OPEN TECH SL
Hoja GC31091· NIF B35770171
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Menezes D'Alva Clossan Andrade, Bolaños Guedes Domingo
Legal information
Legal information for OPEN TECH SL
Activity
OPEN TECH SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 5 filings for this company, from 30 June 2009 to 26 December 2019, across 2 distinct types of filing.
Economic activity (CNAE)
6290
Directors and representatives
Directors
Current
- Menezes D'Alva Clossan AndradeSince 04/11/2016Administrador Solidario
- Bolaños Guedes DomingoSince 18/06/2009Administrador Solidario
Former
- Alzola Lobon Maria CristinaCeased on 18/06/2009Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/11/2016· Registered 04/11/2016· I/A 3
- NombramientosPublished 15/11/2016· Registered 04/11/2016· I/A 3
- Ceses/DimisionesPublished 30/06/2009· Registered 18/06/2009· I/A 2
- NombramientosPublished 30/06/2009· Registered 18/06/2009· I/A 2
Timeline (BORME)
- 26/12/2019#5727543
OPEN TECH SL(R.M. LAS PALMAS). Otros conceptos: Mediante instancia suscrita el 20 de Noviembre de 2.019, por el Administrador Unico de la Sociedad de esta hoja, hace constar que tras haberle sido concedida la Nacionalidad Española, su DNI/NIF es 54.8… - 15/11/2016#4107256Ceses/DimisionesNombramientos
OPEN TECH SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: BOLAÑOS GUEDES DOMINGO. Nombramientos. Adm. Solid.: BOLAÑOS GUEDES DOMINGO;MENEZES D'ALVA CLOSSAN ANDRADE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admini… - 30/06/2009#285065Ceses/DimisionesNombramientos
OPEN TECH SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: ALZOLA LOBON MARIA CRISTINA. Nombramientos. Adm. Unico: BOLAÑOS GUEDES DOMINGO. Datos registrales. T 1670 , F 57, S 8, H GC 31091, I/A 2 (18.06.09).
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 — CNAE 6290 — are listed together.