AMOS DEL OCEANO SA
Hoja M534037· NIF A86383866
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Incorporation :
- 13/03/2012
- Director :
- Fariborz Meshign Benjamin
Legal information
Legal information for AMOS DEL OCEANO SA
Activity
AMOS DEL OCEANO SA is a Sociedad Anónima (SA) with its registered office in Madrid. It was incorporated on 13 March 2012. The Spanish commercial register has published 7 filings for this company, from 13 March 2012 to 30 October 2014, across 4 distinct types of filing.
Corporate purpose
LA TENENCIA, GESTION Y EXPLOTACION DE TODO TIPO DE ACTIVOS Y BIENES TANTO MUEBLES COMO INMUEBLES,...
Directors and representatives
Directors
Current
- Fariborz Meshign BenjaminSince 01/03/2012Administrador Único
Former
- Hooshiar HoomanCeased on 20/10/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/03/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fariborz Meshign Benjamin100 %
Individual · ultimate beneficial owner · since 13/03/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/10/2014· Registered 20/10/2014· I/A 3
- NombramientosPublished 30/10/2014· Registered 20/10/2014· I/A 3
- Ceses/DimisionesPublished 23/04/2014· Registered 10/04/2014· I/A 2
- NombramientosPublished 23/04/2014· Registered 10/04/2014· I/A 2
- ConstituciónPublished 13/03/2012· Registered 01/03/2012· I/A 1
- Declaración de unipersonalidadPublished 13/03/2012· Registered 01/03/2012· I/A 1
- NombramientosPublished 13/03/2012· Registered 01/03/2012· I/A 1
Changes
- 13/03/2012Declaración de unipersonalidad
FARIBORZ MESHIGN BENJAMIN
Capital · events
- 13/03/2012ConstituciónIncorporation of the company
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)
- 30/10/2014#3037658Ceses/DimisionesNombramientos
AMOS DEL OCEANO SA. Ceses/Dimisiones. Adm. Unico: HOOSHIAR HOOMAN. Nombramientos. Adm. Unico: FARIBORZ MESHIGN BENJAMIN. Datos registrales. T 29678 , F 130, S 8, H M 534037, I/A 3 (20.10.14).
- 23/04/2014#2776760Ceses/DimisionesNombramientos
AMOS DEL OCEANO SA. Ceses/Dimisiones. Adm. Unico: FARIBORZ MESHIGN BENJAMIN. Nombramientos. Adm. Unico: HOOSHIAR HOOMAN. Datos registrales. T 29678 , F 130, S 8, H M 534037, I/A 2 (10.04.14).
- 13/03/2012#1638506ConstituciónDeclaración de unipersonalidadNombramientos
AMOS DEL OCEANO SA. Constitución. Comienzo de operaciones: 21.12.11. Objeto social: LA TENENCIA, GESTION Y EXPLOTACION DE TODO TIPO DE ACTIVOS Y BIENES TANTO MUEBLES COMO INMUEBLES,... Domicilio: C/ VILLANUEVA 29 (MADRID). Capital suscrito: 60.125,00…
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.