OPEN SECRET SL
Hoja AS61087· NIF B56256217
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 08/08/2023
- Director :
- Zapico Carrasco Cristina
Legal information
Legal information for OPEN SECRET SL
Activity
OPEN SECRET SL is a Sociedad Limitada (SL) with its registered office in Oviedo (Asturias). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 8 August 2023. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
CNAE: 5610. Objeto: a) Establecimientos, desarrollo, compraventa, arrendamiento, tenencia yexplotación dce toda clase de establecimientos de hostelería, ya sean hoteles, restaurantes, cafeterías, bares, pubs, discotecas y similares, en locales propios y ajenos. b) Compraventa de todo tipo de bienes.
Directors and representatives
Directors
Current
- Zapico Carrasco CristinaSince 01/08/2023Administrador Único
Directors network map
Registered actos
- ConstituciónPublished 08/08/2023· Registered 01/08/2023· I/A 1
- NombramientosPublished 08/08/2023· Registered 01/08/2023· I/A 1
Capital · events
- 08/08/2023ConstituciónInitial 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)
- 08/08/2023#7667519ConstituciónNombramientos
OPEN SECRET SL. Constitución. Comienzo de operaciones: 27.07.23. Objeto social: CNAE: 5610. Objeto: a) Establecimientos, desarrollo, compraventa, arrendamiento, tenencia yexplotación dce toda clase de establecimientos de hostelería, ya sean hoteles, …
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 2023
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 — Restaurantes y puestos de comidas — are listed together.