OKTAVA MAR SL
Hoja TF58497· NIF B76726892
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 441,00 €
- Incorporation :
- 23/02/2017
- Director :
- Jurado Mamonchuk Maryna
Legal information
Legal information for OKTAVA MAR SL
Activity
OKTAVA MAR SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 23 February 2017. The Spanish commercial register has published 6 filings for this company, from 23 February 2017 to 19 January 2023, across 6 distinct types of filing. Its registered share capital is 3 441,00 €.
Economic activity (CNAE)
6812
Corporate purpose
La sociedad tiene por objeto: 1.- PRINCIPALMENTE: Agentes de la propiedad inmobiliaria (C.N.A.E. 68.31). 2.- Actividades inmobiliarias (C.N.A.E. 68). 3.- Servicios a edificios y actividades de jardinería (C.N.A.E. 81). 4.- Servicios de alojamiento. (C.N.A.E. 55). 5.- Construcción de edificios. (C.N.
Directors and representatives
Directors
Current
- Jurado Mamonchuk MarynaSince 13/02/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/02/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 23/02/2017
Beneficial owner network map
Registered actos
- Ampliacion del objeto socialPublished 19/01/2023· Registered 09/01/2023· I/A 4
- Cambio de domicilio socialPublished 11/12/2019· Registered 27/11/2019· I/A 3
- Ampliación de capitalPublished 27/02/2019· Registered 12/02/2019· I/A 2
- ConstituciónPublished 23/02/2017· Registered 13/02/2017· I/A 1
- Declaración de unipersonalidadPublished 23/02/2017· Registered 13/02/2017· I/A 1
- NombramientosPublished 23/02/2017· Registered 13/02/2017· I/A 1
Changes
- 19/01/2023Ampliación del objeto social
AMPLIAR el objeto respecto a la actividad principal: a) CNAE "41.10 PROMOCION INMOBILIARIA".
- 11/12/2019Cambio de domicilio social
C/ PAISES BAJOS - COMPLEJO OCEAN VIEW 1117 A-1, S (ADEJE)
- 23/02/2017Declaración de unipersonalidad
JURADO MAMONCHUK MARYNA
Capital · events
- 27/02/2019Ampliación de capitalResulting capital: 3 441,00 € (+341,00 €)
- 23/02/2017ConstituciónInitial capital: 3 100,00 €
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)
- 19/01/2023#7339970Ampliacion del objeto social
OKTAVA MAR SL(R.M. SANTA CRUZ DE TENERIFE). Ampliacion del objeto social. AMPLIAR el objeto respecto a la actividad principal: a) CNAE "41.10 PROMOCION INMOBILIARIA". Datos registrales. T 3484 , F 11, S 8, H TF 58497, I/A 4 ( 9.01.23).
- 11/12/2019#5697687Cambio de domicilio social
OKTAVA MAR SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ PAISES BAJOS - COMPLEJO OCEAN VIEW 1117 A-1, S (ADEJE). Datos registrales. T 3484 , F 11, S 8, H TF 58497, I/A 3 (27.11.19).
- 27/02/2019#5282639Ampliación de capital
OKTAVA MAR SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 341,00 Euros. Resultante Suscrito: 3.441,00 Euros. Otros conceptos: Las nuevas participaciones se crean por su valor nominal, y con u… - 23/02/2017#4261489ConstituciónDeclaración de unipersonalidadNombramientos
OKTAVA MAR SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 26.01.17. Objeto social: La sociedad tiene por objeto: 1.- PRINCIPALMENTE: Agentes de la propiedad inmobiliaria (C.N.A.E. 68.31). 2.- Actividades inmobiliarias (C.N.A.…
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 2017
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 6812 — are listed together.