OPENFIELD BUSINESS SL

Hoja M603316· NIF B98734114

VigenteMadrid
Registered address :
Activity :
Actividades auxiliares a las artes escénicas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/06/2015
Director :
Carrera Lopez Ana

Legal information

Legal information for OPENFIELD BUSINESS SL

NIF
Hoja registral
IRUS1000294640872
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/06/2015
LocalityMadrid
Register referenceTomo 33519 · Folio 86 · Hoja M603316
StatusVigente

Activity

OPENFIELD BUSINESS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades auxiliares a las artes escénicas” (CNAE 9002). It was incorporated on 5 June 2015. The Spanish commercial register has published 7 filings for this company, from 5 June 2015 to 25 June 2015, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9002 · Actividades auxiliares a las artes escénicas

Corporate purpose

-: La actividad cinematográfica y audiovisual en sus más amplios términos así como la financiación, adquisición, venta, arrendamiento, producción, coproducción, distribución y demás actividades complementarias de dichas actividades, doblajes, animaciones, sonorizaciones,.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
OPENFIELD BUSINESS SLCarrera Lopez AnaCarrera Lopez Ana

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OPENFIELD BUSINESS SLCarrera Lopez AnaCarrera Lopez Ana

Beneficial owner (UBO)

Carrera Lopez Ana100 %

Individual · ultimate beneficial owner · since 25/06/2015

Beneficial owner network map

2 nodes Person Company
OPENFIELD BUSINESS SLCarrera Lopez AnaCarrera Lopez Ana

Registered actos

  1. Declaración de unipersonalidadPublished 25/06/2015· Registered 18/06/2015· I/A 2
  2. Ceses/DimisionesPublished 25/06/2015· Registered 18/06/2015· I/A 2
  3. NombramientosPublished 25/06/2015· Registered 18/06/2015· I/A 2
  4. Cambio de domicilio socialPublished 25/06/2015· Registered 18/06/2015· I/A 2
  5. Cambio de objeto socialPublished 25/06/2015· Registered 18/06/2015· I/A 2
  6. ConstituciónPublished 05/06/2015· Registered 26/05/2015· I/A 1
  7. NombramientosPublished 05/06/2015· Registered 26/05/2015· I/A 1

Changes

  1. 25/06/2015Cambio de domicilio social

    C/ FERNANDEZ DE LOS RIOS 17 - BAJO D (MADRID)

  2. 25/06/2015Cambio de objeto social

    -: La actividad cinematográfica y audiovisual en sus más amplios términos así como la financiación, adquisición, venta, arrendamiento, producción, coproducción, distribución y demás actividades complementarias de dichas actividades, doblajes, animaciones, sonorizaciones,.

  3. 25/06/2015Declaración de unipersonalidad

    CARRERA LOPEZ ANA

Capital · events

  1. 05/06/2015Constitución
    Initial 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)

  1. 25/06/2015#3387288
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    OPENFIELD BUSINESS SL. Declaración de unipersonalidad. Socio único: CARRERA LOPEZ ANA. Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Adm. Unico: CARRERA LOPEZ ANA. Cambio de domicilio social. C/ FERNANDEZ DE LOS RIOS 17 - BAJO D (…
  2. 05/06/2015#3353378
    ConstituciónNombramientos
    OPENFIELD BUSINESS SL. Constitución. Comienzo de operaciones: 6.05.15. Objeto social: AVICULTURA. PRODUCCION AGRICOLA COMBINADA CON LA PRODUCCION GANADERA. CAZA, CAPTURA DE ANIMALES Y SERVICIOS RELACIONADOS CON LAS MISMAS. SILVICULTURA Y OTRAS ACTIVI…

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 2015

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/ FERNANDEZ DE LOS RIOS 17 - BAJO D (MADRID), Madrid
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 — Actividades auxiliares a las artes escénicas — are listed together.

Prospect this sectorAll companies in this sector