OPEN WASH 2007 SL

Hoja M432434· NIF B85055168

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Madrid Herreros Ricardo

Legal information

Legal information for OPEN WASH 2007 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 24071 · Folio 113 · Hoja M432434
StatusVigente

Activity

OPEN WASH 2007 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
OPEN WASH 2007 SLMadrid Herreros RicardoMadrid Herreros Rica…RMH AUTOMOCION SLRMH AUTOMOCION SLAUTOMOCION GAMA MOTOR SLAUTOMOCION GAMA MOTO…SAPIENS DEL SIGLO SLSAPIENS DEL SIGLO SLGOURMETGROVE SLGOURMETGROVE SLNEW BODIES SLNEW BODIES SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
OPEN WASH 2007 SLMadrid Herreros RicardoMadrid Herreros Rica…RMH AUTOMOCION SLRMH AUTOMOCION SL

Beneficial owner (UBO)

Madrid Herreros Ricardo100 %

Individual · ultimate beneficial owner · since 31/12/2009

Beneficial owner network map

3 nodes Person Company
OPEN WASH 2007 SLMadrid Herreros RicardoMadrid Herreros Rica…RMH AUTOMOCION SLRMH AUTOMOCION SL

Registered actos

  1. Declaración de unipersonalidadPublished 31/12/2009· Registered 18/12/2009· I/A 3
  2. Ceses/DimisionesPublished 31/12/2009· Registered 18/12/2009· I/A 3
  3. NombramientosPublished 31/12/2009· Registered 18/12/2009· I/A 3
  4. Modificaciones estatutariasPublished 31/12/2009· Registered 18/12/2009· I/A 3
  5. Cambio de domicilio socialPublished 31/12/2009· Registered 18/12/2009· I/A 3

Changes

  1. 31/12/2009Cambio de domicilio social

    C/ ARTURO SORIA 126 - CENTRO COMERCIAL ARTURO SORI (MADRID)

  2. 31/12/2009Declaración de unipersonalidad

    MADRID HERREROS RICARDO

  3. 31/12/2009Modificaciones estatutarias

Timeline (BORME)

  1. 31/12/2009#534715
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    OPEN WASH 2007 SL. Declaración de unipersonalidad. Socio único: MADRID HERREROS RICARDO. Ceses/Dimisiones. Adm. Mancom.: MADRID HERREROS RICARDO;HASHEM PAMIES CARLOS. Nombramientos. Adm. Unico: MADRID HERREROS RICARDO. Modificaciones estatutarias. Ca…

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/ ARTURO SORIA 126 - CENTRO COMERCIAL ARTURO SORI (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province