OCTUBRE 99 SL
Hoja M242508· NIF B82419706
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 150 253,05 €
- Director :
- Redondo Martinez-Avial Jose
Legal information
Legal information for OCTUBRE 99 SL
Activity
OCTUBRE 99 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 21 January 2019 to 16 January 2025, across 4 distinct types of filing. Its registered share capital is 150 253,05 €.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Redondo Martinez-Avial JoseAdministrador únicoAdministrador Único
Authorised representatives
Current
- Martinez Avial Borja RedondoSince 31/07/2023Apoderado Solidario
- Colmenar Rueda CeliaSince 31/07/2023Apoderado Solidario
Directors network map
Cap table · shareholdings
- ARCOS DE VALLECAS SL100 %
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ARCOS DE VALLECAS SL100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 16/01/2025· Registered 09/01/2025· I/A 5
- NombramientosPublished 07/08/2023· Registered 31/07/2023· I/A 4
- Modificaciones estatutariasPublished 21/01/2019· Registered 14/01/2019· I/A 2
Changes
- 21/01/2019Modificaciones estatutarias
Capital · events
- 16/01/2025Ampliación de capitalResulting capital: 150 253,05 € (+120 202,44 €)
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)
- 16/01/2025#8435508Ampliación de capital
OCTUBRE 99 SL. Ampliación de capital. Capital: 120.202,44 Euros. Resultante Suscrito: 150.253,05 Euros. Datos registrales. S 8 , H M 242508, I/A 5 ( 9.01.25).
- 07/08/2023#7665362Nombramientos
OCTUBRE 99 SL. Nombramientos. Apo.Sol.: COLMENAR RUEDA CELIA;MARTINEZ AVIAL BORJA REDONDO. Datos registrales. T 14631 , F 47, S 8, H M 242508, I/A 4 (31.07.23).
- 22/01/2019#5216505Cambio de identidad del socio único
OCTUBRE 99 SL. Sociedad unipersonal. Cambio de identidad del socio único: ARCOS DE VALLECAS SL. Datos registrales. T 14631 , F 47, S 8, H M 242508, I/A 3 (15.01.19).
- 21/01/2019#5213262Modificaciones estatutarias
OCTUBRE 99 SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 8º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 14631 , F 46, S 8, H M 242508, I/A 2 (14.01.19).
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
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.