OKTAVA MAR SL

Hoja TF58497· NIF B76726892

VigenteSanta Cruz de Tenerife
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

NIF
Hoja registral
IRUS1000237013348
Legal formSociedad Limitada (SL)
Share capital3 441,00 €
Incorporation date23/02/2017
Register referenceTomo 3484 · Folio 11 · Hoja TF58497
StatusVigente

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

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Jurado Mamonchuk Maryna100 %

Individual · ultimate beneficial owner · since 23/02/2017

Beneficial owner network map

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Registered actos

  1. Ampliacion del objeto socialPublished 19/01/2023· Registered 09/01/2023· I/A 4
  2. Cambio de domicilio socialPublished 11/12/2019· Registered 27/11/2019· I/A 3
  3. Ampliación de capitalPublished 27/02/2019· Registered 12/02/2019· I/A 2
  4. ConstituciónPublished 23/02/2017· Registered 13/02/2017· I/A 1
  5. Declaración de unipersonalidadPublished 23/02/2017· Registered 13/02/2017· I/A 1
  6. NombramientosPublished 23/02/2017· Registered 13/02/2017· I/A 1

Changes

  1. 19/01/2023Ampliación del objeto social

    AMPLIAR el objeto respecto a la actividad principal: a) CNAE "41.10 PROMOCION INMOBILIARIA".

  2. 11/12/2019Cambio de domicilio social

    C/ PAISES BAJOS - COMPLEJO OCEAN VIEW 1117 A-1, S (ADEJE)

  3. 23/02/2017Declaración de unipersonalidad

    JURADO MAMONCHUK MARYNA

Capital · events

  1. 27/02/2019Ampliación de capital
    Resulting capital: 3 441,00 € (+341,00 €)
  2. 23/02/2017Constitución
    Initial 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)

  1. 19/01/2023#7339970
    Ampliacion 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).
  2. 11/12/2019#5697687
    Cambio 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).
  3. 27/02/2019#5282639
    Ampliación 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
  4. 23/02/2017#4261489
    ConstituciónDeclaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PAISES BAJOS - COMPLEJO OCEAN VIEW 1117 A-1, S (ADEJE), Santa Cruz de Tenerife
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 6812 — are listed together.