OCTAGON INVERSIONES SL

Hoja M584901· NIF B64756133

Struck off · 15/01/2018Madrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for OCTAGON INVERSIONES SL

NIF
Hoja registral
IRUS1000293326248
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 32493 · Folio 99 · Hoja M584901
StatusLiquidada

Activity

OCTAGON INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 11 filings for this company, from 21 December 2011 to 15 January 2018, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
OCTAGON INVERSIONES SLGancedo Navarro Jose ManuelGancedo Navarro Jose…

Registered actos

  1. Ceses/DimisionesPublished 15/01/2018· Registered 08/01/2018· I/A 4
  2. NombramientosPublished 15/01/2018· Registered 08/01/2018· I/A 4
  3. DisoluciónPublished 15/01/2018· Registered 08/01/2018· I/A 4
  4. ExtinciónPublished 15/01/2018· Registered 08/01/2018· I/A 4
  5. Ceses/DimisionesPublished 25/08/2017· Registered 17/08/2017· I/A 3
  6. NombramientosPublished 25/08/2017· Registered 17/08/2017· I/A 3
  7. Cambio de domicilio socialPublished 25/08/2017· Registered 17/08/2017· I/A 3
  8. Cambio de domicilio socialPublished 16/10/2014· Registered 08/10/2014· I/A 2

Changes

  1. 15/01/2018Disolución
  2. 15/01/2018Extinción
  3. 25/08/2017Cambio de domicilio social

    C/ BUEN SUCESO 32, - 1º-DCHA (MADRID)

  4. 16/10/2014Cambio de domicilio social

    CMNO DE LA CEUDAS 2 BIS - OFICINA Ñ (ROZAS DE MADRID (LAS))

Timeline (BORME)

  1. 15/01/2018#4693377
    Ceses/DimisionesNombramientosDisoluciónExtinción
    OCTAGON INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: GANCEDO NAVARRO JOSE MANUEL. Nombramientos. Liquidador: GANCEDO NAVARRO JOSE MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 32493 , F 99, S 8, H M 584901, I/A 4 ( 8.01.18).
  2. 25/08/2017#4520026
    Ceses/DimisionesNombramientosCambio de domicilio social
    OCTAGON INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: PLANICIE SL. Representan: ATLANTE VENARIO JIMENA. Nombramientos. Adm. Unico: GANCEDO NAVARRO JOSE MANUEL. Cambio de domicilio social. C/ BUEN SUCESO 32, - 1º-DCHA (MADRID). Datos registrales. T 32…
  3. 16/10/2014#3015781
    Cambio de domicilio social
    OCTAGON INVERSIONES SL. Cambio de domicilio social. CMNO DE LA CEUDAS 2 BIS - OFICINA Ñ (ROZAS DE MADRID (LAS)). Datos registrales. T 32493 , F 98, S 8, H M 584901, I/A 2 ( 8.10.14).

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 addressC/ BUEN SUCESO 32, - 1º-DCHA (MADRID), 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 apoyo a las empresas n.c.o.p. — are listed together.

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