OPENFAR SL

Hoja M128720· NIF B80878218

Struck off · 26/06/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for OPENFAR SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityLas Rozas de Madrid
Register referenceTomo 17783 · Folio 90 · Hoja M128720
StatusBaja

Activity

OPENFAR SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). The Spanish commercial register has published 6 filings for this company, from 28 January 2010 to 26 June 2014, across 6 distinct types of filing. It appears in the register as “Baja”.

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

PHARMEXX INTERNATIONAL SPAIN SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 26/06/2014· Registered 18/06/2014· I/A 14
  2. ExtinciónPublished 26/06/2014· Registered 18/06/2014· I/A 14
  3. Modificaciones estatutariasPublished 02/01/2014· Registered 20/12/2013· I/A 13
  4. RevocacionesPublished 28/01/2010· Registered 18/01/2010· I/A 11
  5. NombramientosPublished 28/01/2010· Registered 18/01/2010· I/A 10

Changes

  1. 26/06/2014Disolución
  2. 26/06/2014Extinción
  3. 02/01/2014Modificaciones estatutarias

Timeline (BORME)

  1. 26/06/2014#2866882
    DisoluciónExtinción
    OPENFAR SL. Disolución. Fusion. Extinción. Datos registrales. T 17783 , F 90, S 8, H M 128720, I/A 14 (18.06.14).
  2. 02/01/2014#10459482
    Modificaciones estatutarias
    OPENFAR SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/9. Datos registrales. T 17783 , F 90, S 8, H M 128720, I/A 13 (20.12.13).
  3. 28/10/2013#2511301
    Cambio de identidad del socio único
    OPENFAR SL. Sociedad unipersonal. Cambio de identidad del socio único: PHARMEXX INTERNATIONAL SPAIN SL. Datos registrales. T 17783 , F 90, S 8, H M 128720, I/A 12 (18.10.13).
  4. 28/01/2010#562049
    Revocaciones
    OPENFAR SL. Revocaciones. Apo.Sol.: LEON VARGAS FRANCISCO;NAVARRO MARTOS JOSE MIGUEL;OLIVAN JAVIERRE ERNESTO ANDRES. Datos registrales. T 17783 , F 90, S 8, H M 128720, I/A 11 (18.01.10).
  5. 28/01/2010#562048
    Nombramientos
    OPENFAR SL. Nombramientos. Apo.Sol.: LOPEZ-VIVIE PALENCIA ESTEBAN;LEON VARGAS FRANCISCO;NAVARRO MARTOS JOSE MIGUEL;OLIVAN JAVIERRE ERNESTO ANDRES;GONZALEZ MARTINEZ ANGEL;GONZALEZ SANCHEZ JOSE RAMON Datos registrales. T 17783 , F 89, S 8, H M 128720, …

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 addressLas Rozas de Madrid, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province