OPEN MASTER SPORTS SL
Hoja B260710· NIF B63056733
- Registered address :
- Activity :
- Otras actividades deportivas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 26 810,00 €
- Director :
- Almunia Valcarcel Roger
Legal information
Legal information for OPEN MASTER SPORTS SL
Activity
OPEN MASTER SPORTS SL is a Sociedad Limitada (SL) with its registered office in Olesa de Montserrat (Barcelona, Cataluña). Its declared activity is “Otras actividades deportivas” (CNAE 9319). The Spanish commercial register has published 5 filings for this company, from 3 August 2009 to 10 August 2012, across 4 distinct types of filing. Its registered share capital is 26 810,00 €.
Economic activity (CNAE)
9319 · Otras actividades deportivas
Directors and representatives
Directors
Current
- Almunia Valcarcel RogerSince 21/05/2012Administrador Único
Authorised representatives
Current
- Valcarcel Roset Maria TeresaSince 30/07/2012Apoderado
Directors network map
Registered actos
- NombramientosPublished 10/08/2012· Registered 30/07/2012· I/A 7
- RevocacionesPublished 31/05/2012· Registered 21/05/2012· I/A 6
- NombramientosPublished 31/05/2012· Registered 21/05/2012· I/A 6
- Cambio de domicilio socialPublished 31/05/2012· Registered 21/05/2012· I/A 6
- Ampliación de capitalPublished 03/08/2009· Registered 23/07/2009· I/A 5
Changes
- 31/05/2012Cambio de domicilio social
CL JAUME DE VIVER Num.5 P.BA PTA.1 (OLESA DE MONTSERRAT)
Capital · events
- 03/08/2009Ampliación de capitalResulting capital: 26 810,00 € (+23 800,00 €)
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)
- 10/08/2012#1854796Nombramientos
OPEN MASTER SPORTS SL. Nombramientos. APODERADO: VALCARCEL ROSET MARIA TERESA. Datos registrales. T 35238 , F 79, S 8, H B 260710, I/A 7 (30.07.12).
- 31/05/2012#1748297RevocacionesNombramientosCambio de domicilio social
OPEN MASTER SPORTS SL. Revocaciones. ADM.UNICO: VALCARCEL ROSET MARIA TERESA. Nombramientos. ADM.UNICO: ALMUNIA VALCARCEL ROGER. Cambio de domicilio social. CL JAUME DE VIVER Num.5 P.BA PTA.1 (OLESA DE MONTSERRAT). Datos registrales. T 35238 , F 79, … - 03/08/2009#329996Ampliación de capital
OPEN MASTER SPORTS SL. Ampliación de capital. Capital: 23.800,00 Euros. Resultante Suscrito: 26.810,00 Euros. Datos registrales. T 35238 , F 78, S 8, H B 260710, I/A 5 (23.07.09).
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
Prospect
Spanish companies in the same line of business — Otras actividades deportivas — are listed together.