3B OCEAN LOGISTICA SOCIEDAD LIMITADA

Hoja BI47891· NIF B95448718

VigenteBizkaia
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
584 419,00 €
Directors :
Blasi Darner Enrique, Sasal Laurent Louis Aime, Remy Burgy Francois Christian

Legal information

Legal information for 3B OCEAN LOGISTICA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000067754571
Legal formSociedad Limitada (SL)
Share capital584 419,00 €
Register referenceTomo 4780 · Folio 178 · Hoja BI47891
StatusVigente

Activity

3B OCEAN LOGISTICA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 13 filings for this company, from 13 August 2012 to 25 November 2020, across 5 distinct types of filing. Its registered share capital is 584 419,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

6 nodes Person Company
3B OCEAN LOGISTICA SO…Aime Sasal Laurent LouisAime Sasal Laurent L…Blasi Darner EnriqueBlasi Darner EnriqueRemy Burgy Francois ChristianRemy Burgy Francois …BURGINVEST TRADE SLBURGINVEST TRADE SLBURGINVEST TRADE SLBURGINVEST TRADE SL

Registered actos

  1. NombramientosPublished 25/11/2020· Registered 17/11/2020· I/A 9
  2. RevocacionesPublished 06/06/2019· Registered 29/05/2019· I/A 8
  3. NombramientosPublished 06/06/2019· Registered 29/05/2019· I/A 8
  4. RevocacionesPublished 14/02/2017· Registered 02/02/2017· I/A 7
  5. NombramientosPublished 14/02/2017· Registered 02/02/2017· I/A 7
  6. Ceses/DimisionesPublished 30/12/2016· Registered 21/12/2016· I/A 6
  7. NombramientosPublished 30/12/2016· Registered 21/12/2016· I/A 6
  8. NombramientosPublished 11/09/2012· Registered 25/07/2012· I/A 5
  9. NombramientosPublished 13/08/2012· Registered 25/07/2012· I/A 4
  10. Ampliación de capitalPublished 13/08/2012· Registered 25/07/2012· I/A 3
  11. Ceses/DimisionesPublished 13/08/2012· Registered 25/07/2012· I/A 2
  12. NombramientosPublished 13/08/2012· Registered 25/07/2012· I/A 2
  13. Modificaciones estatutariasPublished 13/08/2012· Registered 25/07/2012· I/A 2

Changes

  1. 13/08/2012Modificaciones estatutarias

Capital · events

  1. 13/08/2012Ampliación de capital
    Resulting capital: 584 419,00 € (+181 419,00 €)

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. 25/11/2020#6138379
    Nombramientos
    3B OCEAN LOGISTICA SOCIEDAD LIMITADA. Nombramientos. Apoderado: CELAYA SALVATIERRA MARCOS;SASAL LAURENT LOUIS AIME. Datos registrales. T 4780 , F 178, S 8, H BI 47891, I/A 9 (17.11.20).
  2. 06/06/2019#5433320
    RevocacionesNombramientos
    3B OCEAN LOGISTICA SOCIEDAD LIMITADA. Revocaciones. Apoderado: CELAYA GONZALEZ RUBEN. Nombramientos. Apoderado: CELAYA SALVATIERRA MARCOS. Datos registrales. T 4780 , F 178, S 8, H BI 47891, I/A 8 (29.05.19).
  3. 14/02/2017#4244928
    RevocacionesNombramientos
    3B OCEAN LOGISTICA SOCIEDAD LIMITADA. Revocaciones. Apoderado: CELAYA GONZALEZ JOSE ANTONIO. Nombramientos. Apoderado: CELAYA GONZALEZ RUBEN. Datos registrales. T 4780 , F 178, S 8, H BI 47891, I/A 7 ( 2.02.17).
  4. 30/12/2016#4181557
    Ceses/DimisionesNombramientos
    3B OCEAN LOGISTICA SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: CELAYA GONZALEZ JOSE ANTONIO. Secretario: CELAYA GONZALEZ JOSE ANTONIO. Nombramientos. Secretario: AIME SASAL LAURENT LOUIS. Datos registrales. T 4780 , F 178, S 8, H BI 47891, I/A 6 …
  5. 11/09/2012#1889707
    Nombramientos
    3B OCEAN LOGISTICA SOCIEDAD LIMITADA. Nombramientos. Apoderado: CELAYA GONZALEZ JOSE ANTONIO. Datos registrales. T 4780 , F 177, S 8, H BI 47891, I/A 5 (25.07.12).
  6. 13/08/2012#1858507
    Nombramientos
    3B OCEAN LOGISTICA SOCIEDAD LIMITADA. Nombramientos. Apoderado: AIME SASAL LAURENT LOUIS. Datos registrales. T 4780 , F 176, S 8, H BI 47891, I/A 4 (25.07.12).
  7. 13/08/2012#1858506
    Ampliación de capital
    3B OCEAN LOGISTICA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 181.419,00 Euros. Resultante Suscrito: 584.419,00 Euros. Datos registrales. T 4780 , F 176, S 8, H BI 47891, I/A 3 (25.07.12).
  8. 13/08/2012#1858505
    Ceses/DimisionesNombramientosModificaciones estatutarias
    3B OCEAN LOGISTICA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: AIME SASAL LAURENT LOUIS. Nombramientos. Consejero: BLASI DARNER ENRIQUE. Presidente: BLASI DARNER ENRIQUE. Consejero: CELAYA GONZALEZ JOSE ANTONIO. Secretario: CELAYA GONZALEZ JOSE …

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 addressALAMEDA DE MAZARREDO 15-1º, BIZKAIA, BILBAO
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector