OCTOGON PITIUSAS SL

Hoja M443508· NIF B85178374

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
810 000,00 €
Director :
Garcia-Luben Y Fernandez Aldao Juan Carlos

Legal information

Legal information for OCTOGON PITIUSAS SL

NIF
Hoja registral
IRUS1000280461452
Legal formSociedad Limitada (SL)
Share capital810 000,00 €
LocalityMadrid
Phone
Register referenceTomo 24639 · Folio 133 · Hoja M443508
StatusVigente

Activity

OCTOGON PITIUSAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 8 May 2012 to 29 February 2016, across 3 distinct types of filing. Its registered share capital is 810 000,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
OCTOGON PITIUSAS SLGarcia-Luben Y Fernandez Aldao Juan CarlosGarcia-Luben Y Ferna…

Registered actos

  1. Ampliación de capitalPublished 29/02/2016· Registered 19/02/2016· I/A 3
  2. Ceses/DimisionesPublished 08/05/2012· Registered 25/04/2012· I/A 2
  3. NombramientosPublished 08/05/2012· Registered 25/04/2012· I/A 2

Capital · events

  1. 29/02/2016Ampliación de capital
    Resulting capital: 810 000,00 € (+800 000,00 €)

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. 29/02/2016#3739689
    Ampliación de capital
    OCTOGON PITIUSAS SL. Ampliación de capital. Capital: 800.000,00 Euros. Resultante Suscrito: 810.000,00 Euros. Datos registrales. T 24639 , F 133, S 8, H M 443508, I/A 3 (19.02.16).
  2. 08/05/2012#1715087
    Ceses/DimisionesNombramientos
    OCTOGON PITIUSAS SL. Ceses/Dimisiones. Adm. Unico: DE PALMA PHILIPPE. Nombramientos. Adm. Unico: GARCIA-LUBEN Y FERNANDEZ ALDAO JUAN CARLOS. Datos registrales. T 24639 , F 133, S 8, H M 443508, I/A 2 (25.04.12).

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/ GENOVA 19, 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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector