OPENUP SINERGY SL

Hoja B501048· NIF B66953365

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/04/2017
Director :
Pons De Gironella Maria Eugenia

Legal information

Legal information for OPENUP SINERGY SL

NIF
Hoja registral
IRUS1000374309249
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/04/2017
LocalityBarcelona
Register referenceTomo 45855 · Folio 10 · Hoja B501048
StatusVigente

Activity

OPENUP SINERGY SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 10 April 2017. The Spanish commercial register has published 7 filings for this company, from 10 April 2017 to 19 March 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

LA ACTIVIDAD DESTINADA AL CONOCIMIENTO, GESTION, CRECIMIENTO, PROMOCION Y DESARROLLO DE PERSONAS Y RELACIONES CNAE 7022. LA ACTIVIDAD PROPIA DE MEDIACION EN ASUNTOS MERCANTILES, CIVILES, FAMILIARES Y ORGANIZACIONALES, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
OPENUP SINERGY SLPons De Gironella Maria EugeniaPons De Gironella Ma…

Registered actos

  1. RevocacionesPublished 19/03/2024· Registered 12/03/2024· I/A 3
  2. NombramientosPublished 19/03/2024· Registered 12/03/2024· I/A 3
  3. Modificaciones estatutariasPublished 19/03/2024· Registered 12/03/2024· I/A 3
  4. RevocacionesPublished 21/12/2020· Registered 11/12/2020· I/A 2
  5. NombramientosPublished 21/12/2020· Registered 11/12/2020· I/A 2
  6. ConstituciónPublished 10/04/2017· Registered 30/03/2017· I/A 1
  7. NombramientosPublished 10/04/2017· Registered 30/03/2017· I/A 1

Changes

  1. 19/03/2024Modificaciones estatutarias

Capital · events

  1. 10/04/2017Constitución
    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. 19/03/2024#7992005
    RevocacionesNombramientosModificaciones estatutarias
    OPENUP SINERGY SL. Revocaciones. ADM.CONJUNTO: AUBER VALLMITJANA BEATRIZ;PONS DE GIRONELLA MARIA EUGENIA. Nombramientos. ADM.UNICO: PONS DE GIRONELLA MARIA EUGENIA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 16 DE LOS ESTATUTOS SOCIALES. …
  2. 21/12/2020#6175714
    RevocacionesNombramientos
    OPENUP SINERGY SL. Revocaciones. ADM.CONJUNTO: AUBER VALLMITJANA BEATRIZ;NUÑEZ BARBERO JOSE LUIS. Nombramientos. ADM.CONJUNTO: AUBER VALLMITJANA BEATRIZ;PONS DE GIRONELLA MARIA EUGENIA. Datos registrales. T 45855 , F 10, S 8, H B 501048, I/A 2 (11.12…
  3. 10/04/2017#4330105
    ConstituciónNombramientos
    OPENUP SINERGY SL. Constitución. Comienzo de operaciones: 17.02.17. Objeto social: LA ACTIVIDAD DESTINADA AL CONOCIMIENTO, GESTION, CRECIMIENTO, PROMOCION Y DESARROLLO DE PERSONAS Y RELACIONES CNAE 7022. LA ACTIVIDAD PROPIA DE MEDIACION EN ASUNTOS ME…

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 2017

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 addressCL VIA AUGUSTA NUM.29 P.6 (BARCELONA), Barcelona
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector