BERLOX OCEAN, S.L.

Hoja IB15740· NIF B67214403

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Director :
Nieto Rosales David

Legal information

Legal information for BERLOX OCEAN, S.L.

NIF
Hoja registral
IRUS1000186351257
Legal formSociedades de responsabilidad limitada
Register referenceTomo 338 · Folio 23 · Hoja IB15740
Former names
BERLOX OCEAN S.L.2018-09-19 → 2020-05-14
StatusVigente

Activity

BERLOX OCEAN, S.L. is a Sociedades de responsabilidad limitada with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 5 filings for this company, from 19 September 2018 to 12 June 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La compraventa de fincas rústicas y urbanas, su parcelación, urbanización, promoción y construcción y las demás operaciones propias de carácter inmobiliario consecuentes o complementarias de aquellas, así como la realización de todo tipo de actividades agrícolas, forestales y ganaderas.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

11 nodes Person Company
BERLOX OCEAN, S.L.Nieto Rosales DavidNieto Rosales DavidMADUNIA IBIZA, SOCIEDAD LIMITADAMADUNIA IBIZA, SOCIE…CALA GRACIO REAL STATE, SOCIEDAD LIMITADACALA GRACIO REAL STA…THE ZEST RESORT & VILLAS, SOCIEDAD LIMITADATHE ZEST RESORT & VI…WEAREONE.WORLD IBIZA, SOCIEDAD LIMITADAWEAREONE.WORLD IBIZA…CECA, SOCIEDAD ANONIMACECA, SOCIEDAD ANONI…NIF:B13728027NIF:B13728027NIF:B21797410NIF:B21797410NIF:B22752547NIF:B22752547NIF:B66430026NIF:B66430026

Registered actos

  1. Cambio de objeto socialPublished 12/06/2024· Registered 05/06/2024· I/A 6
  2. NombramientosPublished 14/05/2020· Registered 29/04/2020· I/A 5
  3. Ceses/DimisionesPublished 28/01/2020· Registered 22/01/2020· I/A 4
  4. NombramientosPublished 19/09/2018· Registered 12/09/2018· I/A 3
  5. Cambio de domicilio socialPublished 19/09/2018· Registered 12/09/2018· I/A 2

Changes

  1. 12/06/2024Cambio de denominación social

    BERLOX OCEAN S.L.→BERLOX OCEAN, S.L.

  2. 12/06/2024Cambio de objeto social

    La compraventa de fincas rústicas y urbanas, su parcelación, urbanización, promoción y construcción y las demás operaciones propias de carácter inmobiliario consecuentes o complementarias de aquellas, así como la realización de todo tipo de actividades agrícolas, forestales y ganaderas.

  3. 19/09/2018Cambio de domicilio social

    C/ PEDRO FRANCES, 9 4º 406B 07800 (EIVISSA)

Timeline (BORME)

  1. 12/06/2024#8119973
    Cambio de objeto social
    BERLOX OCEAN, S.L.(R.M. EIVISSA). Cambio de objeto social. La compraventa de fincas rústicas y urbanas, su parcelación, urbanización, promoción y construcción y las demás operaciones propias de carácter inmobiliario consecuentes o complementarias de …
  2. 14/05/2020#5881899

    Company name: BERLOX OCEAN S.L.

    Nombramientos
    BERLOX OCEAN S.L.(R.M. EIVISSA). Nombramientos. Adm. Unico: NIETO ROSALES DAVID. Datos registrales. T 338, L 336, F 23, S 8, H IB 15740, I/A 5 (29.04.20).
  3. 28/01/2020#5762437

    Company name: BERLOX OCEAN S.L.

    Ceses/Dimisiones
    BERLOX OCEAN S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: MARI CARDONA JOSEFA. Datos registrales. T 338, L 336, F 22, S 8, H IB 15740, I/A 4 (22.01.20). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-995…
  4. 19/09/2018#5054543

    Company name: BERLOX OCEAN S.L.

    Nombramientos
    BERLOX OCEAN S.L.(R.M. EIVISSA). Nombramientos. Apoderado: FERRER MARI MARGARITA. Datos registrales. T 338, L 336, F 22, S 8, H IB 15740, I/A 3 (12.09.18).
  5. 19/09/2018#5054542

    Company name: BERLOX OCEAN S.L.

    Cambio de domicilio social
    BERLOX OCEAN S.L.(R.M. EIVISSA). Cambio de domicilio social. C/ PEDRO FRANCES, 9 4º 406B 07800 (EIVISSA). Datos registrales. T 338, L 336, F 21, S 8, H IB 15740, I/A 2 (12.09.18).

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 addressC/ PEDRO FRANCES, 9 4º 406B 07800 (EIVISSA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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