OCTOGINTA SL

Hoja M456378· NIF B84404383

VigenteMadrid
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000 000,00 €
Directors :
Del Rio Reyes Joaquin, Yañez Lopez David, Ortega Carballo Jose Raul

Legal information

Legal information for OCTOGINTA SL

NIF
Hoja registral
IRUS1000281525757
Legal formSociedad Limitada (SL)
Share capital3 000 000,00 €
LocalityMadrid
Register referenceTomo 25343 · Folio 31 · Hoja M456378
StatusVigente

Activity

OCTOGINTA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 10 filings for this company, from 29 January 2009 to 18 April 2013, across 4 distinct types of filing. Its registered share capital is 3 000 000,00 €.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

9 nodes Person Company
OCTOGINTA SLDel Rio Reyes JoaquinDel Rio Reyes JoaquinOrtega Carballo Jose RaulOrtega Carballo Jose…Yañez Lopez DavidYañez Lopez DavidCONURMA INGENIEROS CONSULTORES SLCONURMA INGENIEROS C…CONECS PROJECTS GROUP SLCONECS PROJECTS GROU…AXICIA SLAXICIA SLFLUVIUS CONSULTORES SLFLUVIUS CONSULTORES …LITIA R.E SLLITIA R.E SL

Registered actos

  1. NombramientosPublished 18/04/2013· Registered 10/04/2013· I/A 11
  2. NombramientosPublished 09/04/2013· Registered 02/04/2013· I/A 10
  3. Ceses/DimisionesPublished 06/04/2011· Registered 25/03/2011· I/A 9
  4. Ampliación de capitalPublished 06/04/2011· Registered 25/03/2011· I/A 9
  5. Ampliación de capitalPublished 23/03/2010· Registered 10/03/2010· I/A 8
  6. Ceses/DimisionesPublished 10/11/2009· Registered 28/10/2009· I/A 7
  7. NombramientosPublished 10/11/2009· Registered 28/10/2009· I/A 7
  8. Modificaciones estatutariasPublished 10/11/2009· Registered 28/10/2009· I/A 7
  9. Ampliación de capitalPublished 13/03/2009· Registered 02/03/2009· I/A 6
  10. Ampliación de capitalPublished 29/01/2009· Registered 19/01/2009· I/A 5

Changes

  1. 10/11/2009Modificaciones estatutarias

Capital · events

  1. 06/04/2011Ampliación de capital
    Resulting capital: 3 000 000,00 € (+800 000,00 €)
  2. 23/03/2010Ampliación de capital
    Resulting capital: 2 200 000,00 € (+1 600 000,00 €)
  3. 13/03/2009Ampliación de capital
    Resulting capital: 600 000,00 € (+200 000,00 €)
  4. 29/01/2009Ampliación de capital
    Resulting capital: 400 000,00 € (+396 988,00 €)

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. 18/04/2013#2235294
    Nombramientos
    OCTOGINTA SL. Nombramientos. Consejero: YAÑEZ LOPEZ DAVID. Datos registrales. T 25343 , F 31, S 8, H M 456378, I/A 11 (10.04.13).
  2. 09/04/2013#2217562
    Nombramientos
    OCTOGINTA SL. Nombramientos. Apoderado: MORALES DE LARA LUIS ANTONIO. Datos registrales. T 25343 , F 29, S 8, H M 456378, I/A 10 ( 2.04.13).
  3. 06/04/2011#1158152
    Ceses/DimisionesAmpliación de capital
    OCTOGINTA SL. Ceses/Dimisiones. Consejero: GARCIA BALCONES ALEJANDRO. Ampliación de capital. Capital: 800.000,00 Euros. Resultante Suscrito: 3.000.000,00 Euros. Datos registrales. T 25343 , F 29, S 8, H M 456378, I/A 9 (25.03.11).
  4. 23/03/2010#644803
    Ampliación de capital
    OCTOGINTA SL. Ampliación de capital. Capital: 1.600.000,00 Euros. Resultante Suscrito: 2.200.000,00 Euros. Datos registrales. T 25343 , F 28, S 8, H M 456378, I/A 8 (10.03.10).
  5. 10/11/2009#458195
    Ceses/DimisionesNombramientosModificaciones estatutarias
    OCTOGINTA SL. Ceses/Dimisiones. Adm. Unico: DEL RIO REYES JOAQUIN. Nombramientos. Consejero: DEL RIO REYES JOAQUIN;ORTEGA CARBALLO JOSE RAUL;GARCIA BALCONES ALEJANDRO. Presidente: DEL RIO REYES JOAQUIN. Secretario: ORTEGA CARBALLO JOSE RAUL. Con.Dele…
  6. 13/03/2009#118944
    Ampliación de capital
    OCTOGINTA SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 600.000,00 Euros. Datos registrales. T 25343 , F 27, S 8, H M 456378, I/A 6 ( 2.03.09).
  7. 29/01/2009#39609
    Ampliación de capital
    OCTOGINTA SL. Ampliación de capital. Capital: 396.988,00 Euros. Resultante Suscrito: 400.000,00 Euros. Datos registrales. T 25343 , F 26, S 8, H M 456378, I/A 5 (19.01.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ NUÑEZ MORGADO 3 1º, MADRID
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector