OCTOBER BUSINESS SL
Hoja M478134· NIF B98113665
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 26/03/2009
- Director :
- Sanchez Simon Maria Esther
Legal information
Legal information for OCTOBER BUSINESS SL
Activity
OCTOBER BUSINESS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 March 2009. The Spanish commercial register has published 10 filings for this company, from 26 March 2009 to 7 September 2009, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
El diseño, la fabricacion, comercio, intermediacion y alquiler no financiero de maquinaria, embarcaciones, aeronaves, bicicletas, vehículos para minusválidos y vehículos automoviles.
Directors and representatives
Directors
Current
- Sanchez Simon Maria EstherSince 26/08/2009Administrador Único
Former
- Gil Lopez PabloCeased on 26/08/2009Administrador Único
- Cerda Sanjuan RamonCeased on 22/06/2009Administrador Único
Directors network map
Cap table · shareholdings
- Gil Lopez Pablo100 %
Individual · since 02/07/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gil Lopez Pablo100 %
Individual · ultimate beneficial owner · since 02/07/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 07/09/2009· Registered 26/08/2009· I/A 3
- NombramientosPublished 07/09/2009· Registered 26/08/2009· I/A 3
- Cambio de domicilio socialPublished 07/09/2009· Registered 26/08/2009· I/A 3
- Declaración de unipersonalidadPublished 02/07/2009· Registered 22/06/2009· I/A 2
- Ceses/DimisionesPublished 02/07/2009· Registered 22/06/2009· I/A 2
- NombramientosPublished 02/07/2009· Registered 22/06/2009· I/A 2
- Cambio de domicilio socialPublished 02/07/2009· Registered 22/06/2009· I/A 2
- ConstituciónPublished 26/03/2009· Registered 13/03/2009· I/A 1
- NombramientosPublished 26/03/2009· Registered 13/03/2009· I/A 1
Changes
- 07/09/2009Cambio de domicilio social
C/ JUAN BRAVO, Nº 3-A (MADRID)
- 02/07/2009Cambio de domicilio social
C/ PRUDENCIO ALVARO 49 (MADRID)
- 02/07/2009Declaración de unipersonalidad
GIL LOPEZ PABLO
Capital · events
- 26/03/2009ConstituciónInitial capital: 3 006,00 €
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)
- 07/09/2009#374507Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
OCTOBER BUSINESS SL. Sociedad unipersonal. Cambio de identidad del socio único: SANCHEZ SIMON MARIA ESTHER. Ceses/Dimisiones. Adm. Unico: GIL LOPEZ PABLO. Nombramientos. Adm. Unico: SANCHEZ SIMON MARIA ESTHER. Cambio de domicilio social. C/ JUAN BRAV… - 02/07/2009#288265Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
OCTOBER BUSINESS SL. Declaración de unipersonalidad. Socio único: GIL LOPEZ PABLO. Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Adm. Unico: GIL LOPEZ PABLO. Cambio de domicilio social. C/ PRUDENCIO ALVARO 49 (MADRID). Datos regis… - 26/03/2009#138879ConstituciónNombramientos
OCTOBER BUSINESS SL. Constitución. Comienzo de operaciones: 19.01.09. Objeto social: El diseño, la fabricacion, comercio, intermediacion y alquiler no financiero de maquinaria, embarcaciones, aeronaves, bicicletas, vehículos para minusválidos y vehíc…
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 2009
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.