OPENMAX MARKETING SL
Hoja CC11431· NIF B10397446
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 05/10/2009
- Director :
- Fanegas Flores Eugenio
Legal information
Legal information for OPENMAX MARKETING SL
Activity
OPENMAX MARKETING SL is a Sociedad Limitada (SL) with its registered office in Cáceres (Extremadura). It was incorporated on 5 October 2009. The Spanish commercial register has published 7 filings for this company, from 5 October 2009 to 21 November 2014, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
La intermediación de la actividad de comercio, así como la compra y venta mediante técnicas de marketing de productos y servicios relacionados con laenergia, telefonia.
Directors and representatives
Directors
Current
- Fanegas Flores EugenioSince 27/01/2010Administrador Único
Former
- Fernandez Fernandez Jose CarlosCeased on 27/01/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/10/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Fernandez Jose Carlos100 %
Individual · ultimate beneficial owner · since 05/10/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/02/2010· Registered 27/01/2010· I/A 2
- NombramientosPublished 05/02/2010· Registered 27/01/2010· I/A 2
- Cambio de domicilio socialPublished 05/02/2010· Registered 27/01/2010· I/A 2
- ConstituciónPublished 05/10/2009· Registered 18/09/2009· I/A 1
- Declaración de unipersonalidadPublished 05/10/2009· Registered 18/09/2009· I/A 1
- NombramientosPublished 05/10/2009· Registered 18/09/2009· I/A 1
Changes
- 05/02/2010Cambio de domicilio social
C/ FRAY BARTOLOME DE LAS CASAS 9 2 A (CACERES)
- 05/10/2009Declaración de unipersonalidad
FERNANDEZ FERNANDEZ JOSE CARLOS
Capital · events
- 05/10/2009ConstituciónInitial capital: 3 010,00 €
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)
- 21/11/2014#3075555
OPENMAX MARKETING SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 827, L 654, F 98, S 8, H CC 11431, I/A 1 5 ( 5.11.14).
- 05/02/2010#574396Ceses/DimisionesNombramientosCambio de domicilio social
OPENMAX MARKETING SL. Sociedad unipersonal. Cambio de identidad del socio único: FANEGAS FLORES EUGENIO. Ceses/Dimisiones. Adm. Unico: FERNANDEZ FERNANDEZ JOSE CARLOS. Nombramientos. Adm. Unico: FANEGAS FLORES EUGENIO. Cambio de domicilio social. C/ … - 05/10/2009#407578ConstituciónDeclaración de unipersonalidadNombramientos
OPENMAX MARKETING SL. Constitución. Comienzo de operaciones: 1.09.09. Objeto social: La intermediación de la actividad de comercio, así como la compra y venta mediante técnicas de marketing de productos y servicios relacionados con laenergia, telefon…
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 2009
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 — Cáceres — are listed together, with their address.