OPEN SOURCE AND SECURITY SERVICES SL
Hoja M795976· NIF B63961981
- Registered address :
- Activity :
- Otras actividades de apoyo a las empresas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for OPEN SOURCE AND SECURITY SERVICES SL
Activity
OPEN SOURCE AND SECURITY SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 21 filings for this company, from 16 August 2010 to 19 June 2023, across 9 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
8299 · Otras actividades de apoyo a las empresas n.c.o.p.
Directors and representatives
Directors
Former
- UPULUN INVESTMENTS SLCeased on 12/06/2023Consejero Delegado Solidario
- Pascual Escriba Juan ManuelCeased on 12/06/2023Administrador Único
- Leiva Garcia AntonioCeased on 12/06/2023Secretario no Consejero
- Dominguez Mateos IgnacioCeased on 22/03/2023Secretario no Consejero
Authorised representatives
Former
- Gianvittorio AbateCeased on 12/06/2023Apoderado Solidario
- Andrea Casadei LucchiCeased on 12/06/2023Apoderado Solidario
- Guido MoscarellaCeased on 12/06/2023Apoderado Solidario
- Michele IllianoCeased on 12/06/2023Apoderado Solidario
- Almudevar Arnal NataliaCeased on 22/03/2023Apoderado Solidario
Auditors
Former
- J M GAY Y SANFELIU AUDITORES SLCeased on 12/06/2023Auditor de Cuentas
Directors network map
Registered actos
Changes
- 19/06/2023Disolución
- 19/06/2023Extinción
- 08/06/2023Cambio de domicilio social
PASEO REINA CRISTINA NUMERO 6, BAJO 3 (MADRID)
Timeline (BORME)
- 19/06/2023#7585963Ceses/DimisionesDisoluciónExtinción
OPEN SOURCE AND SECURITY SERVICES SL. Ceses/Dimisiones. SecreNoConsj: LEIVA GARCIA ANTONIO. Consejero: ABATE GIANVITTORIO. Presidente: ABATE GIANVITTORIO. Consejero: MOSCARELLA GUIDO;UPULUN INVESTMENTS SL. Con.Delegado: UPULUN INVESTMENTS SL. Represe… - 08/06/2023#7569449Cambio de domicilio social
OPEN SOURCE AND SECURITY SERVICES SL. Cambio de domicilio social. PASEO REINA CRISTINA NUMERO 6, BAJO 3 (MADRID). Datos registrales. T 45238 , F 46, S 8, H M 795976, I/A 2 ( 1.06.23).
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
Prospect
Spanish companies in the same line of business — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.