SNS OCTOPUS IBERICA SL

Hoja M698186· NIF B88373683

VigenteMadrid
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
18/06/2019
Director :
Sinis Iglesias Julian Francisco

Legal information

Legal information for SNS OCTOPUS IBERICA SL

NIF
Hoja registral
IRUS1000303802752
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date18/06/2019
LocalityMadrid
Register referenceTomo 39310 · Folio 25 · Hoja M698186
StatusVigente

Activity

SNS OCTOPUS IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). It was incorporated on 18 June 2019. The Spanish commercial register has published 7 filings for this company, from 18 June 2019 to 7 June 2023, across 4 distinct types of filing. Its registered share capital is 3 500,00 €.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Corporate purpose

LLL.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
SNS OCTOPUS IBERICA SLSinis Iglesias Julian FranciscoSinis Iglesias Julia…SINIS CONSULTORES SLSINIS CONSULTORES SLARQUITECTURA CEDROS 29 SLARQUITECTURA CEDROS …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SNS OCTOPUS IBERICA SLSinis Iglesias Julian FranciscoSinis Iglesias Julia…

Beneficial owner (UBO)

Sinis Iglesias Julian Francisco100 %

Individual · ultimate beneficial owner · since 18/06/2019

Beneficial owner network map

2 nodes Person Company
SNS OCTOPUS IBERICA SLSinis Iglesias Julian FranciscoSinis Iglesias Julia…

Registered actos

  1. Ceses/DimisionesPublished 07/06/2023· Registered 31/05/2023· I/A 3
  2. NombramientosPublished 07/06/2023· Registered 31/05/2023· I/A 3
  3. Ceses/DimisionesPublished 31/01/2022· Registered 24/01/2022· I/A 2
  4. NombramientosPublished 31/01/2022· Registered 24/01/2022· I/A 2
  5. ConstituciónPublished 18/06/2019· Registered 11/06/2019· I/A 1
  6. Declaración de unipersonalidadPublished 18/06/2019· Registered 11/06/2019· I/A 1
  7. NombramientosPublished 18/06/2019· Registered 11/06/2019· I/A 1

Changes

  1. 18/06/2019Declaración de unipersonalidad

    SINIS IGLESIAS JULIAN FRANCISCO

Capital · events

  1. 18/06/2019Constitución
    Initial capital: 3 500,00 €

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. 07/06/2023#7566871
    Ceses/DimisionesNombramientos
    SNS OCTOPUS IBERICA SL. Ceses/Dimisiones. Adm. Unico: CAÑADAS COLLADA JUAN CARLOS. Nombramientos. Adm. Unico: SINIS IGLESIAS JULIAN FRANCISCO. Datos registrales. T 39310 , F 25, S 8, H M 698186, I/A 3 (31.05.23).
  2. 31/01/2022#6787369
    Ceses/DimisionesNombramientos
    SNS OCTOPUS IBERICA SL. Ceses/Dimisiones. Adm. Unico: SINIS IGLESIAS JULIAN FRANCISCO. Nombramientos. Adm. Unico: CAÑADAS COLLADA JUAN CARLOS. Datos registrales. T 39310 , F 24, S 8, H M 698186, I/A 2 (24.01.22).
  3. 18/06/2019#5452573
    ConstituciónDeclaración de unipersonalidadNombramientos
    SNS OCTOPUS IBERICA SL. Constitución. Comienzo de operaciones: 4.06.19. Objeto social: LLL. Domicilio: C/ LERIDA 5 - 1º C (MADRID). Capital: 3.500,00 Euros. Declaración de unipersonalidad. Socio único: SINIS IGLESIAS JULIAN FRANCISCO. Nombramientos. …

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 2019

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/ LERIDA 5 - 1º C (MADRID), Madrid
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 — Otras actividades anexas al transporte — are listed together.

Prospect this sectorAll companies in this sector