OPENROCK SOCIEDAD LIMITADA
Hoja IM5889· NIF B57813644
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 28/06/2013
- Directors :
- Squella Duque De Estrada Maria Del Pilar, Jordi Petrus Pedro Luis, OIO INVESTMENT POSSIBILITIES SOCIEDAD LIMITADA
Legal information
Legal information for OPENROCK SOCIEDAD LIMITADA
Activity
OPENROCK SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 28 June 2013. The Spanish commercial register has published 3 filings for this company, from 28 June 2013 to 28 October 2020, across 2 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
La adquisición de participaciones o acciones sociales, obligaciones o bonos en otras sociedades o en aquellas sociedades promovidas por la propia sociedad, así como participar con otra u otras sociedades en la constitución deuna nueva sociedad o la celebración de contratos de fusión...
Directors and representatives
Directors
Current
- Squella Duque De Estrada Maria Del PilarSince 13/06/2013PresidenteConsejero Delegado SolidarioConsejero
- Jordi Petrus Pedro LuisSince 13/06/2013Consejero Delegado SolidarioConsejeroSecretario
- Since 13/06/2013
Directors network map
Registered actos
- ConstituciónPublished 28/06/2013· Registered 13/06/2013· I/A 1
- NombramientosPublished 28/06/2013· Registered 13/06/2013· I/A 1
Capital · events
- 28/06/2013ConstituciónInitial capital: 3 100,00 €
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)
- 28/10/2020#6091138
OPENROCK SOCIEDAD LIMITADA(R.M. MAHON). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 141 , F 81, S 8, H IM 5889, I/A n (14.10.20).
- 28/06/2013#2346794ConstituciónNombramientos
OPENROCK SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 7.06.13. Objeto social: La adquisición de participaciones o acciones sociales, obligaciones o bonos en otras sociedades o en aquellas sociedades promovidas por la propia s…
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 2013
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 — Illes Balears — are listed together, with their address.