OCTO PROSPER SL

Hoja GI42318· NIF B17915125

VigenteGirona
Registered address :
Activity :
Otros alojamientos
Legal form :
Sociedad Limitada (SL)
Share capital :
144 012,00 €
Director :
Rosa Maria Riera Vilarrasa
Former name :
ANOIF & ERFOJ SL

Legal information

Legal information for OCTO PROSPER SL

NIF
Hoja registral
IRUS1000215334762
Legal formSociedad Limitada (SL)
Share capital144 012,00 €
LocalityLa Vall d'en Bas
Register referenceTomo 2492 · Folio 8 · Hoja GI42318
Former names
ANOIF & ERFOJ SL2011-02-24 → 2015-06-23
StatusVigente

Activity

OCTO PROSPER SL is a Sociedad Limitada (SL) with its registered office in La Vall D'en Bas (Girona, Cataluña). Its declared activity is “Otros alojamientos” (CNAE 5590). The Spanish commercial register has published 8 filings for this company, from 24 February 2011 to 18 March 2019, across 6 distinct types of filing. Its registered share capital is 144 012,00 €.

Economic activity (CNAE)

5590 · Otros alojamientos

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
OCTO PROSPER SLRosa Maria Riera VilarrasaRosa Maria Riera Vil…LA SERRA DE BAS SOCIEDAD LIMITADALA SERRA DE BAS SOCI…ECORIERA SLECORIERA SLAGROGARROTXA SOCIEDAD LIMITADAAGROGARROTXA SOCIEDA…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Mariona Riera Prat100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 18/03/2019· Registered 08/03/2019· I/A 6
  2. NombramientosPublished 18/03/2019· Registered 08/03/2019· I/A 6
  3. Ampliación de capitalPublished 08/09/2015· Registered 01/09/2015· I/A 5
  4. Cambio de denominación socialPublished 23/06/2015· Registered 15/06/2015· I/A 4
  5. Ceses/DimisionesPublished 24/02/2011· Registered 15/02/2011· I/A 3
  6. NombramientosPublished 24/02/2011· Registered 15/02/2011· I/A 3
  7. Cambio de domicilio socialPublished 24/02/2011· Registered 15/02/2011· I/A 3

Changes

  1. 08/09/2015Cambio de denominación social

    ANOIF & ERFOJ SL→OCTO PROSPER SL

  2. 24/02/2011Cambio de domicilio social

    CTRA DE VIC S/N - SANT ESTEVE D'EN BAS (VALL D'EN BAS (LA))

Capital · events

  1. 08/09/2015Ampliación de capital
    Resulting capital: 144 012,00 € (+141 006,00 €)

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. 18/03/2019#5310966
    Ceses/DimisionesNombramientos
    OCTO PROSPER SL. Ceses/Dimisiones. Adm. Unico: MARIONA RIERA PRAT. Nombramientos. Adm. Unico: ROSA MARIA RIERA VILARRASA. Otros conceptos: Modificado el artículo 24 de los estatutos sociales en relación a la duración del cargo de administrador que pa…
  2. 08/09/2015#3492007
    Ampliación de capital
    OCTO PROSPER SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 141.006,00 Euros. Resultante Suscrito: 144.012,00 Euros. Datos registrales. T 2492 , F 7, S 8, H GI 42318, I/A 5 ( 1.09.15).
  3. 23/06/2015#3382540

    Company name: ANOIF & ERFOJ SL

    Cambio de denominación social
    ANOIF & ERFOJ SL. Cambio de denominación social. OCTO PROSPER SL. Datos registrales. T 2492 , F 7, S 8, H GI 42318, I/A 4 (15.06.15).
  4. 24/02/2011#1089533

    Company name: ANOIF & ERFOJ SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    ANOIF & ERFOJ SL. Ceses/Dimisiones. Adm. Unico: JORDI MESTRES LOPEZ. Nombramientos. Adm. Unico: MARIONA RIERA PRAT. Cambio de domicilio social. CTRA DE VIC S/N - SANT ESTEVE D'EN BAS (VALL D'EN BAS (LA)). Datos registrales. T 2492 , F 7, S 8, H GI 42…
  5. 24/02/2011#1089532

    Company name: ANOIF & ERFOJ SL

    Cambio de identidad del socio único
    ANOIF & ERFOJ SL. Sociedad unipersonal. Cambio de identidad del socio único: MARIONA RIERA PRAT. Datos registrales. T 2492 , F 7, S 8, H GI 42318, I/A 2 (15.02.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA DE VIC S/N - SANT ESTEVE D'EN BAS (VALL D'EN BAS (LA)), La Vall D'en Bas, Girona
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 — Otros alojamientos — are listed together.

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