OPEN SOCIETY SL
Hoja GI73140· NIF B56180250
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/07/2023
- Director :
- Sebastien Childeric Van Landeghem
Legal information
Legal information for OPEN SOCIETY SL
Activity
Corporate purpose
El arrendamiento no financiero de toda clase de bienes inmuebles. La compra, venta, parcelación, urbanización y promoción de toda clase de fincas rústicas y urbanas. El comercio al por mayor y al por menor, distribución, importación, exportación, fabricación e intermediación de todo tipo de artículo.
Directors and representatives
Directors
Current
- Sebastien Childeric Van LandeghemSince 25/01/2024Administrador Único
Former
- Josep Maria Coll OliverasCeased on 25/01/2024Administrador Único
Directors network map
Cap table — shareholdings
- MYANDY SL100 %
Legal entity · since 01/02/2024 · socio único (BORME)
↳ Resolved via Spain (BORME) Hoja VA23386 ↗ Approximate
Current (3)
- AUDIT AGROALIMENTARIAS SLP— Auditor
- JAIME RUANO VELASCO— Adm. Solid.
- ROBERTO AGUSTIN ANTOÑANA— Adm. Solid.
Former (3)
- GOMEZ LAVIN MARIA TERESA— Adm. Unico
- RIVAS PARDO MIGUEL ANGEL— Adm. Solid.
- GARCIA ARCE ANTONIO MARIA— Adm. Solid.
Shareholders network map
Beneficial owner (UBO)
MYANDY SL100 %
Legal entity — see the chain below · since 01/02/2024
↳ Resolved via Spain (BORME) Hoja VA23386 ↗ Approximate
Current (3)
- AUDIT AGROALIMENTARIAS SLP— Auditor
- JAIME RUANO VELASCO— Adm. Solid.
- ROBERTO AGUSTIN ANTOÑANA— Adm. Solid.
Former (3)
- GOMEZ LAVIN MARIA TERESA— Adm. Unico
- RIVAS PARDO MIGUEL ANGEL— Adm. Solid.
- GARCIA ARCE ANTONIO MARIA— Adm. Solid.
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 01/02/2024· Registered 25/01/2024· I/A 3
- Ceses/DimisionesPublished 01/02/2024· Registered 25/01/2024· I/A 2
- NombramientosPublished 01/02/2024· Registered 25/01/2024· I/A 2
- Cambio de domicilio socialPublished 01/02/2024· Registered 25/01/2024· I/A 2
- Cambio de objeto socialPublished 01/02/2024· Registered 25/01/2024· I/A 2
- ConstituciónPublished 17/07/2023· Registered 11/07/2023· I/A 1
- NombramientosPublished 17/07/2023· Registered 11/07/2023· I/A 1
Capital — events
- 17/07/2023ConstituciónInitial capital: 3 000,00 €
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)
- 01/02/2024#7909139Declaración de unipersonalidad
OPEN SOCIETY SL. Declaración de unipersonalidad. Socio único: MYANDY SL. Datos registrales. T 3442 , F 68, S 8, H GI 73140, I/A 3 (25.01.24).
- 01/02/2024#7909138Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
OPEN SOCIETY SL. Ceses/Dimisiones. Adm. Unico: JOSEP MARIA COLL OLIVERAS. Nombramientos. Adm. Unico: SEBASTIEN CHILDERIC VAN LANDEGHEM. Cambio de domicilio social. C/ TRAMUNTANA, 18-POLIGONO PONT DEL PRINCEP 17469 (VILAMALLA). Cambio de objeto social… - 17/07/2023#7630855ConstituciónNombramientos
OPEN SOCIETY SL. Constitución. Comienzo de operaciones: 8.09.23. Objeto social: Intermediarios del comercio de productos diversos. Otras actividades profesionales, científicas y técnicas. Otros servicios de información. Comercio al por mayor no espec…
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.