GRUPO OCEANTHIS SL

Hoja MA120186· NIF B93285765

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/10/2013
Director :
Fortes De Haro Jose Gabriel

Legal information

Legal information for GRUPO OCEANTHIS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/10/2013
LocalityMálaga
Register referenceTomo 5192 · Folio 143 · Hoja MA120186
StatusVigente

Activity

GRUPO OCEANTHIS SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 23 October 2013. The Spanish commercial register has published 9 filings for this company, from 23 October 2013 to 27 May 2015, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
GRUPO OCEANTHIS SLFortes De Haro Jose GabrielFortes De Haro Jose …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GRUPO OCEANTHIS SLRamos Ruiz PabloRamos Ruiz PabloRR INVEST CAPITAL 2025 SLRR INVEST CAPITAL 20…

Beneficial owner (UBO)

Ramos Ruiz Pablo100 %

Individual · ultimate beneficial owner · since 11/03/2015

Beneficial owner network map

3 nodes Person Company
GRUPO OCEANTHIS SLRamos Ruiz PabloRamos Ruiz PabloRR INVEST CAPITAL 2025 SLRR INVEST CAPITAL 20…

Registered actos

  1. Ceses/DimisionesPublished 27/05/2015· Registered 18/05/2015· I/A 3
  2. NombramientosPublished 27/05/2015· Registered 18/05/2015· I/A 3
  3. Declaración de unipersonalidadPublished 11/03/2015· Registered 03/03/2015· I/A 2
  4. Ceses/DimisionesPublished 11/03/2015· Registered 03/03/2015· I/A 2
  5. NombramientosPublished 11/03/2015· Registered 03/03/2015· I/A 2
  6. Modificaciones estatutariasPublished 11/03/2015· Registered 03/03/2015· I/A 2
  7. Cambio de domicilio socialPublished 11/03/2015· Registered 03/03/2015· I/A 2
  8. ConstituciónPublished 23/10/2013· Registered 16/10/2013· I/A 1
  9. NombramientosPublished 23/10/2013· Registered 16/10/2013· I/A 1

Changes

  1. 11/03/2015Cambio de domicilio social

    C/ MAESTRO LECUONA 10 4º A (MALAGA)

  2. 11/03/2015Declaración de unipersonalidad

    RAMOS RUIZ PABLO

  3. 11/03/2015Modificaciones estatutarias

Capital · events

  1. 23/10/2013Constitución
    Initial 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)

  1. 27/05/2015#3341604
    Ceses/DimisionesNombramientos
    GRUPO OCEANTHIS SL. Ceses/Dimisiones. Adm. Unico: RAMOS RUIZ PABLO. Nombramientos. Adm. Unico: FORTES DE HARO JOSE GABRIEL. Datos registrales. T 5192, L 4099, F 143, S 8, H MA120186, I/A 3 (18.05.15).
  2. 11/03/2015#3232101
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    GRUPO OCEANTHIS SL. Declaración de unipersonalidad. Socio único: RAMOS RUIZ PABLO. Ceses/Dimisiones. Adm. Mancom.: FACIABEN ROMERO MANUEL;PALOMO NIETO OSCAR MANUEL. Nombramientos. Adm. Unico: RAMOS RUIZ PABLO. Modificaciones estatutarias. Cambio del …
  3. 23/10/2013#2505091
    ConstituciónNombramientos
    GRUPO OCEANTHIS SL. Constitución. Comienzo de operaciones: 10.10.13. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliari…

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 2013

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/ MAESTRO LECUONA 10 4º A (MALAGA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province