OCTEMADA SL
Hoja M409878· NIF B84729169
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for OCTEMADA SL
Activity
OCTEMADA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 9 December 2009 to 4 December 2019, across 6 distinct types of filing. It appears in the register as “Baja”.
Corporate purpose
SERVICIOS DE CONSULTORIA EN TECNOLOGIAS DE LA INFORMACION, TELECOMUNICACIONES E INFORMATICA, DISEÑO Y PROYECTOS PARA INTERNET, DISEÑO Y DESARROLLO DEPAGINAS WEB
Directors and representatives
Directors
Former
- Cassand Christophe Loic JosephCeased on 27/11/2019Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/12/2019· Registered 27/11/2019· I/A 6
- NombramientosPublished 04/12/2019· Registered 27/11/2019· I/A 6
- DisoluciónPublished 04/12/2019· Registered 27/11/2019· I/A 6
- ExtinciónPublished 04/12/2019· Registered 27/11/2019· I/A 6
- Modificaciones estatutariasPublished 16/03/2012· Registered 06/03/2012· I/A 5
- Cambio de objeto socialPublished 09/12/2009· Registered 26/11/2009· I/A 4
Changes
- 04/12/2019Disolución
- 04/12/2019Extinción
- 16/03/2012Modificaciones estatutarias
- 09/12/2009Cambio de objeto social
SERVICIOS DE CONSULTORIA EN TECNOLOGIAS DE LA INFORMACION, TELECOMUNICACIONES E INFORMATICA, DISEÑO Y PROYECTOS PARA INTERNET, DISEÑO Y DESARROLLO DEPAGINAS WEB
Timeline (BORME)
- 04/12/2019#5690290Ceses/DimisionesNombramientosDisoluciónExtinción
OCTEMADA SL. Ceses/Dimisiones. Adm. Unico: CASSAND CHRISTOPHE LOIC JOSEPH. Nombramientos. Liquidador: CASSAND CHRISTOPHE LOIC JOSEPH. Disolución. Voluntaria. Extinción. Datos registrales. T 22887 , F 170, S 8, H M 409878, I/A 6 (27.11.19).
- 16/03/2012#1645398Modificaciones estatutarias
OCTEMADA SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 26º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 22887 , F 169, S 8, H M 409878, I/A 5 ( 6.03.12).
- 09/12/2009#502120Cambio de objeto social
OCTEMADA SL. Cambio de objeto social. SERVICIOS DE CONSULTORIA EN TECNOLOGIAS DE LA INFORMACION, TELECOMUNICACIONES E INFORMATICA, DISEÑO Y PROYECTOS PARA INTERNET, DISEÑO Y DESARROLLO DEPAGINAS WEB Datos registrales. T 22887 , F 169, S 8, H M 409878…
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.