OPEN TECHNOLOGIES FOR INFORMATIONAL ADVANCEMENT SL

Hoja M375635· NIF B84267889

VigenteMadrid
Registered address :
Activity :
Otras actividades de telecomunicaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
20 006,00 €
Director :
Barrionuevo Garcia Alberto
Former name :
OPEN TECHNOLOGIES FOR INFORMATION ADVANCE SL

Legal information

Legal information for OPEN TECHNOLOGIES FOR INFORMATIONAL ADVANCEMENT SL

NIF
Hoja registral
IRUS1000274764881
Legal formSociedad Limitada (SL)
Share capital20 006,00 €
LocalityMadrid
Register referenceTomo 21157 · Folio 81 · Hoja M375635
Former names
OPEN TECHNOLOGIES FOR INFORMATION ADVANCE SL2013-03-13
StatusVigente

Activity

OPEN TECHNOLOGIES FOR INFORMATIONAL ADVANCEMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). The Spanish commercial register has published 7 filings for this company, from 13 March 2013 to 24 September 2015, across 5 distinct types of filing. Its registered share capital is 20 006,00 €.

Economic activity (CNAE)

6190 · Otras actividades de telecomunicaciones

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
OPEN TECHNOLOGIES FOR…Barrionuevo Garcia AlbertoBarrionuevo Garcia A…OPERACION DE PENSAMIENTOS TRANSGRESORES EN INNOVACION AVANZADA SLOPERACION DE PENSAMI…METALURGICA EL TORREON SLLMETALURGICA EL TORRE…VIRTUA SISTEMAS INTELIGENTES SLVIRTUA SISTEMAS INTE…

Registered actos

  1. Modificaciones estatutariasPublished 24/09/2015· Registered 15/09/2015· I/A 5
  2. Ampliacion del objeto socialPublished 24/09/2015· Registered 15/09/2015· I/A 5
  3. Cambio de domicilio socialPublished 24/09/2015· Registered 15/09/2015· I/A 5
  4. Ampliación de capitalPublished 13/03/2013· Registered 04/03/2013· I/A 3
  5. Cambio de denominación socialPublished 13/03/2013· Registered 04/03/2013· I/A 3
  6. Ampliacion del objeto socialPublished 13/03/2013· Registered 04/03/2013· I/A 3

Changes

  1. 24/09/2015Ampliación del objeto social

    TODA AQUELLA ACTIVIDAD RELACIONADA CON EL AMBITO DE LA INFORMATICA Y LA TECNOLOGIA...

  2. 24/09/2015Cambio de domicilio social

    PASEO DE LA CASTELLANA 40 - 8& (MADRID)

  3. 24/09/2015Modificaciones estatutarias
  4. 25/03/2013Cambio de denominación social

    OPEN TECHNOLOGIES FOR INFORMATION ADVANCE SLOPEN TECHNOLOGIES FOR INFORMATIONAL ADVANCEMENT SL

  5. 13/03/2013Ampliación del objeto social

    LA PRODUCCION, TRANSFORMACION, DISTRIBUCION Y COMERCIALIZACION ENERGETICA.

Capital · events

  1. 13/03/2013Ampliación de capital
    Resulting capital: 20 006,00 € (+17 000,00 €)

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)

  1. 24/09/2015#3512672
    Modificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    OPEN TECHNOLOGIES FOR INFORMATIONAL ADVANCEMENT SL. Modificaciones estatutarias. 26. Administración y Representacion.-. Ampliacion del objeto social. TODA AQUELLA ACTIVIDAD RELACIONADA CON EL AMBITO DE LA INFORMATICA Y LA TECNOLOGIA... Cambio de domi
  2. 25/03/2013#2193229
    OPEN TECHNOLOGIES FOR INFORMATIONAL ADVANCEMENT SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 21157 , F 81, S 8, H M 375635, I/A 4 (14.03.13).
  3. 13/03/2013#2175201

    Company name: OPEN TECHNOLOGIES FOR INFORMATION ADVANCE SL

    Ampliación de capitalCambio de denominación socialAmpliacion del objeto social
    OPEN TECHNOLOGIES FOR INFORMATION ADVANCE SL. Ampliación de capital. Capital: 17.000,00 Euros. Resultante Suscrito: 20.006,00 Euros. Cambio de denominación social. OPEN TECHNOLOGIES FOR INFORMATIONAL ADVANCEMENT SL. Ampliacion del objeto social. LA P

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 addressPASEO DE LA CASTELLANA 40 - 8& (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 — Otras actividades de telecomunicaciones — are listed together.