OCTOPUS TELECOM SL
Hoja M515555· NIF B86145844
- Registered address :
- Activity :
- Otras actividades de telecomunicaciones
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 150,00 €
- Incorporation :
- 22/03/2011
- Director :
- Martinez Garcia Carlos-Jose
- Former name :
- CARLOS MARTINEZ CONSULTING SL
Legal information
Legal information for OCTOPUS TELECOM SL
Activity
OCTOPUS TELECOM SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). It was incorporated on 22 March 2011. The Spanish commercial register has published 7 filings for this company, from 22 March 2011 to 1 August 2016, across 6 distinct types of filing. Its registered share capital is 3 150,00 €.
Economic activity (CNAE)
6190 · Otras actividades de telecomunicaciones
Corporate purpose
Servicios profesionales de consultoría en tecnologías de la información y comunicaciones;.
Directors and representatives
Directors
Current
- Martinez Garcia Carlos-JoseSince 10/03/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 22/03/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martinez Garcia Carlos-Jose100 %
Individual · ultimate beneficial owner · since 22/03/2011
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 01/08/2016· Registered 20/07/2016· I/A 3
- Modificaciones estatutariasPublished 08/08/2014· Registered 01/08/2014· I/A 2
- Cambio de domicilio socialPublished 08/08/2014· Registered 01/08/2014· I/A 2
- ConstituciónPublished 22/03/2011· Registered 10/03/2011· I/A 1
- Declaración de unipersonalidadPublished 22/03/2011· Registered 10/03/2011· I/A 1
- NombramientosPublished 22/03/2011· Registered 10/03/2011· I/A 1
Changes
- 01/08/2016Cambio de denominación social
CARLOS MARTINEZ CONSULTING SL→OCTOPUS TELECOM SL
- 08/08/2014Cambio de domicilio social
C/ AZALEA 336 (ALCOBENDAS)
- 08/08/2014Modificaciones estatutarias
- 22/03/2011Declaración de unipersonalidad
MARTINEZ GARCIA CARLOS-JOSE
Capital · events
- 22/03/2011ConstituciónInitial capital: 3 150,00 €
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)
- 01/08/2016#3964989
OCTOPUS TELECOM SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 28629 , F 40, S 8, H M 515555, I/A 4 (20.07.16).
- 01/08/2016#3964988
Company name: CARLOS MARTINEZ CONSULTING SL
Cambio de denominación socialCARLOS MARTINEZ CONSULTING SL. Cambio de denominación social. OCTOPUS TELECOM SL. Datos registrales. T 28629 , F 40, S 8, H M 515555, I/A 3 (20.07.16).
- 08/08/2014#2927753
Company name: CARLOS MARTINEZ CONSULTING SL
Modificaciones estatutariasCambio de domicilio socialCARLOS MARTINEZ CONSULTING SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Cambio de domicilio social. C/ AZALEA 336 (ALCOBENDAS). Datos registrales. T 28629 , F 39, S 8, H M 515555, I/A 2 ( 1.08.14).
- 22/03/2011#1133439
Company name: CARLOS MARTINEZ CONSULTING SL
ConstituciónDeclaración de unipersonalidadNombramientosCARLOS MARTINEZ CONSULTING SL. Constitución. Comienzo de operaciones: 3.03.11. Objeto social: Servicios profesionales de consultoría en tecnologías de la información y comunicaciones;. Domicilio: C/ YOCASTA 3 4 B (MADRID). Capital: 3.150,00 Euros. De…
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 2011
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
Spanish companies in the same line of business — Otras actividades de telecomunicaciones — are listed together.