OPENADS SOCIEDAD LIMITADA
Hoja OR17485· NIF B16913410
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/10/2021
- Director :
- Martinez Carballo David
Legal information
Legal information for OPENADS SOCIEDAD LIMITADA
Activity
OPENADS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ourense, Galicia. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 15 October 2021. The Spanish commercial register has published 5 filings for this company, from 15 October 2021 to 6 July 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
Agencia de publicidad. Actividades de formación. Otras actividades de apoyo a las empresas -CNAE 7311, 8559 y 8299-. CNAE de la actividad principal.- 7311.
Directors and representatives
Directors
Current
- Martinez Carballo DavidSince 30/09/2021Administrador Único
Authorised representatives
Former
- Villar Lopez RobertoCeased on 23/06/2022Apoderado
Directors network map
Cap table · shareholdings
Individual · since 06/07/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 06/07/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 06/07/2022· Registered 20/06/2022· I/A 4
- RevocacionesPublished 06/07/2022· Registered 23/06/2022· I/A 3
- NombramientosPublished 15/10/2021· Registered 30/09/2021· I/A 2
- ConstituciónPublished 15/10/2021· Registered 30/09/2021· I/A 1
- NombramientosPublished 15/10/2021· Registered 30/09/2021· I/A 1
Changes
- 06/07/2022Declaración de unipersonalidad
MARTINEZ CARBALLO DAVID
Capital · events
- 15/10/2021ConstituciónInitial 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)
- 06/07/2022#7061159Declaración de unipersonalidad
OPENADS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MARTINEZ CARBALLO DAVID. Datos registrales. T 933 , F 22, S 8, H OR 17485, I/A 4 (20.06.22).
- 06/07/2022#7061158Revocaciones
OPENADS SOCIEDAD LIMITADA. Revocaciones. Apoderado: VILLAR LOPEZ ROBERTO. Datos registrales. T 933 , F 22, S 8, H OR 17485, I/A 3 (23.06.22).
- 15/10/2021#6641812Nombramientos
OPENADS SOCIEDAD LIMITADA. Nombramientos. Apoderado: VILLAR LOPEZ ROBERTO. Datos registrales. T 933 , F 21, S 8, H OR 17485, I/A 2 (30.09.21).
- 15/10/2021#6641811ConstituciónNombramientos
OPENADS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 21.09.21. Objeto social: Agencia de publicidad. Actividades de formación. Otras actividades de apoyo a las empresas -CNAE 7311, 8559 y 8299-. CNAE de la actividad principal.- 7311. Dom…
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 2021
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 — Agencias de publicidad — are listed together.