OPENEDMINDS IMEXDI SOCIEDAD LIMITADA

Hoja GI51020· NIF B55087548

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
18/02/2011
Directors :
Josep Maria Pinet Salamanca, Patricia Pachon Rubio

Legal information

Legal information for OPENEDMINDS IMEXDI SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000216420450
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date18/02/2011
Register referenceTomo 2810 · Folio 10 · Hoja GI51020
StatusVigente

Activity

OPENEDMINDS IMEXDI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 18 February 2011. The Spanish commercial register has published 11 filings for this company, from 18 February 2011 to 22 July 2019, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

Importación y exportación, así como la distribución y el comercio, de todaclase de productos textiles y electrónicos.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
OPENEDMINDS IMEXDI SO…Josep Maria Pinet SalamancaJosep Maria Pinet Sa…Patricia Pachon RubioPatricia Pachon Rubio

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OPENEDMINDS IMEXDI SO…Eduardo Tarifa ZafraEduardo Tarifa Zafra

Beneficial owner (UBO)

Eduardo Tarifa Zafra100 %

Individual · ultimate beneficial owner · since 18/02/2011

Beneficial owner network map

2 nodes Person Company
OPENEDMINDS IMEXDI SO…Eduardo Tarifa ZafraEduardo Tarifa Zafra

Registered actos

  1. Ceses/DimisionesPublished 11/07/2012· Registered 29/06/2012· I/A 4
  2. Ceses/DimisionesPublished 11/05/2011· Registered 28/04/2011· I/A 3
  3. NombramientosPublished 11/05/2011· Registered 28/04/2011· I/A 3
  4. Modificaciones estatutariasPublished 11/05/2011· Registered 28/04/2011· I/A 3
  5. Ceses/DimisionesPublished 23/03/2011· Registered 10/03/2011· I/A 2
  6. NombramientosPublished 23/03/2011· Registered 10/03/2011· I/A 2
  7. Modificaciones estatutariasPublished 23/03/2011· Registered 10/03/2011· I/A 2
  8. ConstituciónPublished 18/02/2011· Registered 08/02/2011· I/A 1
  9. Declaración de unipersonalidadPublished 18/02/2011· Registered 08/02/2011· I/A 1
  10. NombramientosPublished 18/02/2011· Registered 08/02/2011· I/A 1

Changes

  1. 11/05/2011Modificaciones estatutarias
  2. 23/03/2011Modificaciones estatutarias
  3. 18/02/2011Declaración de unipersonalidad

    EDUARDO TARIFA ZAFRA

Capital · events

  1. 18/02/2011Constitución
    Initial capital: 3 006,00 €

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)

  1. 22/07/2019#5504545
    OPENEDMINDS IMEXDI SOCIEDAD LIMITADA. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2810 , F 10, S 8, H GI 51020, I/A NM1 (29.05.19).
  2. 11/07/2012#1810799
    Ceses/Dimisiones
    OPENEDMINDS IMEXDI SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: EDUARDO TARIFA ZAFRA. Datos registrales. T 2810 , F 10, S 8, H GI 51020, I/A 4 (29.06.12).
  3. 11/05/2011#1205890
    Ceses/DimisionesNombramientosModificaciones estatutarias
    OPENEDMINDS IMEXDI SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: EDUARDO TARIFA ZAFRA;JOSEP MARIA PINET SALAMANCA;PATRICIA PACHON RUBIO. Nombramientos. Adm. Solid.: EDUARDO TARIFA ZAFRA;JOSEP MARIA PINET SALAMANCA;PATRICIA PACHON RUBIO. Modifica…
  4. 23/03/2011#1134907
    Ceses/DimisionesNombramientosModificaciones estatutarias
    OPENEDMINDS IMEXDI SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: EDUARDO TARIFA ZAFRA. Nombramientos. Adm. Mancom.: EDUARDO TARIFA ZAFRA;JOSEP MARIA PINET SALAMANCA;PATRICIA PACHON RUBIO. Modificaciones est…
  5. 18/02/2011#1079545
    ConstituciónDeclaración de unipersonalidadNombramientos
    OPENEDMINDS IMEXDI SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.10.10. Objeto social: Importación y exportación, así como la distribución y el comercio, de todaclase de productos textiles y electrónicos. Domicilio: C/ FRANCESC FERRER …

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 2011

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/ FRANCESC FERRER GIRONES 12 Bl.2 1 2 (GIRONA), Girona
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 — Girona — are listed together, with their address.

Prospect this province