OCTASYSTEM SL
Hoja L27507· NIF B25772963
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 500 000,00 €
- Incorporation :
- 21/03/2014
- Director :
- Sentis Sales Jordi
Legal information
Legal information for OCTASYSTEM SL
Activity
OCTASYSTEM SL is a Sociedad Limitada (SL) with its registered office in Alcoletge (Lleida, Cataluña). It was incorporated on 21 March 2014. The Spanish commercial register has published 7 filings for this company, from 21 March 2014 to 20 September 2023, across 3 distinct types of filing. Its registered share capital is 500 000,00 €.
Corporate purpose
La prestación de toda clase de servicios de diseño, rotulación, traslado, instalación y montaje de stands y estructuras móviles para ferias, congresos y exposiciones, así como la cesión en arriendo de stands, incluyendo los servicios accesorios a tales instalaciones, y el transporte por cuenta propi.
Directors and representatives
Directors
Current
- Sentis Sales JordiSince 14/03/2014Administrador Único
Former
- Sentis Sales IsidroCeased on 07/09/2023Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/09/2023· Registered 07/09/2023· I/A 4
- NombramientosPublished 20/09/2023· Registered 07/09/2023· I/A 4
- NombramientosPublished 03/11/2022· Registered 24/10/2022· I/A 3
- Ceses/DimisionesPublished 03/11/2022· Registered 24/10/2022· I/A 2
- NombramientosPublished 03/11/2022· Registered 24/10/2022· I/A 2
- ConstituciónPublished 21/03/2014· Registered 14/03/2014· I/A 1
- NombramientosPublished 21/03/2014· Registered 14/03/2014· I/A 1
Capital · events
- 21/03/2014ConstituciónInitial capital: 500 000,00 €
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)
- 20/09/2023#7715492Ceses/DimisionesNombramientos
OCTASYSTEM SL. Ceses/Dimisiones. Adm. Unico: SENTIS SALES ISIDRO. Nombramientos. Adm. Unico: SENTIS SALES JORDI. Datos registrales. T 1373 , F 134, S 8, H L 27507, I/A 4 ( 7.09.23).
- 03/11/2022#7224571Nombramientos
OCTASYSTEM SL. Nombramientos. Apoderado: SENTIS SALES JORDI. Datos registrales. T 1373 , F 132, S 8, H L 27507, I/A 3 (24.10.22).
- 03/11/2022#7224570Ceses/DimisionesNombramientos
OCTASYSTEM SL. Ceses/Dimisiones. Adm. Unico: SENTIS SALES JORDI. Nombramientos. Adm. Unico: SENTIS SALES ISIDRO. Datos registrales. T 1373 , F 131, S 8, H L 27507, I/A 2 (24.10.22).
- 21/03/2014#2729331ConstituciónNombramientos
OCTASYSTEM SL. Constitución. Comienzo de operaciones: 24.01.14. Objeto social: La prestación de toda clase de servicios de diseño, rotulación, traslado, instalación y montaje de stands y estructuras móviles para ferias, congresos y exposiciones, así …
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 2014
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 — Lleida — are listed together, with their address.