OCTAE 1987 SOCIEDAD LIMITADA

Hoja LO18998· NIF B01684521

VigenteLa Rioja
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 297 840,00 €
Incorporation :
30/07/2020
Director :
Rituerto Arnedillo Enrique Martin

Legal information

Legal information for OCTAE 1987 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000086722353
Legal formSociedad Limitada (SL)
Share capital1 297 840,00 €
Incorporation date30/07/2020
Registro MercantilLA RIOJA
Register referenceTomo 863 · Folio 204 · Hoja LO18998
StatusVigente

Activity

OCTAE 1987 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in La Rioja. It was incorporated on 30 July 2020. The Spanish commercial register has published 6 filings for this company, from 30 July 2020 to 14 February 2023, across 5 distinct types of filing. Its registered share capital is 1 297 840,00 €.

Economic activity (CNAE)

6421

Corporate purpose

Actividades de las sociedades holding. Compraventa, adquisición, tenencia, y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades. Respetando, en todo, la normativa de la Ley del Mercado de Valores y la Ley de Entidades Cole.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
OCTAE 1987 SOCIEDAD L…Rituerto Arnedillo Enrique MartinRituerto Arnedillo E…MARNALU SOCIEDAD LIMITADAMARNALU SOCIEDAD LIM…RITUERTO 1960 SLRITUERTO 1960 SLFINCARAN SLFINCARAN SLDE RITU FOOD SOCIEDAD LIMITADADE RITU FOOD SOCIEDA…SAGASTA MARKET SLSAGASTA MARKET SLZIGOI SOCIEDAD LIMITADAZIGOI SOCIEDAD LIMIT…PROMOCIONES VALDICHAVIESA SLPROMOCIONES VALDICHA…ALEJANDRO NATURAL SLALEJANDRO NATURAL SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OCTAE 1987 SOCIEDAD L…Rituerto Arnedillo Enrique MartinRituerto Arnedillo E…

Beneficial owner (UBO)

Rituerto Arnedillo Enrique Martin100 %

Individual · ultimate beneficial owner · since 30/07/2020

Beneficial owner network map

2 nodes Person Company
OCTAE 1987 SOCIEDAD L…Rituerto Arnedillo Enrique MartinRituerto Arnedillo E…

Registered actos

  1. Modificaciones estatutariasPublished 14/02/2023· Registered 06/02/2023· I/A 4
  2. Ampliación de capitalPublished 23/01/2023· Registered 12/01/2023· I/A 3
  3. Ampliación de capitalPublished 31/05/2022· Registered 23/05/2022· I/A 2
  4. ConstituciónPublished 30/07/2020· Registered 20/07/2020· I/A 1
  5. Declaración de unipersonalidadPublished 30/07/2020· Registered 20/07/2020· I/A 1
  6. NombramientosPublished 30/07/2020· Registered 20/07/2020· I/A 1

Changes

  1. 14/02/2023Modificaciones estatutarias
  2. 30/07/2020Declaración de unipersonalidad

    RITUERTO ARNEDILLO ENRIQUE MARTIN

Capital · events

  1. 23/01/2023Ampliación de capital
    Resulting capital: 1 297 840,00 € (+297 840,00 €)
  2. 31/05/2022Ampliación de capital
    Resulting capital: 1 000 000,00 € (+997 000,00 €)
  3. 30/07/2020Constitución
    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. 14/02/2023#7386733
    Modificaciones estatutarias
    OCTAE 1987 SOCIEDAD LIMITADA. Modificaciones estatutarias. Modificado el artículo 15 de los Estatutos sociales. Datos registrales. T 863 , F 204, S 8, H LO 18998, I/A 4 ( 6.02.23).
  2. 23/01/2023#7344096
    Ampliación de capital
    OCTAE 1987 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 297.840,00 Euros. Resultante Suscrito: 1.297.840,00 Euros. Datos registrales. T 863 , F 203, S 8, H LO 18998, I/A 3 (12.01.23).
  3. 31/05/2022#6992674
    Ampliación de capital
    OCTAE 1987 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 997.000,00 Euros. Resultante Suscrito: 1.000.000,00 Euros. Datos registrales. T 863 , F 203, S 8, H LO 18998, I/A 2 (23.05.22).
  4. 30/07/2020#5972725
    ConstituciónDeclaración de unipersonalidadNombramientos
    OCTAE 1987 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.07.20. Objeto social: Actividades de las sociedades holding. Compraventa, adquisición, tenencia, y enajenación de valores mobiliarios y de participaciones sociales o acciones en e…

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 2020

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 addressC/ GENERAL SANJURJO 1 (LOGROÑO), La Rioja
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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector