OPENLIFT TECHNOLOGIES SL EN LIQUIDACION
Hoja NA30735· NIF B71053789
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 03/02/2011
Legal information
Legal information for OPENLIFT TECHNOLOGIES SL EN LIQUIDACION
Activity
OPENLIFT TECHNOLOGIES SL EN LIQUIDACION is a Sociedad Limitada (SL) with its registered office in Azagra (Navarra). It was incorporated on 3 February 2011. The Spanish commercial register has published 13 filings for this company, from 3 February 2011 to 20 November 2012, across 7 distinct types of filing. Its registered share capital is 5 000,00 €. It appears in the register as “Baja”.
Corporate purpose
a.- La fabricación y desarrollos electrónicos. b.- Actividades inmobiliarias. Las actividades enumeradas podrán ser realizadas por la sociedad total o parcialmente de modo indirecto, mediante la titularidad de las acciones oparticipaciones en sociedades con objeto idéntico o análogo.
Directors and representatives
Directors
Former
- Virto Martinez IgnacioCeased on 20/11/2012LiqUnicoLiquidador Único
- Navarrete Delgado AmalioCeased on 16/04/2012Administrador Solidario
- Martinez Muñoz Jose AntonioCeased on 16/04/2012Administrador Solidario
- Eguizabal Lopez CesarCeased on 16/04/2012Administrador Solidario
- Unzue Villamayor IgnacioCeased on 16/04/2012Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 21/03/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 21/03/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/11/2012· Registered 09/11/2012· I/A 6
- NombramientosPublished 20/11/2012· Registered 09/11/2012· I/A 6
- Modificaciones estatutariasPublished 20/11/2012· Registered 09/11/2012· I/A 6
- DisoluciónPublished 20/11/2012· Registered 09/11/2012· I/A 6
- ExtinciónPublished 20/11/2012· Registered 09/11/2012· I/A 6
- Ceses/DimisionesPublished 26/04/2012· Registered 16/04/2012· I/A 5
- NombramientosPublished 26/04/2012· Registered 16/04/2012· I/A 5
- Modificaciones estatutariasPublished 26/04/2012· Registered 16/04/2012· I/A 5
- NombramientosPublished 26/04/2012· Registered 16/04/2012· I/A 4
- Declaración de unipersonalidadPublished 21/03/2012· Registered 02/03/2012· I/A 3
- Ceses/DimisionesPublished 13/06/2011· Registered 31/05/2011· I/A 2
- ConstituciónPublished 03/02/2011· Registered 19/01/2011· I/A 1
- NombramientosPublished 03/02/2011· Registered 19/01/2011· I/A 1
Changes
- 20/11/2012Cambio de denominación social
OPENLIFT TECHNOLOGIES SL→OPENLIFT TECHNOLOGIES SL EN LIQUIDACION
- 20/11/2012Disolución
- 20/11/2012Extinción
- 20/11/2012Modificaciones estatutarias
- 26/04/2012Modificaciones estatutarias
- 21/03/2012Declaración de unipersonalidad
VIRTO MARTINEZ IGNACIO
Capital · events
- 03/02/2011ConstituciónInitial capital: 5 000,00 €
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)
- 20/11/2012#1991712Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
OPENLIFT TECHNOLOGIES SL EN LIQUIDACION. Ceses/Dimisiones. LiqUnico: VIRTO MARTINEZ IGNACIO. Adm. Unico: VIRTO MARTINEZ IGNACIO. Nombramientos. LiqUnico: VIRTO MARTINEZ IGNACIO. Modificaciones estatutarias. Cambio del Organo de Administración: Admini… - 26/04/2012#1702150
Company name: OPENLIFT TECHNOLOGIES SL
Ceses/DimisionesNombramientosModificaciones estatutariasOPENLIFT TECHNOLOGIES SL. Ceses/Dimisiones. Adm. Solid.: VIRTO MARTINEZ IGNACIO;NAVARRETE DELGADO AMALIO;MARTINEZ MUÑOZ JOSE ANTONIO;UNZUE VILLAMAYOR IGNACIO;EGUIZABAL LOPEZ CESAR. Nombramientos. Adm. Unico: VIRTO MARTINEZ IGNACIO. Modificaciones est… - 26/04/2012#1702149
Company name: OPENLIFT TECHNOLOGIES SL
NombramientosOPENLIFT TECHNOLOGIES SL. Nombramientos. Adm. Solid.: EGUIZABAL LOPEZ CESAR. Datos registrales. T 1547 , F 92, S 8, H NA 30735, I/A 4 (16.04.12).
- 21/03/2012#1650496
Company name: OPENLIFT TECHNOLOGIES SL
Declaración de unipersonalidadOPENLIFT TECHNOLOGIES SL. Declaración de unipersonalidad. Socio único: VIRTO MARTINEZ IGNACIO. Datos registrales. T 1547 , F 92, S 8, H NA 30735, I/A 3 ( 2.03.12).
- 13/06/2011#1257031
Company name: OPENLIFT TECHNOLOGIES SL
Ceses/DimisionesOPENLIFT TECHNOLOGIES SL. Ceses/Dimisiones. Adm. Solid.: EGUIZABAL LOPEZ CESAR. Otros conceptos: Ratificación de la gestión realizada por el Administrador saliente hasta la fecha de la Junta. Datos registrales. T 1547 , F 92, S 8, H NA 30735, I/A 2 (… - 03/02/2011#1052729
Company name: OPENLIFT TECHNOLOGIES SL
ConstituciónNombramientosOPENLIFT TECHNOLOGIES SL. Constitución. Comienzo de operaciones: 1.01.11. Objeto social: a.- La fabricación y desarrollos electrónicos. b.- Actividades inmobiliarias. Las actividades enumeradas podrán ser realizadas por la sociedad total o parcialmen…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.