OCTAVO ELEMENTO SL
Hoja M481479· NIF B65068207
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gardarsson Benedikt Jon
Legal information
Legal information for OCTAVO ELEMENTO SL
Activity
OCTAVO ELEMENTO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 30 June 2009 to 18 January 2013, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Gardarsson Benedikt JonAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 07/01/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Jimenez Manuela100 %
Individual · ultimate beneficial owner · since 07/01/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 07/01/2010· Registered 23/12/2009· I/A 3
- Cambio de domicilio socialPublished 30/06/2009· Registered 17/06/2009· I/A 2
Changes
- 07/01/2010Declaración de unipersonalidad
FERNANDEZ JIMENEZ MANUELA
- 30/06/2009Cambio de domicilio social
C/ FRANCISCO DE ROJAS 9 5º IZ - E.R.U
Timeline (BORME)
- 18/01/2013#2078079
OCTAVO ELEMENTO SL. Sociedad unipersonal. Cambio de identidad del socio único: GARDARSSON BENEDIKT JON. Datos registrales. T 26719 , F 151, S 8, H M 481479, I/A 4 (11.01.13).
- 07/01/2010#10402322Declaración de unipersonalidad
OCTAVO ELEMENTO SL. Declaración de unipersonalidad. Socio único: FERNANDEZ JIMENEZ MANUELA. Datos registrales. T 26719 , F 151, S 8, H M 481479, I/A 3 (23.12.09).
- 30/06/2009#284464Cambio de domicilio social
OCTAVO ELEMENTO SL. Cambio de domicilio social. C/ FRANCISCO DE ROJAS 9 5º IZ - E.R.U. (MADRID). Datos registrales. T 26719 , F 151, S 8, H M 481479, I/A 2 (17.06.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.