OCTAGON SOLUTIONS SL

Hoja MA143859· NIF B93600799

VigenteMálaga
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
25 000,00 €
Incorporation :
05/03/2018
Director :
Bateman Nigel John

Legal information

Legal information for OCTAGON SOLUTIONS SL

NIF
Hoja registral
IRUS1000046173977
Legal formSociedad Limitada (SL)
Share capital25 000,00 €
Incorporation date05/03/2018
LocalityBenalmádena
Register referenceTomo 5704 · Folio 119 · Hoja MA143859
StatusVigente

Activity

OCTAGON SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Benalmádena (Málaga, Andalucía). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 5 March 2018. The Spanish commercial register has published 5 filings for this company, from 5 March 2018 to 17 February 2020, across 5 distinct types of filing. Its registered share capital is 25 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

Agencia de publicidad, (marketing on-line, diseño gráfico, diseño web y multimedia, portal publicitario con central de reservas). Actividades de diseño especializado. Otras actividades de consultoría de gestión empresarial. Comercio al por menor por correspondencia o internet. El código de la C.N.A.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
OCTAGON SOLUTIONS SLBateman Nigel JohnBateman Nigel JohnCHANLAW MARKETING SLCHANLAW MARKETING SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OCTAGON SOLUTIONS SLBateman Nigel JohnBateman Nigel John

Beneficial owner (UBO)

Bateman Nigel John100 %

Individual · ultimate beneficial owner · since 05/03/2018

Beneficial owner network map

2 nodes Person Company
OCTAGON SOLUTIONS SLBateman Nigel JohnBateman Nigel John

Registered actos

  1. Cambio de domicilio socialPublished 17/02/2020· Registered 06/02/2020· I/A 3
  2. Ampliación de capitalPublished 26/04/2018· Registered 17/04/2018· I/A 2
  3. ConstituciónPublished 05/03/2018· Registered 23/02/2018· I/A 1
  4. Declaración de unipersonalidadPublished 05/03/2018· Registered 23/02/2018· I/A 1
  5. NombramientosPublished 05/03/2018· Registered 23/02/2018· I/A 1

Changes

  1. 17/02/2020Cambio de domicilio social

    AVDA INMACULADA CONCEPCION 7 - EDIFICIO EUROPA, AR (BENALMADENA)

  2. 05/03/2018Declaración de unipersonalidad

    BATEMAN NIGEL JOHN

Capital · events

  1. 26/04/2018Ampliación de capital
    Resulting capital: 25 000,00 € (+22 000,00 €)
  2. 05/03/2018Constitución
    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. 17/02/2020#5798000
    Cambio de domicilio social
    OCTAGON SOLUTIONS SL. Cambio de domicilio social. AVDA INMACULADA CONCEPCION 7 - EDIFICIO EUROPA, AR (BENALMADENA). Datos registrales. T 5704, L 4611, F 119, S 8, H MA143859, I/A 3 ( 6.02.20).
  2. 26/04/2018#4857522
    Ampliación de capital
    OCTAGON SOLUTIONS SL. Ampliación de capital. Capital: 22.000,00 Euros. Resultante Suscrito: 25.000,00 Euros. Datos registrales. T 5704, L 4611, F 118, S 8, H MA143859, I/A 2 (17.04.18).
  3. 05/03/2018#4777936
    ConstituciónDeclaración de unipersonalidadNombramientos
    OCTAGON SOLUTIONS SL. Constitución. Comienzo de operaciones: 20.02.18. Objeto social: Agencia de publicidad, (marketing on-line, diseño gráfico, diseño web y multimedia, portal publicitario con central de reservas). Actividades de diseño especializad…

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 2018

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 addressAVDA INMACULADA CONCEPCION 7 - EDIFICIO EUROPA, AR (BENALMADENA), Benalmádena, Málaga
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 — Agencias de publicidad — are listed together.

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