OCTOPUS LOGISTIC SL

Hoja M733983· NIF B93533321

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Vergara Garrido Yamileth Johanna

Legal information

Legal information for OCTOPUS LOGISTIC SL

NIF
Hoja registral
IRUS1000307309354
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 41416 · Folio 111 · Hoja M733983
StatusVigente

Activity

OCTOPUS LOGISTIC SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 26 February 2021 to 29 December 2021, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
OCTOPUS LOGISTIC SLVergara Garrido Yamileth JohannaVergara Garrido Yami…JOTADEINFO SLJOTADEINFO SLA&G DRIVER RENT A CAR & SCOOTER SLA&G DRIVER RENT A CA…

Registered actos

  1. Ceses/DimisionesPublished 29/12/2021· Registered 22/12/2021· I/A 4
  2. NombramientosPublished 29/12/2021· Registered 22/12/2021· I/A 4
  3. Ceses/DimisionesPublished 20/05/2021· Registered 13/05/2021· I/A 3
  4. NombramientosPublished 20/05/2021· Registered 13/05/2021· I/A 3
  5. Cambio de domicilio socialPublished 26/02/2021· Registered 19/02/2021· I/A 2

Changes

  1. 26/02/2021Cambio de domicilio social

    C/ ZURBANO 45 - 1ª PLANTA -ATRIUM ZURBANO- (MADRID)

Timeline (BORME)

  1. 29/12/2021#6750248
    Ceses/DimisionesNombramientos
    OCTOPUS LOGISTIC SL. Ceses/Dimisiones. Adm. Unico: SEGADOR BORREGO ALBERTO. Nombramientos. Adm. Unico: VERGARA GARRIDO YAMILETH JOHANNA. Datos registrales. T 41416 , F 111, S 8, H M 733983, I/A 4 (22.12.21).
  2. 20/05/2021#6427922
    Ceses/DimisionesNombramientos
    OCTOPUS LOGISTIC SL. Ceses/Dimisiones. Adm. Unico: IACOB GRIGORE. Nombramientos. Adm. Unico: SEGADOR BORREGO ALBERTO. Datos registrales. T 41416 , F 111, S 8, H M 733983, I/A 3 (13.05.21).
  3. 26/02/2021#6281658
    Cambio de domicilio social
    OCTOPUS LOGISTIC SL. Cambio de domicilio social. C/ ZURBANO 45 - 1ª PLANTA -ATRIUM ZURBANO- (MADRID). Datos registrales. T 41416 , F 111, S 8, H M 733983, I/A 2 (19.02.21).

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/ ZURBANO 45 - 1ª PLANTA -ATRIUM ZURBANO- (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province