OPEN PRODUCCIONES SL

Hoja M473431· NIF B85591428

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 015,00 €
Incorporation :
02/01/2009
Director :
Martinez Prado Angel Luis

Legal information

Legal information for OPEN PRODUCCIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 015,00 €
Incorporation date02/01/2009
LocalityMadrid
Register referenceTomo 26275 · Folio 61 · Hoja M473431
StatusVigente

Activity

OPEN PRODUCCIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 January 2009. The Spanish commercial register has published 7 filings for this company, from 2 January 2009 to 8 August 2011, across 6 distinct types of filing. Its registered share capital is 3 015,00 €.

Corporate purpose

LA VENTA, INSTALACION, ALQUILER Y MANTENIMIENTO DE EQUIPOS AUDIOVISUALES EINFORMATICOS.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
OPEN PRODUCCIONES SLMartinez Prado Angel LuisMartinez Prado Angel…GO PRODUCCIONES TECNICAS SLGO PRODUCCIONES TECN…KEY MEDIOS AUDIOVISUALES SOCIEDAD LIMITADAKEY MEDIOS AUDIOVISU…LA AMISTAD DECORACION SLLA AMISTAD DECORACIO…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
OPEN PRODUCCIONES SLMartinez Prado Angel LuisMartinez Prado Angel…GO PRODUCCIONES TECNICAS SLGO PRODUCCIONES TECN…KEY MEDIOS AUDIOVISUALES SOCIEDAD LIMITADAKEY MEDIOS AUDIOVISU…RENTAL AV AUDIOVISUAL SLRENTAL AV AUDIOVISUA…LA AMISTAD DECORACION SLLA AMISTAD DECORACIO…

Beneficial owner (UBO)

Martinez Prado Angel Luis100 %

Individual · ultimate beneficial owner · since 08/08/2011

Beneficial owner network map

6 nodes Person Company
OPEN PRODUCCIONES SLMartinez Prado Angel LuisMartinez Prado Angel…GO PRODUCCIONES TECNICAS SLGO PRODUCCIONES TECN…KEY MEDIOS AUDIOVISUALES SOCIEDAD LIMITADAKEY MEDIOS AUDIOVISU…RENTAL AV AUDIOVISUAL SLRENTAL AV AUDIOVISUA…LA AMISTAD DECORACION SLLA AMISTAD DECORACIO…

Registered actos

  1. Cambio de domicilio socialPublished 08/08/2011· Registered 28/07/2011· I/A 3
  2. Declaración de unipersonalidadPublished 08/08/2011· Registered 28/07/2011· I/A 2
  3. Ceses/DimisionesPublished 08/08/2011· Registered 28/07/2011· I/A 2
  4. NombramientosPublished 08/08/2011· Registered 28/07/2011· I/A 2
  5. Modificaciones estatutariasPublished 08/08/2011· Registered 28/07/2011· I/A 2
  6. ConstituciónPublished 02/01/2009· Registered 18/12/2008· I/A 1
  7. NombramientosPublished 02/01/2009· Registered 18/12/2008· I/A 1

Changes

  1. 08/08/2011Cambio de domicilio social

    C/ CERRO BLANCO 23 - 1º IZQUIERDA (MADRID)

  2. 08/08/2011Declaración de unipersonalidad

    MARTINEZ PRADO ANGEL LUIS

  3. 08/08/2011Modificaciones estatutarias

Capital · events

  1. 02/01/2009Constitución
    Initial capital: 3 015,00 €

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. 08/08/2011#1335169
    Cambio de domicilio social
    OPEN PRODUCCIONES SL. Cambio de domicilio social. C/ CERRO BLANCO 23 - 1º IZQUIERDA (MADRID). Datos registrales. T 26275 , F 61, S 8, H M 473431, I/A 3 (28.07.11).
  2. 08/08/2011#1335168
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    OPEN PRODUCCIONES SL. Declaración de unipersonalidad. Socio único: MARTINEZ PRADO ANGEL LUIS. Ceses/Dimisiones. Adm. Solid.: CARRICABURU GONZALEZ PABLO;OCAÑA ROMERO SERGIO;MARTINEZ PRADO ANGEL LUIS. Nombramientos. Adm. Unico: MARTINEZ PRADO ANGEL LUI…
  3. 02/01/2009#10387014
    ConstituciónNombramientos
    OPEN PRODUCCIONES SL. Constitución. Comienzo de operaciones: 15.12.08. Objeto social: LA VENTA, INSTALACION, ALQUILER Y MANTENIMIENTO DE EQUIPOS AUDIOVISUALES EINFORMATICOS. Domicilio: AVDA DE LA LIBERTAD 40 (COLMENAR VIEJO). Capital: 3.015,00 Euros.…

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 2009

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 addressC/ CERRO BLANCO 23 - 1º IZQUIERDA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province