OCTOPUS MULTITRADE SOCIEDAD LIMITADA

Hoja GI66380· NIF B55353882

VigenteGirona
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/08/2019
Director :
Gabriel Benitez Alvarez

Legal information

Legal information for OCTOPUS MULTITRADE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000218077680
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/08/2019
Register referenceTomo 3255 · Folio 147 · Hoja GI66380
StatusVigente

Activity

OCTOPUS MULTITRADE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 5 August 2019. The Spanish commercial register has published 4 filings for this company, from 5 August 2019 to 22 June 2021, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Intermediarios del comercio de productos diversos.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
OCTOPUS MULTITRADE SO…Gabriel Benitez AlvarezGabriel Benitez Alva…SUGEST DETAIL SOCIEDAD LIMITADASUGEST DETAIL SOCIED…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
OCTOPUS MULTITRADE SO…Gabriel Benitez AlvarezGabriel Benitez Alva…SUGEST DETAIL SOCIEDAD LIMITADASUGEST DETAIL SOCIED…

Beneficial owner (UBO)

Gabriel Benitez Alvarez100 %

Individual · ultimate beneficial owner · since 05/08/2019

Beneficial owner network map

3 nodes Person Company
OCTOPUS MULTITRADE SO…Gabriel Benitez AlvarezGabriel Benitez Alva…SUGEST DETAIL SOCIEDAD LIMITADASUGEST DETAIL SOCIED…

Registered actos

  1. ConstituciónPublished 05/08/2019· Registered 29/07/2019· I/A 1
  2. Declaración de unipersonalidadPublished 05/08/2019· Registered 29/07/2019· I/A 1
  3. NombramientosPublished 05/08/2019· Registered 29/07/2019· I/A 1

Changes

  1. 05/08/2019Declaración de unipersonalidad

    GABRIEL BENITEZ ALVAREZ

Capital · events

  1. 05/08/2019Constitución
    Initial capital: 3 000,00 €

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. 22/06/2021#6488776
    OCTOPUS MULTITRADE SOCIEDAD LIMITADA. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 3255 , F 147, S 8, H GI 66380, I/A NM2 (14.06.21).
  2. 05/08/2019#5529974
    ConstituciónDeclaración de unipersonalidadNombramientos
    OCTOPUS MULTITRADE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 29.07.19. Objeto social: Intermediarios del comercio de productos diversos. Domicilio: CALLE mestre sagrera Número57 3 b (PALAFRUGELL). Capital: 3.000,00 Euros. Declaración 

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 2019

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 addressCALLE mestre sagrera Número57 3 b (PALAFRUGELL), Girona
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 — Intermediarios del comercio de productos diversos — are listed together.