OPENED SL
Hoja M82289· NIF B28734655
- Registered address :
- Activity :
- Educación secundaria técnica y profesional
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rubi Blanc Marta
Legal information
Legal information for OPENED SL
Activity
Economic activity (CNAE)
8532 · Educación secundaria técnica y profesional
Directors and representatives
Directors
Current
- Rubi Blanc MartaSince 27/05/2015Administrador Único
Former
- Moreno Linares AlbertoCeased on 27/05/2015Presidente
- Batalla Romano ElviraCeased on 27/05/2015Consejero
Directors network map
Cap table · shareholdings
- Rubi Blanc Marta100 %
Individual · since 15/12/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rubi Blanc Marta100 %
Individual · ultimate beneficial owner · since 15/12/2016
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 03/08/2020· Registered 27/07/2020· I/A 7
- Cambio de domicilio socialPublished 05/07/2019· Registered 28/06/2019· I/A 6
- Declaración de unipersonalidadPublished 15/12/2016· Registered 07/12/2016· I/A 5
- Ceses/DimisionesPublished 08/06/2015· Registered 27/05/2015· I/A 4
- NombramientosPublished 08/06/2015· Registered 27/05/2015· I/A 4
- Modificaciones estatutariasPublished 08/06/2015· Registered 27/05/2015· I/A 4
- Cambio de domicilio socialPublished 08/06/2015· Registered 27/05/2015· I/A 4
Changes
- 03/08/2020Cambio de domicilio social
PASEO DE LA CASTELLANA 126 - 8º DERECHA (MADRID)
- 05/07/2019Cambio de domicilio social
C/ ALONSO CANO, NUMERO 66, LOCAL 3 (MADRID)
- 15/12/2016Declaración de unipersonalidad
RUBI BLANC MARTA
- 08/06/2015Cambio de domicilio social
PASEO DE LA CASTELLANA, 74, PRIMERA PLANTA
- 08/06/2015Modificaciones estatutarias
Timeline (BORME)
- 03/08/2020#5976599Cambio de domicilio social
OPENED SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 126 - 8º DERECHA (MADRID). Datos registrales. T 5012 , F 204, S 8, H M 82289, I/A 7 (27.07.20).
- 05/07/2019#5480146Cambio de domicilio social
OPENED SL. Cambio de domicilio social. C/ ALONSO CANO, NUMERO 66, LOCAL 3 (MADRID). Datos registrales. T 5012 , F 204, S 8, H M 82289, I/A 6 (28.06.19).
- 15/12/2016#4156390Declaración de unipersonalidad
OPENED SL. Declaración de unipersonalidad. Socio único: RUBI BLANC MARTA. Datos registrales. T 5012 , F 204, S 8, H M 82289, I/A 5 ( 7.12.16).
- 08/06/2015#3355299Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
OPENED SL. Ceses/Dimisiones. Presidente: MORENO LINARES ALBERTO. Secretario: RUBI BLANC MARTA. Consejero: MORENO LINARES ALBERTO;BATALLA ROMANO ELVIRA;RUBI BLANC MARTA. Cons.Del.Sol: MORENO LINARES ALBERTO;RUBI BLANC MARTA. Nombramientos. Adm. Unico:…
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.