OCTAGON DESIGN SL
Hoja B430964
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 33 100,00 €
- Incorporation :
- 11/12/2012
- Director :
- Marin Ciurana Carmen
Legal information
Legal information for OCTAGON DESIGN SL
Activity
OCTAGON DESIGN SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 11 December 2012. The Spanish commercial register has published 7 filings for this company, from 11 December 2012 to 24 November 2014, across 4 distinct types of filing. Its registered share capital is 33 100,00 €.
Corporate purpose
CONCEPCION,DISEÑO,FABRICACION DIRECTA O INDIRECTA Y COMERCIALIZACION DE CALENDARIOS,AGENDAS Y OTROS PRODUCTOS DE PAPELERIA,ASI COMO DE OBJETOS DE DECORACION HECHOS CON CUALQUIER MATERIAL.
Directors and representatives
Directors
Current
- Marin Ciurana CarmenSince 12/07/2013Administrador Único
Former
- Serra Marin ClaudiaCeased on 12/07/2013Administrador Único
- Serra Marin OctaviCeased on 11/04/2013Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 24/11/2014· Registered 14/11/2014· I/A 4
- RevocacionesPublished 22/07/2013· Registered 12/07/2013· I/A 3
- NombramientosPublished 22/07/2013· Registered 12/07/2013· I/A 3
- RevocacionesPublished 19/04/2013· Registered 11/04/2013· I/A 2
- NombramientosPublished 19/04/2013· Registered 11/04/2013· I/A 2
- ConstituciónPublished 11/12/2012· Registered 28/11/2012· I/A 1
- NombramientosPublished 11/12/2012· Registered 28/11/2012· I/A 1
Capital · events
- 24/11/2014Ampliación de capitalResulting capital: 33 100,00 € (+30 000,00 €)
- 11/12/2012ConstituciónInitial capital: 3 100,00 €
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)
- 24/11/2014#3077212Ampliación de capital
OCTAGON DESIGN SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 33.100,00 Euros. Otros conceptos: DECLARACION DE LA PERDIDA DEL CARACTER DE UNIPERSONAL. Datos registrales. T 43471 , F 178, S 8, H B 430964, I/A 4 (14.11.14).
- 22/07/2013#2379397RevocacionesNombramientos
OCTAGON DESIGN SL. Revocaciones. ADM.UNICO: SERRA MARIN CLAUDIA. Nombramientos. ADM.UNICO: MARIN CIURANA CARMEN. Datos registrales. T 43471 , F 178, S 8, H B 430964, I/A 3 (12.07.13).
- 19/04/2013#2236537RevocacionesNombramientos
OCTAGON DESIGN SL. Revocaciones. ADM.UNICO: SERRA MARIN OCTAVI. Nombramientos. ADM.UNICO: SERRA MARIN CLAUDIA. Datos registrales. T 43471 , F 178, S 8, H B 430964, I/A 2 (11.04.13).
- 11/12/2012#2026685ConstituciónNombramientos
OCTAGON DESIGN SL. Constitución. Comienzo de operaciones: 12.11.12. Objeto social: CONCEPCION,DISEÑO,FABRICACION DIRECTA O INDIRECTA Y COMERCIALIZACION DE CALENDARIOS,AGENDAS Y OTROS PRODUCTOS DE PAPELERIA,ASI COMO DE OBJETOS DE DECORACION HECHOS CON…
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 2012
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 — Barcelona — are listed together, with their address.