OPEN NAVIGATION ENGINEERING SL
Hoja SA18245· NIF B42799932
- Registered address :
- Activity :
- Otra investigación y desarrollo experimental en ciencias naturales y técnicas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 26/03/2021
Legal information
Legal information for OPEN NAVIGATION ENGINEERING SL
Activity
OPEN NAVIGATION ENGINEERING SL is a Sociedad Limitada (SL) with its registered office in Puente del Congosto (Salamanca, Castilla y León). Its declared activity is “Otra investigación y desarrollo experimental en ciencias naturales y técnicas” (CNAE 7219). It was incorporated on 26 March 2021. The Spanish commercial register has published 7 filings for this company, from 26 March 2021 to 5 December 2024, across 6 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7219 · Otra investigación y desarrollo experimental en ciencias naturales y técnicas
Corporate purpose
Investigación y desarrollo en ingeniería y tecnología.
Directors and representatives
Directors
Former
- Peral Alonso JulianCeased on 29/11/2024Liquidador
Directors network map
Cap table · shareholdings
- Peral Alonso Julian100 %
Individual · since 26/03/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Peral Alonso Julian100 %
Individual · ultimate beneficial owner · since 26/03/2021
Beneficial owner network map
Registered actos
Changes
- 05/12/2024Disolución
- 05/12/2024Extinción
- 26/03/2021Declaración de unipersonalidad
PERAL ALONSO JULIAN
Capital · events
- 26/03/2021ConstituciónInitial capital: 3 010,00 €
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)
- 05/12/2024#8383131Ceses/DimisionesNombramientosDisoluciónExtinción
OPEN NAVIGATION ENGINEERING SL. Ceses/Dimisiones. Adm. Unico: PERAL ALONSO JULIAN. Nombramientos. Liquidador: PERAL ALONSO JULIAN. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H SA 18245, I/A 2 (29.11.24).
- 26/03/2021#6330059ConstituciónDeclaración de unipersonalidadNombramientos
OPEN NAVIGATION ENGINEERING SL. Constitución. Comienzo de operaciones: 26.01.21. Objeto social: Investigación y desarrollo en ingeniería y tecnología. Domicilio: BARRIO ERAS VIEJAS - AERODROMO EL SAOZ (PUENTE DEL CONGOSTO). Capital: 3.010,00 Euros. D…
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 2021
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 — Otra investigación y desarrollo experimental en ciencias naturales y técnicas — are listed together.