OPEN RETAIL SL

Hoja M455752· NIF B85344331

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Torrijos Calvo Carlos

Legal information

Legal information for OPEN RETAIL SL

NIF
Hoja registral
IRUS1000281540964
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 25309 · Folio 46 · Hoja M455752
StatusVigente

Activity

OPEN RETAIL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 10 filings for this company, from 29 July 2011 to 22 June 2018, across 6 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
OPEN RETAIL SLTorrijos Calvo CarlosTorrijos Calvo Carlos

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OPEN RETAIL SLTorrijos Calvo CarlosTorrijos Calvo Carlos

Beneficial owner (UBO)

Torrijos Calvo Carlos100 %

Individual · ultimate beneficial owner · since 22/06/2018

Beneficial owner network map

2 nodes Person Company
OPEN RETAIL SLTorrijos Calvo CarlosTorrijos Calvo Carlos

Registered actos

  1. RevocacionesPublished 22/06/2018· Registered 14/06/2018· I/A 8
  2. Declaración de unipersonalidadPublished 22/06/2018· Registered 14/06/2018· I/A 7
  3. NombramientosPublished 24/04/2015· Registered 15/04/2015· I/A 6
  4. Modificaciones estatutariasPublished 24/04/2015· Registered 15/04/2015· I/A 5
  5. Cambio de domicilio socialPublished 24/04/2015· Registered 15/04/2015· I/A 5
  6. Ceses/DimisionesPublished 12/11/2013· Registered 04/11/2013· I/A 4
  7. NombramientosPublished 12/11/2013· Registered 04/11/2013· I/A 4
  8. Modificaciones estatutariasPublished 12/11/2013· Registered 04/11/2013· I/A 4
  9. Ceses/DimisionesPublished 05/08/2011· Registered 26/07/2011· I/A 3
  10. NombramientosPublished 29/07/2011· Registered 19/07/2011· I/A 2

Changes

  1. 22/06/2018Declaración de unipersonalidad

    TORRIJOS CALVO CARLOS

  2. 24/04/2015Cambio de domicilio social

    C/ SERRANO 58 3º D (MADRID)

  3. 24/04/2015Modificaciones estatutarias
  4. 12/11/2013Modificaciones estatutarias

Timeline (BORME)

  1. 22/06/2018#4937152
    Revocaciones
    OPEN RETAIL SL. Revocaciones. Apoderado: FUENTENEBRO SAN VALENTIN TAMARA. Datos registrales. T 25309 , F 46, S 8, H M 455752, I/A 8 (14.06.18).
  2. 22/06/2018#4937151
    Declaración de unipersonalidad
    OPEN RETAIL SL. Declaración de unipersonalidad. Socio único: TORRIJOS CALVO CARLOS. Datos registrales. T 25309 , F 46, S 8, H M 455752, I/A 7 (14.06.18).
  3. 24/04/2015#3296376
    Nombramientos
    OPEN RETAIL SL. Nombramientos. Apoderado: FUENTENEBRO SAN VALENTIN TAMARA. Datos registrales. T 25309 , F 45, S 8, H M 455752, I/A 6 (15.04.15).
  4. 24/04/2015#3296375
    Modificaciones estatutariasCambio de domicilio social
    OPEN RETAIL SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ SERRANO 58 3º D (MADRID). Datos registrales. T 25309 , F 45, S 8, H M 455752, I/A 5 (15.04.15).
  5. 12/11/2013#2532984
    Ceses/DimisionesNombramientosModificaciones estatutarias
    OPEN RETAIL SL. Ceses/Dimisiones. Adm. Solid.: TORRIJOS CALVO CARLOS;BEDRIÑANA DIAZ NICOLAS. Nombramientos. Adm. Unico: TORRIJOS CALVO CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrado…
  6. 05/08/2011#1332347
    Ceses/Dimisiones
    OPEN RETAIL SL. Ceses/Dimisiones. Adm. Solid.: RIVERO DUQUE EDUARDO JOSE. Datos registrales. T 25309 , F 44, S 8, H M 455752, I/A 3 (26.07.11).
  7. 29/07/2011#1320511
    Nombramientos
    OPEN RETAIL SL. Nombramientos. Adm. Solid.: RIVERO DUQUE EDUARDO JOSE. Datos registrales. T 25309 , F 44, S 8, H M 455752, I/A 2 (19.07.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SERRANO 58 3º D (MADRID), Madrid
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector