OPEN THE WAY SL
Hoja B443052· NIF B66131152
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/10/2013
- Director :
- Gonzalez Plaza Enric
Legal information
Legal information for OPEN THE WAY SL
Activity
OPEN THE WAY SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 15 October 2013. The Spanish commercial register has published 8 filings for this company, from 15 October 2013 to 9 February 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Corporate purpose
AMPLIAR A:GESTION DE OBLIGACIONES ECONOMICAS POR CUENTA DE TERCEROS.
Directors and representatives
Directors
Current
- Gonzalez Plaza EnricSince 11/11/2013Administrador Único
Former
- Duran Mesas VanessaCeased on 11/11/2013Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 09/02/2024· Registered 02/02/2024· I/A 4
- Cambio de domicilio socialPublished 28/09/2017· Registered 18/09/2017· I/A 3
- RevocacionesPublished 19/11/2013· Registered 11/11/2013· I/A 2
- NombramientosPublished 19/11/2013· Registered 11/11/2013· I/A 2
- Cambio de domicilio socialPublished 19/11/2013· Registered 11/11/2013· I/A 2
- Cambio de objeto socialPublished 19/11/2013· Registered 11/11/2013· I/A 2
- ConstituciónPublished 15/10/2013· Registered 08/10/2013· I/A 1
- NombramientosPublished 15/10/2013· Registered 08/10/2013· I/A 1
Changes
- 09/02/2024Cambio de domicilio social
CL NAPOLS Num.216 ESC.D P.ET PTA.6 (BARCELONA)
- 28/09/2017Cambio de domicilio social
PZ URQUINAONA, NUMERO 6, PISO 11-D (BARCELONA)
- 19/11/2013Cambio de domicilio social
CL MEDES,4-6 (BARCELONA)
- 19/11/2013Cambio de objeto social
AMPLIAR A:GESTION DE OBLIGACIONES ECONOMICAS POR CUENTA DE TERCEROS.
Capital · events
- 15/10/2013ConstituciónInitial 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)
- 09/02/2024#7924837Cambio de domicilio social
OPEN THE WAY SL. Cambio de domicilio social. CL NAPOLS Num.216 ESC.D P.ET PTA.6 (BARCELONA). Datos registrales. T 43964 , F 101, S 8, H B 443052, I/A 4 ( 2.02.24).
- 28/09/2017#4557431Cambio de domicilio social
OPEN THE WAY SL. Cambio de domicilio social. PZ URQUINAONA, NUMERO 6, PISO 11-D (BARCELONA). Datos registrales. T 43964 , F 101, S 8, H B 443052, I/A 3 (18.09.17).
- 19/11/2013#2542938RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
OPEN THE WAY SL. Revocaciones. ADM.UNICO: DURAN MESAS VANESSA. Nombramientos. ADM.UNICO: GONZALEZ PLAZA ENRIC. Cambio de domicilio social. CL MEDES,4-6 (BARCELONA). Cambio de objeto social. AMPLIAR A:GESTION DE OBLIGACIONES ECONOMICAS POR CUENTA DE T… - 15/10/2013#2491570ConstituciónNombramientos
OPEN THE WAY SL. Constitución. Comienzo de operaciones: 7.10.13. Objeto social: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.INDUSTRIAS MANU…
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 2013
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.