OPEN MARKET INVERSIONES SA

Hoja M272633· NIF A82920265

Struck off · 25/09/2013Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
900 840,00 €
Former name :
OPEN MARKET INVERSIONES SICAV SA

Legal information

Legal information for OPEN MARKET INVERSIONES SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Share capital900 840,00 €
LocalityMadrid
Register referenceTomo 16097 · Folio 124 · Hoja M272633
Former names
OPEN MARKET INVERSIONES SICAV SA2011-04-27
StatusBaja

Activity

OPEN MARKET INVERSIONES SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 15 filings for this company, from 27 April 2011 to 25 September 2013, across 8 distinct types of filing. Its registered share capital is 900 840,00 €. It appears in the register as “Baja”.

Corporate purpose

REALIZACION DE LAS OPERACIONES TIPICAS DE UNA SOCIEDAD DE CARTERA.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 25/09/2013· Registered 17/09/2013· I/A 20
  2. NombramientosPublished 25/09/2013· Registered 17/09/2013· I/A 20
  3. DisoluciónPublished 25/09/2013· Registered 17/09/2013· I/A 20
  4. ExtinciónPublished 25/09/2013· Registered 17/09/2013· I/A 20
  5. Reducción de capitalPublished 21/06/2012· Registered 07/06/2012· I/A 19
  6. Modificaciones estatutariasPublished 21/06/2012· Registered 07/06/2012· I/A 19
  7. NombramientosPublished 13/12/2011· Registered 30/11/2011· I/A 17
  8. NombramientosPublished 13/12/2011· Registered 30/11/2011· I/A 16
  9. Ceses/DimisionesPublished 24/11/2011· Registered 14/11/2011· I/A 15
  10. NombramientosPublished 24/11/2011· Registered 14/11/2011· I/A 15
  11. Ceses/DimisionesPublished 27/04/2011· Registered 13/04/2011· I/A 14
  12. Cambio de domicilio socialPublished 27/04/2011· Registered 13/04/2011· I/A 14
  13. Cambio de objeto socialPublished 27/04/2011· Registered 13/04/2011· I/A 14

Changes

  1. 25/09/2013Disolución
  2. 25/09/2013Extinción
  3. 21/06/2012Modificaciones estatutarias
  4. 13/07/2011Cambio de denominación social

    OPEN MARKET INVERSIONES SICAV SA→OPEN MARKET INVERSIONES SA

  5. 27/04/2011Cambio de domicilio social

    PASEO DE LA CASTELLANA 151 BIS 2& (MADRID)

  6. 27/04/2011Cambio de objeto social

    REALIZACION DE LAS OPERACIONES TIPICAS DE UNA SOCIEDAD DE CARTERA.

Capital · events

  1. 21/06/2012Reducción de capital
    Resulting capital: 900 840,00 €

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. 25/09/2013#2462695
    Ceses/DimisionesNombramientosDisoluciónExtinción
    OPEN MARKET INVERSIONES SA. Ceses/Dimisiones. Consejero: PEREZ NIEVAS HEREDERO JOSE ANTONIO;VIZCAINO MANTEROLA MARIA CARMEN;HERCE MELENDREZ FERNANDO. Presidente: PEREZ NIEVAS HEREDERO JOSE ANTONIO. Secretario: HERCE MELENDREZ FERNANDO. Con.Delegado: …
  2. 21/06/2012#1779993
    Reducción de capitalModificaciones estatutarias
    OPEN MARKET INVERSIONES SA. Reducción de capital. Importe reducción: 1.521.390,00 Euros. Resultante Suscrito: 900.840,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 4. Capital.-. Datos registrales. T 16097 , F 119, S 8, H M 272633,…
  3. 07/06/2012#1758865
    OPEN MARKET INVERSIONES SA. Otros conceptos: Adjudicación de numeración de acciones como consecuencia dereversión y transformación del sistema de representación delas acciones, mediante renuncia al sistema de anotaciones en cuenta para pasar a ser re…
  4. 13/12/2011#1498581
    Nombramientos
    OPEN MARKET INVERSIONES SA. Nombramientos. Apoderado: SANCHEZ DIAZ LUCAS. Datos registrales. T 16097 , F 117, S 8, H M 272633, I/A 17 (30.11.11).
  5. 13/12/2011#1498580
    Nombramientos
    OPEN MARKET INVERSIONES SA. Nombramientos. Apoderado: PEREZ NIEVAS HEREDERO MARIA DEL CARMEN. Datos registrales. T 16097 , F 117, S 8, H M 272633, I/A 16 (30.11.11).
  6. 24/11/2011#1473240
    Ceses/DimisionesNombramientos
    OPEN MARKET INVERSIONES SA. Ceses/Dimisiones. Consejero: HERCE MELENDREZ FERNANDO. Presidente: HERCE MELENDREZ FERNANDO. Consejero: PEREZ ALVAREZ RAMIRO. Secretario: PEREZ ALVAREZ RAMIRO. Con.Delegado: HERCE MELENDREZ FERNANDO. Consejero: LOSADA AGUI…
  7. 13/07/2011#1298776
    OPEN MARKET INVERSIONES SA. Otros conceptos: BAJA DEL REGISTRO DE SOCIEDADES DE INVERSION DE CAPITAL VARIABLE. Datos registrales. T 16097 , F 110, S 8, H M 272633, I/A 8M ( 1.07.11).
  8. 27/04/2011#1188277

    Company name: OPEN MARKET INVERSIONES SICAV SA

    Ceses/DimisionesCambio de domicilio socialCambio de objeto social
    OPEN MARKET INVERSIONES SICAV SA. Ceses/Dimisiones. EntidDeposit: DEUTSCHE BANK SAE. Ent. Gestora: DWS INVESTMENTS-SPAIN-SGIIC SA. Otros conceptos: RENUNCIA A LA CONDICION DE SICAV Y DADA NUEVA REDACCION A LOS ESTATUTOS SOCIALES Cambio de denominació…

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

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 addressPASEO DE LA CASTELLANA 151 BIS 2& (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province