INDIAN OCEAN ADVISORY SL

Hoja M787452· NIF B44689081

Struck off · 19/02/2025Madrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/03/2023

Legal information

Legal information for INDIAN OCEAN ADVISORY SL

NIF
Hoja registral
IRUS1000312470868
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/03/2023
LocalityPozuelo de Alarcón
Register referenceTomo 44714 · Folio 115 · Hoja M787452
StatusLiquidada

Activity

INDIAN OCEAN ADVISORY SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 2 March 2023. The Spanish commercial register has published 8 filings for this company, from 2 March 2023 to 19 February 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Corporate purpose

Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal. Actividades jurídicas exclusivamente de medios o instrumentales. Servicios administrativos combinados. Otras actividades de apoyo a las empresas n.c.o.p. Actividades de fotocopiado, preparación de documentos y otras ...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
INDIAN OCEAN ADVISORY…Orozco Moreno JesusOrozco Moreno JesusOROZCO ASSET MANAGEMENT SLOROZCO ASSET MANAGEM…LUXETHIA CONSULTING SLLUXETHIA CONSULTING …PROTOCOLLUM INTERNACIONAL SLPROTOCOLLUM INTERNAC…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
INDIAN OCEAN ADVISORY…OROZCO ASSET MANAGEMENT SLOROZCO ASSET MANAGEM…GURAGA STUDIO SLGURAGA STUDIO SL

Beneficial owner (UBO)

OROZCO ASSET MANAGEMENT SL100 %Vigente

Legal entity · since 02/03/2023

Beneficial owner network map

3 nodes Person Company
INDIAN OCEAN ADVISORY…OROZCO ASSET MANAGEMENT SLOROZCO ASSET MANAGEM…GURAGA STUDIO SLGURAGA STUDIO SL

Registered actos

  1. Ceses/DimisionesPublished 19/02/2025· Registered 12/02/2025· I/A 3
  2. NombramientosPublished 19/02/2025· Registered 12/02/2025· I/A 3
  3. DisoluciónPublished 19/02/2025· Registered 12/02/2025· I/A 3
  4. ExtinciónPublished 19/02/2025· Registered 12/02/2025· I/A 3
  5. NombramientosPublished 13/03/2023· Registered 06/03/2023· I/A 2
  6. ConstituciónPublished 02/03/2023· Registered 23/02/2023· I/A 1
  7. Declaración de unipersonalidadPublished 02/03/2023· Registered 23/02/2023· I/A 1
  8. NombramientosPublished 02/03/2023· Registered 23/02/2023· I/A 1

Changes

  1. 19/02/2025Disolución
  2. 19/02/2025Extinción
  3. 02/03/2023Declaración de unipersonalidad

    OROZCO ASSET MANAGEMENT SL

Capital · events

  1. 02/03/2023Constitución
    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. 19/02/2025#8499326
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INDIAN OCEAN ADVISORY SL. Ceses/Dimisiones. Liquidador: OROZCO MORENO JESUS. Adm. Unico: OROZCO MORENO JESUS. Nombramientos. Liquidador: OROZCO MORENO JESUS. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 787452, I/A 3 (12.02.25).
  2. 13/03/2023#7433855
    Nombramientos
    INDIAN OCEAN ADVISORY SL. Nombramientos. Apoderado: GONZALEZ BAENA JENNIFER. Datos registrales. T 44714 , F 115, S 8, H M 787452, I/A 2 ( 6.03.23).
  3. 02/03/2023#7417028
    ConstituciónDeclaración de unipersonalidadNombramientos
    INDIAN OCEAN ADVISORY SL. Constitución. Comienzo de operaciones: 10.02.23. Objeto social: Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal. Actividades jurídicas exclusivamente de medios o instrumentales. Servicios admini…

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 2023

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 addressPASEO DEL CLUB DEPORTIVO 1 - EDIFICIO 4 (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector