COMPLEJO OCTOPUS SL

Hoja A126821· NIF B98367576

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/07/2011
Director :
Dik Sergey

Legal information

Legal information for COMPLEJO OCTOPUS SL

NIF
Hoja registral
IRUS1000165294678
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/07/2011
LocalityAltea
Register referenceTomo 3551 · Folio 40 · Hoja A126821
StatusVigente

Activity

COMPLEJO OCTOPUS SL is a Sociedad Limitada (SL) with its registered office in Altea (Alicante, Comunitat Valenciana). It was incorporated on 18 July 2011. The Spanish commercial register has published 8 filings for this company, from 22 September 2011 to 4 December 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

a - La explotación de guarderías infantiles, centros geriátricos de día y residencias de ancianos. Pompas fúnebres y servicios relacionados. b - La importación y exportación de productos alimenticios, bebidas y tabaco, así como la distribución, intermediación, el comercio al por mayor y al por menor.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
COMPLEJO OCTOPUS SLDik SergeyDik SergeyACCION BASICA SLACCION BASICA SLSOCIOS INTERNACIONALES DE INVERSION SLSOCIOS INTERNACIONAL…

Cap table · shareholdings

  • Dik Sergey100 %

    Individual · since 19/04/2012 · socio único (BORME)

Shareholders network map

3 nodes Person Company
COMPLEJO OCTOPUS SLDik SergeyDik SergeyACCION BASICA SLACCION BASICA SL

Beneficial owner (UBO)

Dik Sergey100 %

Individual · ultimate beneficial owner · since 19/04/2012

Beneficial owner network map

3 nodes Person Company
COMPLEJO OCTOPUS SLDik SergeyDik SergeyACCION BASICA SLACCION BASICA SL

Registered actos

  1. Cierre provisional hoja registralPublished 04/12/2024· Registered 26/11/2024· I/A 5
  2. Declaración de unipersonalidadPublished 19/04/2012· Registered 05/04/2012· I/A 4
  3. Cambio de domicilio socialPublished 28/03/2012· Registered 15/03/2012· I/A 3
  4. Ceses/DimisionesPublished 02/01/2012· Registered 21/12/2011· I/A 2
  5. NombramientosPublished 02/01/2012· Registered 21/12/2011· I/A 2
  6. Cambio de domicilio socialPublished 02/01/2012· Registered 21/12/2011· I/A 2
  7. ConstituciónPublished 22/09/2011· Registered 12/09/2011· I/A 1
  8. NombramientosPublished 22/09/2011· Registered 12/09/2011· I/A 1

Changes

  1. 19/04/2012Declaración de unipersonalidad

    DIK SERGEY

  2. 28/03/2012Cambio de domicilio social

    PASEO DEL MEDITERRANEO 7 - LOCAL 10, DESPACHO 9 (ALTEA)

  3. 02/01/2012Cambio de domicilio social

    C/ COLONIA 193 (ALTEA)

Capital · events

  1. 22/09/2011Constitución
    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. 04/12/2024#8378156
    Cierre provisional hoja registral
    COMPLEJO OCTOPUS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H A 126821, I/A 5 1 (26.11.24).
  2. 19/04/2012#1689829
    Declaración de unipersonalidad
    COMPLEJO OCTOPUS SL. Declaración de unipersonalidad. Socio único: DIK SERGEY. Datos registrales. T 3551 , F 40, S 8, H A 126821, I/A 4 ( 5.04.12).
  3. 28/03/2012#1660292
    Cambio de domicilio social
    COMPLEJO OCTOPUS SL. Cambio de domicilio social. PASEO DEL MEDITERRANEO 7 - LOCAL 10, DESPACHO 9 (ALTEA). Datos registrales. T 3551 , F 40, S 8, H A 126821, I/A 3 (15.03.12).
  4. 02/01/2012#10418565
    Ceses/DimisionesNombramientosCambio de domicilio social
    COMPLEJO OCTOPUS SL. Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Adm. Unico: DIK SERGEY. Cambio de domicilio social. C/ COLONIA 193 (ALTEA). Datos registrales. T 3551 , F 40, S 8, H A 126821, I/A 2 (21.12.11).
  5. 22/09/2011#1384565
    ConstituciónNombramientos
    COMPLEJO OCTOPUS SL. Constitución. Comienzo de operaciones: 18.07.11. Objeto social: a - La explotación de guarderías infantiles, centros geriátricos de día y residencias de ancianos. Pompas fúnebres y servicios relacionados. b - La importación y exp…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DEL MEDITERRANEO 7 - LOCAL 10, DESPACHO 9 (ALTEA), Altea, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.

Prospect this province