OPENET ICS INTERNATIONAL SL

Hoja B246555· NIF B62730296

Struck off · 28/07/2025Barcelona
Registered address :
Activity :
Fabricación de componentes electrónicos
Legal form :
Sociedad Limitada (SL)
Share capital :
15 100,00 €

Legal information

Legal information for OPENET ICS INTERNATIONAL SL

NIF
Hoja registral
IRUS1000349035572
Legal formSociedad Limitada (SL)
Share capital15 100,00 €
LocalitySant Cugat del Vallès
Register referenceTomo 34255 · Folio 157 · Hoja B246555
Former names
OPENET ICS INTERNATIONAL SA2011-12-12 → 2017-02-20
StatusLiquidada

Activity

OPENET ICS INTERNATIONAL SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Fabricación de componentes electrónicos” (CNAE 2611). The Spanish commercial register has published 9 filings for this company, from 12 December 2011 to 28 July 2025, across 5 distinct types of filing. Its registered share capital is 15 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2611 · Fabricación de componentes electrónicos

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 28/07/2025· Registered 18/07/2025· I/A 12
  2. NombramientosPublished 09/06/2025· Registered 30/05/2025· I/A 11
  3. Cambio de domicilio socialPublished 04/03/2025· Registered 25/02/2025· I/A 10
  4. RevocacionesPublished 30/09/2024· Registered 20/09/2024· I/A 8
  5. NombramientosPublished 30/09/2024· Registered 20/09/2024· I/A 8
  6. NombramientosPublished 20/02/2017· Registered 10/02/2017· I/A 7
  7. Reducción de capitalPublished 20/02/2017· Registered 10/02/2017· I/A 6
  8. NombramientosPublished 12/12/2011· Registered 29/11/2011· I/A 5

Changes

  1. 28/07/2025Extinción
  2. 04/03/2025Cambio de domicilio social

    AV CERDANYOLA, NUM

  3. 20/02/2017Cambio de denominación social

    OPENET ICS INTERNATIONAL SA→OPENET ICS INTERNATIONAL SL

Capital · events

  1. 20/02/2017Reducción de capital
    Resulting capital: 15 100,00 €

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)

  1. 28/07/2025#8755189
    Extinción
    OPENET ICS INTERNATIONAL SL. Extinción. Datos registrales. S 8 , H B 246555, I/A 12 (18.07.25).
  2. 09/06/2025#8675347
    Nombramientos
    OPENET ICS INTERNATIONAL SL. Nombramientos. AUDIT.CUENT.: NAVARRO MARTINEZ ALBERTO. Datos registrales. S 8 , H B 246555, I/A 11 (30.05.25).
  3. 04/03/2025#8520172
    Cambio de domicilio social
    OPENET ICS INTERNATIONAL SL. Cambio de domicilio social. AV CERDANYOLA, NUM. 79-81, LOCAL C (SANT CUGAT DEL VALLES). Datos registrales. S 8 , H B 246555, I/A 10 (25.02.25).
  4. 04/10/2024#8279129
    OPENET ICS INTERNATIONAL SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: TKH FRANCE S.A.S. Datos registrales. S 8 , H B 246555, I/A 9 (27.09.24).
  5. 30/09/2024#8270691
    RevocacionesNombramientos
    OPENET ICS INTERNATIONAL SL. Revocaciones. ADM.SOLIDAR.: GARCIA CASAS JUAN;ORTIZ CAMPOS JORDI. Nombramientos. ADM.UNICO: DIAZ TORRES NESTOR JAVIER. Datos registrales. S 8 , H B 246555, I/A 8 (20.09.24).
  6. 20/02/2017#4252992
    Nombramientos
    OPENET ICS INTERNATIONAL SL. Nombramientos. ADM.SOLIDAR.: GARCIA CASAS JUAN;ORTIZ CAMPOS JORDI. Datos registrales. T 34255 , F 157, S 8, H B 246555, I/A 7 (10.02.17).
  7. 20/02/2017#4252991

    Company name: OPENET ICS INTERNATIONAL SA

    Reducción de capital
    OPENET ICS INTERNATIONAL SA. Transformación de sociedad. Denominación y forma adoptada: OPENET ICS INTERNATIONAL SL. Reducción de capital. Importe reducción: 45.300,00 Euros. Resultante Suscrito: 15.100,00 Euros. Datos registrales. T 34255 , F 155, S…
  8. 12/12/2011#1495687

    Company name: OPENET ICS INTERNATIONAL SA

    Nombramientos
    OPENET ICS INTERNATIONAL SA. Nombramientos. ADM.SOLIDAR.: GARCIA CASAS JUAN;ORTIZ CAMPOS JORDI. Datos registrales. T 34255 , F 154, S 8, H B 246555, I/A 5 (29.11.11).

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 addressAV CERDANYOLA, NUM, Sant Cugat del Vallès, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fabricación de componentes electrónicos — are listed together.

Prospect this sectorAll companies in this sector