OPEN MINE SERVICIOS SOCIEDAD LIMITADA

Hoja PO67061· NIF B01800614

VigentePontevedra
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
15 000,00 €
Incorporation :
27/08/2020
Directors :
FUNDACION MATRIX INVESTIGACION Y DESARROLLO SOSTEN, FUNDACION MATRIX INVESTIGACION Y DESARROLLO SOSTENIBLE

Legal information

Legal information for OPEN MINE SERVICIOS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000102626133
Legal formSociedad Limitada (SL)
Share capital15 000,00 €
Incorporation date27/08/2020
Register referenceTomo 4329 · Folio 120 · Hoja PO67061
StatusVigente

Activity

OPEN MINE SERVICIOS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 27 August 2020. The Spanish commercial register has published 5 filings for this company, from 27 August 2020 to 20 July 2023, across 4 distinct types of filing. Its registered share capital is 15 000,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

1.- Servicios de asesoramiento y consultoría informática relacionados con Data Science; inteligencia artificial; Big Data y minería de datos; desarrollo de algoritmos avanzados; procesado de datos en la nube; y WebMapping y Sistemas de Información Geográfica.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

3 nodes Person Company
OPEN MINE SERVICIOS S…Fundacion Matrix Investigacion Y Desarrollo SostenFundacion Matrix Inv…Fundacion Matrix Investigacion Y Desarrollo SostenibleFundacion Matrix Inv…

Registered actos

  1. Ceses/DimisionesPublished 20/07/2023· Registered 07/07/2023· I/A 4
  2. Ampliación de capitalPublished 19/10/2022· Registered 07/10/2022· I/A 3
  3. NombramientosPublished 11/02/2021· Registered 04/02/2021· I/A 2
  4. ConstituciónPublished 27/08/2020· Registered 17/08/2020· I/A 1
  5. NombramientosPublished 27/08/2020· Registered 17/08/2020· I/A 1

Capital · events

  1. 19/10/2022Ampliación de capital
    Resulting capital: 15 000,00 € (+12 000,00 €)
  2. 27/08/2020Constitución
    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. 20/07/2023#7638081
    Ceses/Dimisiones
    OPEN MINE SERVICIOS SOCIEDAD LIMITADA. Ceses/Dimisiones. Apoderado: RAPOSO GUILLAN SUSANA. Datos registrales. T 4329, L 4329, F 120, S 8, H PO 67061, I/A 4 ( 7.07.23).
  2. 19/10/2022#7203165
    Ampliación de capital
    OPEN MINE SERVICIOS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 12.000,00 Euros. Resultante Suscrito: 15.000,00 Euros. Datos registrales. T 4329, L 4329, F 124, S 8, H PO 67061, I/A 3 ( 7.10.22).
  3. 11/02/2021#6253706
    Nombramientos
    OPEN MINE SERVICIOS SOCIEDAD LIMITADA. Nombramientos. Apoderado: RAPOSO GUILLAN SUSANA. Datos registrales. T 4329, L 4329, F 123, S 8, H PO 67061, I/A 2 ( 4.02.21).
  4. 27/08/2020#6012390
    ConstituciónNombramientos
    OPEN MINE SERVICIOS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 29.07.20. Objeto social: 1.- Servicios de asesoramiento y consultoría informática relacionados con Data Science; inteligencia artificial; Big Data y minería de datos; desar…

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 2020

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 addressPRAZA MIRALLES - LOCAL A7, Pontevedra
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 consultoría informática — are listed together.

Prospect this sectorAll companies in this sector