OPEN PILOT SYSTEMS SL

Hoja B419601· NIF B65595985

VigenteBarcelona
Registered address :
Activity :
Otras actividades de apoyo a las empresas n
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
19/01/2012
Directors :
Cremades Vila Tania Cristina, Raymond Rene Derycke

Legal information

Legal information for OPEN PILOT SYSTEMS SL

NIF
Hoja registral
IRUS1000365983172
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date19/01/2012
LocalityBarcelona
Register referenceTomo 42931 · Folio 58 · Hoja B419601
StatusVigente

Activity

OPEN PILOT SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de apoyo a las empresas n” (CNAE 8299). It was incorporated on 19 January 2012. The Spanish commercial register has published 4 filings for this company, from 19 January 2012 to 7 April 2016, across 3 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n

Corporate purpose

AMPLIAR A: GESTION ADMINISTRATIVA,CONTABLE Y LABORAL DE OTRAS EMPRESAS Y SERVICIOS AUXILIARES (CNAE 8299).LA REALIZACION,GESTION Y EXPLOTACION DE TODA CLASE DE ACTIVIDADES DE TURISMO COMO HOSPEDAJE Y SERVICIOS ANEXOS,...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
OPEN PILOT SYSTEMS SLCremades Vila Tania CristinaCremades Vila Tania …Raymond Rene DeryckeRaymond Rene DeryckeHOTEL RAMBLA 9 SLHOTEL RAMBLA 9 SLDESCO RAMBLA SLDESCO RAMBLA SLCONRADO VILAR SLCONRADO VILAR SL

Registered actos

  1. NombramientosPublished 07/04/2016· Registered 30/03/2016· I/A 3
  2. Cambio de objeto socialPublished 26/05/2015· Registered 18/05/2015· I/A 2
  3. ConstituciónPublished 19/01/2012· Registered 09/01/2012· I/A 1
  4. NombramientosPublished 19/01/2012· Registered 09/01/2012· I/A 1

Changes

  1. 26/05/2015Cambio de objeto social

    AMPLIAR A: GESTION ADMINISTRATIVA,CONTABLE Y LABORAL DE OTRAS EMPRESAS Y SERVICIOS AUXILIARES (CNAE 8299).LA REALIZACION,GESTION Y EXPLOTACION DE TODA CLASE DE ACTIVIDADES DE TURISMO COMO HOSPEDAJE Y SERVICIOS ANEXOS,...

Capital · events

  1. 19/01/2012Constitución
    Initial capital: 10 000,00 €

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. 07/04/2016#3801200
    Nombramientos
    OPEN PILOT SYSTEMS SL. Nombramientos. APODERAD.SOL: CREMADES PICO JOSE ANTONIO. Datos registrales. T 42931 , F 58, S 8, H B 419601, I/A 3 (30.03.16).
  2. 26/05/2015#3337946
    Cambio de objeto social
    OPEN PILOT SYSTEMS SL. Cambio de objeto social. AMPLIAR A: GESTION ADMINISTRATIVA,CONTABLE Y LABORAL DE OTRAS EMPRESAS Y SERVICIOS AUXILIARES (CNAE 8299).LA REALIZACION,GESTION Y EXPLOTACION DE TODA CLASE DE ACTIVIDADES DE TURISMO COMO HOSPEDAJE Y SE…
  3. 19/01/2012#1543098
    ConstituciónNombramientos
    OPEN PILOT SYSTEMS SL. Constitución. Comienzo de operaciones: 3.06.11. Objeto social: INVESTIGACION Y DESARROLLO DE APLICACIONES TECNOLOGICAS DE EQUIPOS DE ELECTRO MEDICINA.FABRICACION Y COMERCIALIZACION DE EQUIPOS PARA EL SECTOR SANITARIO. Domicilio…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL GONZALEZ TABLAS Num.7 ESC.A6 P.4 PTA.2 (BARCELONA), Barcelona
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 — Otras actividades de apoyo a las empresas n — are listed together.

Prospect this sectorAll companies in this sector