OPEN LOCK SOCIEDAD LIMITADA
Hoja V145152· NIF B98369200
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/09/2011
- Director :
- Diez Bosch Maria Carmen
Legal information
Legal information for OPEN LOCK SOCIEDAD LIMITADA
Activity
OPEN LOCK SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 22 September 2011. The Spanish commercial register has published 6 filings for this company, from 22 September 2011 to 12 December 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
a) Comercio de animales domésticos y en su caso de los exóticos debidamente autorizados. Servicios complementarios de residencia, peluquería y cuidados sanitarios. Venta de productos de alimentación animal y complementos. b)La importación y exportación de productos alimenticios, bebidas y tabaco, a.
Directors and representatives
Directors
Current
- Diez Bosch Maria CarmenSince 14/02/2012Administrador Único
Former
- Cerda Sanjuan RamonCeased on 14/02/2012Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/02/2012· Registered 14/02/2012· I/A 2
- NombramientosPublished 23/02/2012· Registered 14/02/2012· I/A 2
- Cambio de domicilio socialPublished 23/02/2012· Registered 14/02/2012· I/A 2
- ConstituciónPublished 22/09/2011· Registered 13/09/2011· I/A 1
- NombramientosPublished 22/09/2011· Registered 13/09/2011· I/A 1
Changes
- 23/02/2012Cambio de domicilio social
PLAZA CIUDAD DE BRUJAS 5 1 1 (VALENCIA)
Capital · events
- 22/09/2011ConstituciónInitial 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)
- 12/12/2019#5701394
OPEN LOCK SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 9372, L 6654, F 34, S 8, H V 145152, I/A 2/M1 ( 3.12.19).
- 23/02/2012#1608194Ceses/DimisionesNombramientosCambio de domicilio social
OPEN LOCK SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Adm. Unico: DIEZ BOSCH MARIA CARMEN. Cambio de domicilio social. PLAZA CIUDAD DE BRUJAS 5 1 1 (VALENCIA). Datos registrales. T 9372, L 6654, F 34, S 8, H V… - 22/09/2011#1386232ConstituciónNombramientos
OPEN LOCK SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 25.07.11. Objeto social: a) Comercio de animales domésticos y en su caso de los exóticos debidamente autorizados. Servicios complementarios de residencia, peluquería y cuidados sanit…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.