OPEN MARKET MIND SL
Hoja M549065· NIF B86596988
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/12/2012
- Director :
- Del Alcazar Armada Magdalena Sofia
Legal information
Legal information for OPEN MARKET MIND SL
Activity
OPEN MARKET MIND SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 11 December 2012. The Spanish commercial register has published 5 filings for this company, from 11 December 2012 to 6 February 2014, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
COMERCIALIZACION Y DISTRIBUCION DE ARTICULOS TEXTILES Y COMPLEMENTOS DE MODA, ASESORAMIENTO EN MATERIA INMOBILIARIA.
Directors and representatives
Directors
Current
- Del Alcazar Armada Magdalena SofiaSince 30/01/2014Administrador Único
Former
- Figueroa Alcazar CristinaCeased on 30/01/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 11/12/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Figueroa Alcazar Cristina100 %
Individual · ultimate beneficial owner · since 11/12/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 06/02/2014· Registered 30/01/2014· I/A 2
- NombramientosPublished 06/02/2014· Registered 30/01/2014· I/A 2
- ConstituciónPublished 11/12/2012· Registered 29/11/2012· I/A 1
- Declaración de unipersonalidadPublished 11/12/2012· Registered 29/11/2012· I/A 1
- NombramientosPublished 11/12/2012· Registered 29/11/2012· I/A 1
Changes
- 11/12/2012Declaración de unipersonalidad
FIGUEROA ALCAZAR CRISTINA
Capital · events
- 11/12/2012ConstituciónInitial 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)
- 06/02/2014#2657305Ceses/DimisionesNombramientos
OPEN MARKET MIND SL. Ceses/Dimisiones. Adm. Unico: FIGUEROA ALCAZAR CRISTINA. Nombramientos. Adm. Unico: DEL ALCAZAR ARMADA MAGDALENA SOFIA. Datos registrales. T 30510 , F 54, S 8, H M 549065, I/A 2 (30.01.14).
- 11/12/2012#2028331ConstituciónDeclaración de unipersonalidadNombramientos
OPEN MARKET MIND SL. Constitución. Comienzo de operaciones: 22.11.12. Objeto social: COMERCIALIZACION Y DISTRIBUCION DE ARTICULOS TEXTILES Y COMPLEMENTOS DE MODA, ASESORAMIENTO EN MATERIA INMOBILIARIA. Domicilio: C/ FUENTE DEL REY 46 B - ARAVACA (MAD…
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 2012
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 — Madrid — are listed together, with their address.