QUINTA OCTUM SL

Hoja M197916· NIF B81797425

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Ros Serrat Jose Maria

Legal information

Legal information for QUINTA OCTUM SL

NIF
Hoja registral
IRUS1000259449066
Legal formSociedad Limitada (SL)
LocalitySan Sebastián de los Reyes
Phone
Registro MercantilMADRID
Register referenceTomo 12437 · Folio 18 · Hoja M197916
StatusVigente

Activity

QUINTA OCTUM SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). The Spanish commercial register has published 4 filings for this company, from 7 December 2010 to 9 December 2010, across 4 distinct types of filing.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

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Cap table · shareholdings

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Beneficial owner (UBO)

Ros Serrat Jose Maria100 %

Individual · ultimate beneficial owner · since 09/12/2010

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Registered actos

  1. Declaración de unipersonalidadPublished 09/12/2010· Registered 25/11/2010· I/A 6
  2. Ceses/DimisionesPublished 07/12/2010· Registered 25/11/2010· I/A 5
  3. NombramientosPublished 07/12/2010· Registered 25/11/2010· I/A 5
  4. Modificaciones estatutariasPublished 07/12/2010· Registered 25/11/2010· I/A 5

Changes

  1. 09/12/2010Declaración de unipersonalidad

    ROS SERRAT JOSE MARIA

  2. 07/12/2010Modificaciones estatutarias

Timeline (BORME)

  1. 09/12/2010#978051
    Declaración de unipersonalidad
    QUINTA OCTUM SL. Declaración de unipersonalidad. Socio único: ROS SERRAT JOSE MARIA. Datos registrales. T 12437 , F 18, S 8, H M 197916, I/A 6 (25.11.10).
  2. 07/12/2010#976438
    Ceses/DimisionesNombramientosModificaciones estatutarias
    QUINTA OCTUM SL. Ceses/Dimisiones. Adm. Solid.: ROS SERRAT JOSE MARIA;ROS SERRAT MANUEL. Nombramientos. Adm. Unico: ROS SERRAT JOSE MARIA. Modificaciones estatutarias. 9. Administración y Representacion.-Duracion del cargo indefinida. Otros conceptos…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO NARCEA 16 - URBANIZACION CIUDALCAMPO, MADRID, SAN SEBASTIÁN DE LOS REYES
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 7499 — are listed together.

Prospect this sectorAll companies in this sector