramientos. Adm. Unico: VIZUETE GALLANGO EMILIO JOSE. Amplia…
  2. 24/12/2018#5188304
    Ceses/DimisionesNombramientosCambio de domicilio social
    OPEN-IZE INTERNATIONAL SL. Ceses/Dimisiones. Adm. Unico: ALEPH TECNOLOGIAS APLICADAS SL. Representan: VIZUETE GALLANGO EMILIO JOSE. Nombramientos. Adm. Unico: VOIPING US SOCIEDAD LIMITADA. Representan: VIZUETE GALLANGO EMILIO JOSE. Cambio de domicili…
  3. 02/10/2014#2993097
    Ceses/DimisionesNombramientos
    OPEN-IZE INTERNATIONAL SL. Ceses/Dimisiones. Adm. Unico: GARCIA MUÑIZ RAMON. Nombramientos. Representan: VIZUETE GALLANGO EMILIO JOSE. Adm. Unico: ALEPH TECNOLOGIAS APLICADAS SL. Datos registrales. T 32526 , F 51, S 8, H M 585439, I/A 2 (25.09.14).
  4. 11/08/2014#2929066
    ConstituciónNombramientos
    OPEN-IZE INTERNATIONAL SL. Constitución. Comienzo de operaciones: 16.07.14. Objeto social: La prestación y comercialización de servicios a través de red informática. Explotación de redes y prestación de servicios de comunicaciones electrónicas. La ad…

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/ EXPLANADA Nº8, 2ºA (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 — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector