OPEN24 RENT SL
Hoja B392823· NIF B65151763
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 03/09/2009
- Director :
- Vicente Urgell Cesar
Legal information
Legal information for OPEN24 RENT SL
Activity
OPEN24 RENT SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 3 September 2009. The Spanish commercial register has published 9 filings for this company, from 3 September 2009 to 21 April 2017, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
COMPRA,VENTA Y ALQUILER(CON Y SIN CONDUCTOR) DE TODA CLASE DE VEHICULOS A MOTOR.COMPRA,VENTA Y ALQUILER DE BIENES INMUEBLES.INTERMEDIACION EN LAS ANTERIORES ACTIVIDADES.ECT.
Directors and representatives
Directors
Current
- Vicente Urgell CesarSince 03/10/2012Administrador Único
Former
- Amador Gutierrez ClementeCeased on 03/10/2012Administrador Único
Authorised representatives
Current
- Vicente Urgell MarcosSince 11/10/2012Apoderado
Directors network map
Registered actos
- NombramientosPublished 24/10/2012· Registered 11/10/2012· I/A 5
- RevocacionesPublished 16/10/2012· Registered 03/10/2012· I/A 4
- NombramientosPublished 16/10/2012· Registered 03/10/2012· I/A 4
- Cambio de domicilio socialPublished 16/10/2012· Registered 03/10/2012· I/A 4
- RevocacionesPublished 26/01/2010· Registered 13/01/2010· I/A 3
- NombramientosPublished 11/09/2009· Registered 02/09/2009· I/A 2
- ConstituciónPublished 03/09/2009· Registered 21/08/2009· I/A 1
- NombramientosPublished 03/09/2009· Registered 21/08/2009· I/A 1
Changes
- 16/10/2012Cambio de domicilio social
AV JOSEP TARRADELLAS Num.42 (BARCELONA)
Capital · events
- 03/09/2009ConstituciónInitial capital: 3 100,00 €
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)
- 21/04/2017#4344604
OPEN24 RENT SL. Otros conceptos: JUZGADO SOCIAL 30 DE BARCELONA, RESOLUCION FIRME DE FECHA 22 DE FEBRERO DE 2017, DECLARACION DE INSOLVENCIA. Datos registrales. T 41400 , F 125, S 8, H B 392823, I/A 6 (12.04.17).
- 24/10/2012#1949222Nombramientos
OPEN24 RENT SL. Nombramientos. APODERADO: VICENTE URGELL MARCOS. Datos registrales. T 41400 , F 125, S 8, H B 392823, I/A 5 (11.10.12).
- 16/10/2012#1936237RevocacionesNombramientosCambio de domicilio social
OPEN24 RENT SL. Revocaciones. ADM.UNICO: AMADOR GUTIERREZ CLEMENTE. Nombramientos. ADM.UNICO: VICENTE URGELL CESAR. Cambio de domicilio social. AV JOSEP TARRADELLAS Num.42 (BARCELONA). Datos registrales. T 41400 , F 124, S 8, H B 392823, I/A 4 ( 3.10… - 26/01/2010#556010Revocaciones
OPEN24 RENT SL. Revocaciones. APODERADO: VICENTE URGELL CESAR. Datos registrales. T 41400 , F 124, S 8, H B 392823, I/A 3 (13.01.10).
- 11/09/2009#381545Nombramientos
OPEN24 RENT SL. Nombramientos. APODERADO: VICENTE URGELL CESAR. Datos registrales. T 41400 , F 123, S 8, H B 392823, I/A 2 ( 2.09.09).
- 03/09/2009#370853ConstituciónNombramientos
OPEN24 RENT SL. Constitución. Comienzo de operaciones: 24.07.09. Objeto social: COMPRA,VENTA Y ALQUILER(CON Y SIN CONDUCTOR) DE TODA CLASE DE VEHICULOS A MOTOR.COMPRA,VENTA Y ALQUILER DE BIENES INMUEBLES.INTERMEDIACION EN LAS ANTERIORES ACTIVIDADES.E…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.