OPEN TOKI SOCIEDAD LIMITADA
Hoja BI71353· NIF B95914297
- Registered address :
- Activity :
- Otras actividades sanitarias
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 36 000,00 €
- Incorporation :
- 05/04/2018
- Director :
- Olabarrieta De Ayerbe Francisco Javier
Legal information
Legal information for OPEN TOKI SOCIEDAD LIMITADA
Activity
OPEN TOKI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otras actividades sanitarias” (CNAE 8690). It was incorporated on 5 April 2018. The Spanish commercial register has published 7 filings for this company, from 5 April 2018 to 9 July 2020, across 5 distinct types of filing. Its registered share capital is 36 000,00 €.
Economic activity (CNAE)
8690 · Otras actividades sanitarias
Corporate purpose
LOS SERVICIOS DE NEUROPATIA, ACUPUNTURA, QUIROMASAJE, REFLEXOLOGIA.
Directors and representatives
Directors
Current
- Olabarrieta De Ayerbe Francisco JavierSince 26/03/2018Administrador Único
Former
- Tamayo Pastor Alicia MercedesCeased on 11/06/2020Administrador MancomunadoApoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 09/07/2020· Registered 29/06/2020· I/A 5
- RevocacionesPublished 24/06/2020· Registered 11/06/2020· I/A 4
- Ceses/DimisionesPublished 24/06/2020· Registered 11/06/2020· I/A 3
- NombramientosPublished 24/06/2020· Registered 11/06/2020· I/A 3
- NombramientosPublished 05/04/2018· Registered 26/03/2018· I/A 2
- ConstituciónPublished 05/04/2018· Registered 26/03/2018· I/A 1
- NombramientosPublished 05/04/2018· Registered 26/03/2018· I/A 1
Changes
- 09/07/2020Cambio de domicilio social
AVDA HERMANOS MARISTAS 18 1º I (ZALLA)
Capital · events
- 05/04/2018ConstituciónInitial capital: 36 000,00 €
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)
- 09/07/2020#5940844Cambio de domicilio social
OPEN TOKI SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA HERMANOS MARISTAS 18 1º I (ZALLA). Datos registrales. T 5763 , F 174, S 8, H BI 71353, I/A 5 (29.06.20).
- 24/06/2020#5918452Revocaciones
OPEN TOKI SOCIEDAD LIMITADA. Revocaciones. Apoderado: TAMAYO PASTOR ALICIA MERCEDES;OLABARRIETA DE AYERBE FRANCISCO JAVIER. Datos registrales. T 5763 , F 174, S 8, H BI 71353, I/A 4 (11.06.20).
- 24/06/2020#5918451Ceses/DimisionesNombramientos
OPEN TOKI SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: TAMAYO PASTOR ALICIA MERCEDES;OLABARRIETA DE AYERBE FRANCISCO JAVIER. Nombramientos. Adm. Unico: OLABARRIETA DE AYERBE FRANCISCO JAVIER. Otros conceptos: Cambio del Organo de Administración… - 05/04/2018#4826673Nombramientos
OPEN TOKI SOCIEDAD LIMITADA. Nombramientos. Apoderado: TAMAYO PASTOR ALICIA MERCEDES;OLABARRIETA DE AYERBE FRANCISCO JAVIER. Datos registrales. T 5763 , F 173, S 8, H BI 71353, I/A 2 (26.03.18).
- 05/04/2018#4826672ConstituciónNombramientos
OPEN TOKI SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.03.18. Objeto social: LOS SERVICIOS DE NEUROPATIA, ACUPUNTURA, QUIROMASAJE, REFLEXOLOGIA. Domicilio: C/ EL CRUCERO 20 (MUSKIZ). Capital: 36.000,00 Euros. Nombramientos. Adm. Manco…
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
Prospect
Spanish companies in the same line of business — Otras actividades sanitarias — are listed together.