OCTOBOSON SL
Hoja M361734· NIF B84103068
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ruiz Ruiz Manuel- Jose
Legal information
Legal information for OCTOBOSON SL
Activity
OCTOBOSON SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 18 November 2013 to 16 March 2022, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Ruiz Ruiz Manuel- JoseSince 08/11/2013Administrador Mancomunado
Former
- Perez Y Gallego FernandoCeased on 08/11/2013Administrador Mancomunado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 16/03/2022· Registered 09/03/2022· I/A 4
- Cambio de domicilio socialPublished 16/03/2022· Registered 09/03/2022· I/A 4
- Ceses/DimisionesPublished 18/11/2013· Registered 08/11/2013· I/A 3
- NombramientosPublished 18/11/2013· Registered 08/11/2013· I/A 3
Changes
- 16/03/2022Cambio de domicilio social
C/ JOSEFA VALCARCEL 9 (MADRID)
- 16/03/2022Modificaciones estatutarias
Timeline (BORME)
- 16/03/2022#6860560Modificaciones estatutariasCambio de domicilio social
OCTOBOSON SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social . Cambio de domicilio social. C/ JOSEFA VALCARCEL 9 (MADRID). Datos registrales. T 20450 , F 162, S 8, H M 361734, I/A 4 ( 9.03.22).
- 18/11/2013#2541739Ceses/DimisionesNombramientos
OCTOBOSON SL. Ceses/Dimisiones. Adm. Mancom.: PEREZ Y GALLEGO FERNANDO. Nombramientos. Adm. Mancom.: RUIZ RUIZ MANUEL- JOSE. Datos registrales. T 20450 , F 162, S 8, H M 361734, I/A 3 ( 8.11.13).
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.