OPEN TERRAZING SOCIEDAD LIMITADA

Hoja BI71712· NIF B95922563

VigenteBizkaia
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/06/2018
Directors :
Mena Cuerno Arturo, Del Olmo Yarto Juan, Sasiain Heppe Samai

Legal information

Legal information for OPEN TERRAZING SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000071667147
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/06/2018
Register referenceTomo 5780 · Folio 151 · Hoja BI71712
StatusVigente

Activity

OPEN TERRAZING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 8 June 2018. The Spanish commercial register has published 6 filings for this company, from 8 June 2018 to 24 May 2024, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

Suministro, instalación y reparación de terrazas, toldos y pérgolas.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
OPEN TERRAZING SOCIED…Del Olmo Yarto JuanDel Olmo Yarto JuanMena Cuerno ArturoMena Cuerno ArturoSasiain Heppe SamaiSasiain Heppe SamaiCOMERCIAL RENO 2000 SOCIEDAD LIMITADACOMERCIAL RENO 2000 …

Registered actos

  1. NombramientosPublished 24/05/2024· Registered 14/05/2024· I/A 6
  2. NombramientosPublished 21/05/2021· Registered 07/05/2021· I/A 4
  3. NombramientosPublished 12/06/2019· Registered 04/06/2019· I/A 3
  4. NombramientosPublished 13/06/2018· Registered 06/06/2018· I/A 2
  5. ConstituciónPublished 08/06/2018· Registered 31/05/2018· I/A 1
  6. NombramientosPublished 08/06/2018· Registered 31/05/2018· I/A 1

Capital · events

  1. 08/06/2018Constitución
    Initial 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)

  1. 24/05/2024#8092616
    Nombramientos
    OPEN TERRAZING SOCIEDAD LIMITADA. Nombramientos. Apoderado: DEL OLMO YARTO JUAN;MENA CUERNO ARTURO;SASIAIN HEPPE SAMAI. Datos registrales. S 8 , H BI 71712, I/A 6 (14.05.24).
  2. 21/05/2021#6431598
    Nombramientos
    OPEN TERRAZING SOCIEDAD LIMITADA. Nombramientos. Apoderado: DEL OLMO YARTO JUAN;MENA CUERNO ARTURO;SASIAIN HEPPE SAMAI. Datos registrales. T 5780 , F 151, S 8, H BI 71712, I/A 4 ( 7.05.21).
  3. 12/06/2019#5443704
    Nombramientos
    OPEN TERRAZING SOCIEDAD LIMITADA. Nombramientos. Apoderado: DEL OLMO YARTO JUAN;MENA CUERNO ARTURO;SASIAIN HEPPE SAMAI. Datos registrales. T 5780 , F 149, S 8, H BI 71712, I/A 3 ( 4.06.19).
  4. 13/06/2018#4923606
    Nombramientos
    OPEN TERRAZING SOCIEDAD LIMITADA. Nombramientos. Apoderado: DEL OLMO YARTO JUAN;MENA CUERNO ARTURO;SASIAIN HEPPE SAMAI. Datos registrales. T 5780 , F 148, S 8, H BI 71712, I/A 2 ( 6.06.18).
  5. 08/06/2018#4917122
    ConstituciónNombramientos
    OPEN TERRAZING SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.05.18. Objeto social: Suministro, instalación y reparación de terrazas, toldos y pérgolas. Domicilio: C/ 1 - POLIGONO USILA, PABELLON 1 (UGAO-MIRABALLES). Capital: 3.000,00 E…

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 2018

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 addressC/ 1 - POLIGONO USILA, PABELLON 1 (UGAO-MIRABALLES), Bizkaia
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 construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector