BLUE OCEAN MARBELLA SL
Hoja MA180432· NIF B70765763
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 250 000,00 €
- Incorporation :
- 27/03/2024
- Director :
- Transfeld Dr Carsten
Legal information
Legal information for BLUE OCEAN MARBELLA SL
Activity
BLUE OCEAN MARBELLA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 27 March 2024. The Spanish commercial register has published 4 filings for this company, from 27 March 2024 to 27 August 2024, across 4 distinct types of filing. Its registered share capital is 250 000,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
El arrendamiento, alquiler y compraventa de bienes inmobiliarios por cuenta propia, urbanización, y construcción por cuenta propia y ajena, de todo tipo de inmuebles, mediante ejecución directa o subcontratación. Promoción inmobiliaria, la promoción de proyectos de construcción de edificios residenc.
Directors and representatives
Directors
Current
- Transfeld Dr CarstenSince 20/03/2024Administrador Único
Directors network map
Cap table · shareholdings
- BLUE OCEAN III VERMOGENSVERWALTUNGS GMBH100 %
Legal entity · since 27/03/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
BLUE OCEAN III VERMOGENSVERWALTUNGS GMBH100 %
Legal entity · since 27/03/2024
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 27/08/2024· Registered 20/08/2024· I/A 2
- ConstituciónPublished 27/03/2024· Registered 20/03/2024· I/A 1
- Declaración de unipersonalidadPublished 27/03/2024· Registered 20/03/2024· I/A 1
- NombramientosPublished 27/03/2024· Registered 20/03/2024· I/A 1
Changes
- 27/03/2024Declaración de unipersonalidad
BLUE OCEAN III VERMOGENSVERWALTUNGS GMBH
Capital · events
- 27/08/2024Ampliación de capitalResulting capital: 250 000,00 € (+247 000,00 €)
- 27/03/2024ConstituciónInitial capital: 3 000,00 €
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)
- 27/08/2024#8228173Ampliación de capital
BLUE OCEAN MARBELLA SL. Ampliación de capital. Capital: 247.000,00 Euros. Resultante Suscrito: 250.000,00 Euros. Datos registrales. S 8 , H MA180432, I/A 2 (20.08.24).
- 27/03/2024#8008790ConstituciónDeclaración de unipersonalidadNombramientos
BLUE OCEAN MARBELLA SL. Constitución. Comienzo de operaciones: 14.02.24. Objeto social: El arrendamiento, alquiler y compraventa de bienes inmobiliarios por cuenta propia, urbanización, y construcción por cuenta propia y ajena, de todo tipo de inmueb…
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 2024
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
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.