OTOPENI SL
Hoja CS18291
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for OTOPENI SL
Activity
OTOPENI SL is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. The Spanish commercial register has published 4 filings for this company, from 1 October 2009 to 9 March 2026, across 4 distinct types of filing. It appears in the register as “Baja”.
Cap table · shareholdings
Individual · since 09/03/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Florescu Bogdan Claudia Ionica100 %
Individual · ultimate beneficial owner · since 09/03/2026
Beneficial owner network map
Registered actos
Timeline (BORME)
- 09/03/2026#9111108Declaración de unipersonalidad
OTOPENI SL. Declaración de unipersonalidad. Socio único: FLORESCU BOGDAN CLAUDIA IONICA. Datos registrales. S 8 , H CS 18291, I/A 4 (27.02.26).
- 04/03/2026#9103986Otros conceptos
OTOPENI SL. Otros conceptos: Se hace constar que el DNI/NIF de la Administradora Unica, Doña Claudia Ionica Florescu Bogdan -antes con NIE X3120804A- es el 43300211C, por haber adquirido la nacionalidad española. Datos registrales. S 8 , H CS 18291, … - 03/03/2026#9101368Reapertura hoja registral
OTOPENI SL. Reapertura hoja registral. Datos registrales. S 8 , H CS 18291, I/A 2 (24.02.26).
- 01/10/2009#404839Cierre provisional hoja registral
OTOPENI SL. Cierre provisional hoja registral art. 137.2 Ley 43/1995 Impuesto de Sociedades. Datos registrales. T 1087, L 651, F 150, S 8, H CS 18291, I/A NOTA ( 9.09.09).
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 — Castellón — are listed together, with their address.