OPEN THE WINDOW SL

Hoja MA138839· NIF B93534360

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
303 000,00 €
Incorporation :
31/03/2017
Directors :
Acosta Gonzalez Juan Jose, Garcia Serrano Juan Francisco, Rodriguez Martinez Guillermo Luis

Legal information

Legal information for OPEN THE WINDOW SL

NIF
Hoja registral
IRUS1000045641865
Legal formSociedad Limitada (SL)
Share capital303 000,00 €
Incorporation date31/03/2017
LocalityFuengirola
Register referenceTomo 5604 · Folio 120 · Hoja MA138839
StatusVigente

Activity

OPEN THE WINDOW SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 31 March 2017. The Spanish commercial register has published 5 filings for this company, from 31 March 2017 to 13 May 2024, across 4 distinct types of filing. Its registered share capital is 303 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Actividad principal: CNAE: 41.10. Promoción inmobiliaria. Otras actividades: CNAE: 41.21. Construcción de edificios residenciales. CNAE: 41.22. Construcción de edificios no residenciales. CNAE: 43.12. Preparación de terrenos. CNAE: 43.29. Otras instalaciones en obras de construcción. CNAE: 43.99 Otr.

Directors and representatives

Directors

Current

Directors network map

40 nodes Person Company
OPEN THE WINDOW SLRodriguez Martinez Guillermo LuisRodriguez Martinez G…Acosta Gonzalez Juan JoseAcosta Gonzalez Juan…Garcia Serrano Juan FranciscoGarcia Serrano Juan …MEZCLAS Y BITUMINOSOS SLMEZCLAS Y BITUMINOSO…INVERSIONES ACOSTA PONCE SLINVERSIONES ACOSTA P…HACIENDA LA TENENCIA SLHACIENDA LA TENENCIA…TR CONSTRUYA INTERNACIONAL SLTR CONSTRUYA INTERNA…EDIOCCIDENTAL SLEDIOCCIDENTAL SLEDIOCCIDENTAL 2 SLEDIOCCIDENTAL 2 SLCORVALAN AGRICOLA Y FORESTAL SLCORVALAN AGRICOLA Y …YEGUADA ACOSTA PONCE SLYEGUADA ACOSTA PONCE…ATALAYA DEL CAMPILLO SOCIEDAD LIMITADAATALAYA DEL CAMPILLO…SUMHTEC 96 SLSUMHTEC 96 SLINMOBILIARIA SISERA SLINMOBILIARIA SISERA …TR CONSTRUYA SLTR CONSTRUYA SLGRUPO GS MAQUINARIA Y EQUIPAMIENTO SLGRUPO GS MAQUINARIA …PORTACHUELOS DE MONACHIL SLPORTACHUELOS DE MONA…ZERO CREATIVE ESPAÑA SLZERO CREATIVE ESPAÑA…J.P. ACHO 44 SLJ.P. ACHO 44 SLPROYECTOS Y DESARROLLOS EL YATE SLPROYECTOS Y DESARROL…PROJECTS MALAGA XXI SLPROJECTS MALAGA XXI …JPRA 2004 SLJPRA 2004 SLQUAESTOR TABULA SLQUAESTOR TABULA SLSEGAMAR PROPERTIES 2004 SLSEGAMAR PROPERTIES 2…CALAHONDA HILL DEVELOPMENTS SLCALAHONDA HILL DEVEL…RAIMUNDO-ALICIA SLRAIMUNDO-ALICIA SLSTUPA HILLS SLSTUPA HILLS SLRH ESTATES SLRH ESTATES SLTRASTEROS LOW COST SLTRASTEROS LOW COST SLRH PRIVE PATRIMONIO SLRH PRIVE PATRIMONIO …RETAIL PLUS SLRETAIL PLUS SLRH PRIVE ESTATES SLRH PRIVE ESTATES SLGALENO AGUAS SLGALENO AGUAS SLINVERPETROL ESPAÑOLA DE GESTIONES Y LICENCIAS SLINVERPETROL ESPAÑOLA…RESERVA DEL HIGUERON PRIVE SLRESERVA DEL HIGUERON…INMOGERT FUENGIROLA SLINMOGERT FUENGIROLA …CONSTRUCCIONES PRESTIGIO INTERNACIONAL DEL SUR SLCONSTRUCCIONES PREST…ADMINISTRACION Y GESTIONES HISPANIA SLADMINISTRACION Y GES…CLUB DE CAMPO RESERVA DEL HIGUERON SLCLUB DE CAMPO RESERV…

Registered actos

  1. Ceses/DimisionesPublished 13/05/2024· Registered 30/04/2024· I/A 2
  2. NombramientosPublished 13/05/2024· Registered 30/04/2024· I/A 2
  3. Ampliación de capitalPublished 13/05/2024· Registered 30/04/2024· I/A 2
  4. ConstituciónPublished 31/03/2017· Registered 22/03/2017· I/A 1
  5. NombramientosPublished 31/03/2017· Registered 22/03/2017· I/A 1

Capital · events

  1. 13/05/2024Ampliación de capital
    Resulting capital: 303 000,00 € (+300 000,00 €)
  2. 31/03/2017Constitución
    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. 13/05/2024#8073651
    Ceses/DimisionesNombramientosAmpliación de capital
    OPEN THE WINDOW SL. Ceses/Dimisiones. Adm. Mancom.: ACOSTA GONZALEZ JUAN JOSE;GARCIA SERRANO JUAN FRANCISCO. Nombramientos. Adm. Mancom.: GARCIA SERRANO JUAN FRANCISCO;ACOSTA GONZALEZ JUAN JOSE;RODRIGUEZ MARTINEZ GUILLERMO LUIS. Ampliación de capital…
  2. 31/03/2017#4318428
    ConstituciónNombramientos
    OPEN THE WINDOW SL. Constitución. Comienzo de operaciones: 22.02.17. Objeto social: Actividad principal: CNAE: 41.10. Promoción inmobiliaria. Otras actividades: CNAE: 41.21. Construcción de edificios residenciales. CNAE: 41.22. Construcción de edific…

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 2017

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 addressPSAJE DE PEDROSA 4 BAJO - LOS BOLICHES (FUENGIROLA), Fuengirola, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

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