OCTAU SL
Hoja B220490· NIF B62336185
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Perez Mayol Eudald
Legal information
Legal information for OCTAU SL
Activity
OCTAU SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 4 filings for this company, from 1 October 2014 to 30 July 2015, across 4 distinct types of filing.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Corporate purpose
AMPLIAR A: EL DESARROLLO DE LAS ACTIVIDADES DE SERVICIOS TECNICOS DE EFICIENCIA ENERGETICA,ASI COMO LAS ACTIVIDADES DE ENTIDAD DE CONTROL DE CALIDAD DE LA EDIFICACION.
Directors and representatives
Directors
Current
- Perez Mayol EudaldSince 22/07/2015Administrador Único
Former
- Marrot Tico JordiCeased on 30/07/2015ADMINISTR.Administrador
Directors network map
Registered actos
- RevocacionesPublished 30/07/2015· Registered 22/07/2015· I/A 3
- NombramientosPublished 30/07/2015· Registered 22/07/2015· I/A 3
- Cambio de objeto socialPublished 30/07/2015· Registered 22/07/2015· I/A 3
- Modificaciones estatutariasPublished 01/10/2014· Registered 19/09/2014· I/A 2
Changes
- 30/07/2015Cambio de objeto social
AMPLIAR A: EL DESARROLLO DE LAS ACTIVIDADES DE SERVICIOS TECNICOS DE EFICIENCIA ENERGETICA,ASI COMO LAS ACTIVIDADES DE ENTIDAD DE CONTROL DE CALIDAD DE LA EDIFICACION.
- 01/10/2014Modificaciones estatutarias
Timeline (BORME)
- 30/07/2015#3441575RevocacionesNombramientosCambio de objeto social
OCTAU SL. Revocaciones. ADMINISTR.: PEREZ MAYOL EUDALD;MARROT TICO JORDI. Nombramientos. ADM.UNICO: PEREZ MAYOL EUDALD. Cambio de objeto social. AMPLIAR A: EL DESARROLLO DE LAS ACTIVIDADES DE SERVICIOS TECNICOS DE EFICIENCIA ENERGETICA,ASI COMO LAS A… - 01/10/2014#2989903Modificaciones estatutarias
OCTAU SL. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 32882 , F 81, S 8, H B 220490, I/A 2 (19.09.14).
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
Prospect
Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.