OPEN TEXT SL

Hoja M450443· NIF B85275485

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de prendas de vestir en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Director :
Fernandez Chicon Jose Luis

Legal information

Legal information for OPEN TEXT SL

NIF
Hoja registral
IRUS1000281080765
Legal formSociedad Limitada (SL)
LocalityLas Rozas de Madrid
Register referenceTomo 25013 · Folio 159 · Hoja M450443
StatusVigente

Activity

OPEN TEXT SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). The Spanish commercial register has published 8 filings for this company, from 10 July 2009 to 24 July 2015, across 5 distinct types of filing.

Economic activity (CNAE)

4771 · Comercio al por menor de prendas de vestir en establecimientos especializados

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
OPEN TEXT SLFernandez Chicon Jose LuisFernandez Chicon Jos…JACLA TEXTIL SLJACLA TEXTIL SLCANADIAN RED 2015 SLCANADIAN RED 2015 SLCHICON BUSINESS FAMILY SLCHICON BUSINESS FAMI…ALUSA GLP AUTOMOTIVE SLALUSA GLP AUTOMOTIVE…PROMOCIONES INMOBILIARIAS ARIADNE SLPROMOCIONES INMOBILI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OPEN TEXT SLGraciano Perez Claudio EduardoGraciano Perez Claud…

Beneficial owner (UBO)

Graciano Perez Claudio Eduardo100 %

Individual · ultimate beneficial owner · since 10/07/2009

Beneficial owner network map

2 nodes Person Company
OPEN TEXT SLGraciano Perez Claudio EduardoGraciano Perez Claud…

Registered actos

  1. Ceses/DimisionesPublished 24/07/2015· Registered 17/07/2015· I/A 3
  2. NombramientosPublished 24/07/2015· Registered 17/07/2015· I/A 3
  3. Cambio de domicilio socialPublished 24/07/2015· Registered 17/07/2015· I/A 3
  4. Declaración de unipersonalidadPublished 10/07/2009· Registered 01/07/2009· I/A 2
  5. Ceses/DimisionesPublished 10/07/2009· Registered 01/07/2009· I/A 2
  6. NombramientosPublished 10/07/2009· Registered 01/07/2009· I/A 2
  7. Cambio de domicilio socialPublished 10/07/2009· Registered 01/07/2009· I/A 2

Changes

  1. 24/07/2015Cambio de domicilio social

    C/ PERU 8 - CENTRO DE NEGOCIOS (ROZAS DE MADRID (LAS))

  2. 10/07/2009Cambio de domicilio social

    C/ MONTEVERDE, 37 (MADRID)

  3. 10/07/2009Declaración de unipersonalidad

    GRACIANO PEREZ CLAUDIO EDUARDO

Timeline (BORME)

  1. 24/07/2015#3433015
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    OPEN TEXT SL. Sociedad unipersonal. Cambio de identidad del socio único: FERNANDEZ CHICON JOSE LUIS. Ceses/Dimisiones. Adm. Unico: GRACIANO PEREZ CLAUDIO EDUARDO. Nombramientos. Adm. Unico: FERNANDEZ CHICON JOSE LUIS. Cambio de domicilio social. C/ P…
  2. 10/07/2009#300103
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    OPEN TEXT SL. Declaración de unipersonalidad. Socio único: GRACIANO PEREZ CLAUDIO EDUARDO. Ceses/Dimisiones. Adm. Unico: HERNANSANZ AGUILERA RAUL. Nombramientos. Adm. Unico: GRACIANO PEREZ CLAUDIO EDUARDO. Cambio de domicilio social. C/ MONTEVERDE, 3…

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 addressC/ PERU 8 - CENTRO DE NEGOCIOS (ROZAS DE MADRID (LAS)), Las Rozas de 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 — Comercio al por menor de prendas de vestir en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector