OCTOPUS TUNA SL

Hoja CA54025· NIF B72361025

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
327 031,00 €
Incorporation :
29/11/2018
Directors :
Muñoz Brenes Juan De Dios, Muñoz Ureba Juan De Dios, Muñoz Ureba Pablo

Legal information

Legal information for OCTOPUS TUNA SL

NIF
Hoja registral
IRUS1000198667070
Legal formSociedad Limitada (SL)
Share capital327 031,00 €
Incorporation date29/11/2018
LocalityConil de la Frontera
Register referenceTomo 2292 · Folio 169 · Hoja CA54025
StatusVigente

Activity

OCTOPUS TUNA SL is a Sociedad Limitada (SL) with its registered office in Conil de la Frontera (Cádiz, Andalucía). It was incorporated on 29 November 2018. The Spanish commercial register has published 6 filings for this company, from 29 November 2018 to 13 December 2018, across 5 distinct types of filing. Its registered share capital is 327 031,00 €.

Economic activity (CNAE)

6421

Corporate purpose

a) Actuar como sociedad holding mediante la participación en el capital social de entidades residentes y no residentes en el territorio español, dirigiendo y gestionando dichas participaciones. b) La prestación de servicios a las sociedades participadas, consistentes en servicios de gestión y admini.

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
OCTOPUS TUNA SLMuñoz Ureba Juan De DiosMuñoz Ureba Juan De …Muñoz Brenes Juan De DiosMuñoz Brenes Juan De…Muñoz Ureba PabloMuñoz Ureba PabloATUN DEL ATLANTICO SLATUN DEL ATLANTICO SLUNION DE ALMADRABA SLUNION DE ALMADRABA SLATRIOSUR GESTION SLATRIOSUR GESTION SLPESQUERIAS DE ALMADRABA SAPESQUERIAS DE ALMADR…MARDELEVA CONIL SLMARDELEVA CONIL SLBEAR RIVER HOLDING SLBEAR RIVER HOLDING SLPONTIDES CAPITAL SLPONTIDES CAPITAL SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OCTOPUS TUNA SLMuñoz Brenes Juan De DiosMuñoz Brenes Juan De…

Beneficial owner (UBO)

Muñoz Brenes Juan De Dios100 %

Individual · ultimate beneficial owner · since 29/11/2018

Beneficial owner network map

2 nodes Person Company
OCTOPUS TUNA SLMuñoz Brenes Juan De DiosMuñoz Brenes Juan De…

Registered actos

  1. Ceses/DimisionesPublished 13/12/2018· Registered 04/12/2018· I/A 3
  2. NombramientosPublished 13/12/2018· Registered 04/12/2018· I/A 3
  3. Ampliación de capitalPublished 07/12/2018· Registered 28/11/2018· I/A 2
  4. ConstituciónPublished 29/11/2018· Registered 21/11/2018· I/A 1
  5. Declaración de unipersonalidadPublished 29/11/2018· Registered 21/11/2018· I/A 1
  6. NombramientosPublished 29/11/2018· Registered 21/11/2018· I/A 1

Changes

  1. 29/11/2018Declaración de unipersonalidad

    MUÑOZ BRENES JUAN DE DIOS

Capital · events

  1. 07/12/2018Ampliación de capital
    Resulting capital: 327 031,00 € (+324 031,00 €)
  2. 29/11/2018Constitución
    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. 13/12/2018#5172293
    Ceses/DimisionesNombramientos
    OCTOPUS TUNA SL. Ceses/Dimisiones. Adm. Unico: MUÑOZ BRENES JUAN DE DIOS. Nombramientos. Consejero: MUÑOZ UREBA JUAN DE DIOS;MUÑOZ BRENES JUAN DE DIOS;MUÑOZ UREBA PABLO. Presidente: MUÑOZ BRENES JUAN DE DIOS. Secretario: MUÑOZ UREBA JUAN DE DIOS. Con…
  2. 07/12/2018#5163058
    Ampliación de capital
    OCTOPUS TUNA SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 324.031,00 Euros. Resultante Suscrito: 327.031,00 Euros. Datos registrales. T 2292 , F 167, S 8, H CA 54025, I/A 2 (28.11.18).
  3. 29/11/2018#5151903
    ConstituciónDeclaración de unipersonalidadNombramientos
    OCTOPUS TUNA SL. Constitución. Comienzo de operaciones: 4.10.18. Objeto social: a) Actuar como sociedad holding mediante la participación en el capital social de entidades residentes y no residentes en el territorio español, dirigiendo y gestionando …

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 2018

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/ TORRE DE LA PEÑA Nº 6 (CONIL DE LA FRONTERA), Conil de la Frontera, Cádiz
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 6421 — are listed together.

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