GRUPO OCTOGONO SA

Hoja M25085· NIF A28540748

VigenteMadrid
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Directors :
Nicolas Y Pomeda Modesto, Diaz Garcia Heras Jose Javier, Nicolas Pomeda Modesto

Legal information

Legal information for GRUPO OCTOGONO SA

NIF
Hoja registral
IRUS1000239817984
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 1341 · Folio 94 · Hoja M25085
StatusVigente

Activity

GRUPO OCTOGONO SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 7 filings for this company, from 13 December 2012 to 17 November 2020, across 5 distinct types of filing.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
GRUPO OCTOGONO SANicolas Pomeda ModestoNicolas Pomeda Modes…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GRUPO OCTOGONO SANicolas Pomeda ModestoNicolas Pomeda Modes…

Beneficial owner (UBO)

Nicolas Pomeda Modesto100 %

Individual · ultimate beneficial owner · since 17/11/2020

Beneficial owner network map

2 nodes Person Company
GRUPO OCTOGONO SANicolas Pomeda ModestoNicolas Pomeda Modes…

Registered actos

  1. Declaración de unipersonalidadPublished 17/11/2020· Registered 10/11/2020· I/A 23
  2. Ceses/DimisionesPublished 17/11/2020· Registered 10/11/2020· I/A 23
  3. NombramientosPublished 17/11/2020· Registered 10/11/2020· I/A 23
  4. Modificaciones estatutariasPublished 17/11/2020· Registered 10/11/2020· I/A 23
  5. NombramientosPublished 31/07/2017· Registered 21/07/2017· I/A 22
  6. ReeleccionesPublished 31/07/2017· Registered 21/07/2017· I/A 22
  7. ReeleccionesPublished 13/12/2012· Registered 04/12/2012· I/A 21

Changes

  1. 17/11/2020Declaración de unipersonalidad

    NICOLAS POMEDA MODESTO

  2. 17/11/2020Modificaciones estatutarias

Timeline (BORME)

  1. 17/11/2020#6122977
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    GRUPO OCTOGONO SA. Declaración de unipersonalidad. Socio único: NICOLAS POMEDA MODESTO. Ceses/Dimisiones. Presidente: NICOLAS POMEDA MODESTO. Secretario: DIAZ GARCIA-HERAS JOSE JAVIER. Consejero: NICOLAS LAFOURCADE PAULA;NICOLAS POMEDA MODESTO;DIAZ G…
  2. 31/07/2017#4485292
    NombramientosReelecciones
    GRUPO OCTOGONO SA. Nombramientos. Cons.Del.Man: NICOLAS POMEDA MODESTO;DIAZ GARCIA-HERAS JOSE JAVIER. Reelecciones. Presidente: NICOLAS POMEDA MODESTO. Secretario: DIAZ GARCIA-HERAS JOSE JAVIER. Consejero: NICOLAS LAFOURCADE PAULA;NICOLAS POMEDA MODE…
  3. 13/12/2012#2035221
    Reelecciones
    GRUPO OCTOGONO SA. Reelecciones. Presidente: NICOLAS Y POMEDA MODESTO. Secretario: DIAZ GARCIA HERAS JOSE JAVIER. Consejero: NICOLAS LAFOURCADE PAULA;NICOLAS Y POMEDA MODESTO;DIAZ GARCIA HERAS JOSE JAVIER.Cons.Del.Man: NICOLAS Y POMEDA MODESTO;DIAZ G…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMORETO 8, MADRID
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 construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector