OPENHOME GESTION SL
Hoja M417897· NIF B84838572
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 132 000,00 €
- Former name :
- OPENHOME GESTION SLL
Legal information
Legal information for OPENHOME GESTION SL
Activity
OPENHOME GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 28 May 2021 to 16 September 2022, across 7 distinct types of filing. Its registered share capital is 132 000,00 €. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- De Felipe Oroquieta JoseCeased on 09/09/2022Administrador Mancomunado
- Perucho Rodriguez Juan JoseCeased on 09/09/2022Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/09/2022· Registered 09/09/2022· I/A 5
- RevocacionesPublished 16/09/2022· Registered 09/09/2022· I/A 5
- NombramientosPublished 16/09/2022· Registered 09/09/2022· I/A 5
- DisoluciónPublished 16/09/2022· Registered 09/09/2022· I/A 5
- ExtinciónPublished 16/09/2022· Registered 09/09/2022· I/A 5
- Reducción de capitalPublished 28/05/2021· Registered 22/05/2021· I/A 4
- Modificaciones estatutariasPublished 28/05/2021· Registered 22/05/2021· I/A 4
Changes
- 16/09/2022Cambio de denominación social
OPENHOME GESTION SLL→OPENHOME GESTION SL
- 16/09/2022Disolución
- 16/09/2022Extinción
- 28/05/2021Modificaciones estatutarias
Capital · events
- 28/05/2021Reducción de capitalResulting capital: 132 000,00 €
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)
- 16/09/2022#7162259Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
OPENHOME GESTION SL. Ceses/Dimisiones. Adm. Mancom.: PERUCHO RODRIGUEZ JUAN JOSE;DE FELIPE OROQUIETA JOSE. Revocaciones. Apo.Sol.: PERUCHO RODRIGUEZ JUAN JOSE;DE FELIPE OROQUIETA JOSE. Nombramientos. Liquidador: PERUCHO RODRIGUEZ JUAN JOSE. Disolució… - 28/05/2021#6444701
Company name: OPENHOME GESTION SLL
Reducción de capitalModificaciones estatutariasOPENHOME GESTION SLL. Reducción de capital. Importe reducción: 18.720,00 Euros. Resultante Suscrito: 132.000,00 Euros. Reducción de capital. Importe reducción: 21.000,00 Euros. Resultante Suscrito: 111.000,00 Euros. Modificaciones estatutarias. Artíc…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.