INDIAN OCEAN SL
Hoja M550733· NIF B86626017
- Registered address :
- Activity :
- Explotación de otro ganado bovino y búfalos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/01/2013
- Director :
- Suarez Sanchez Juan Expedito
Legal information
Legal information for INDIAN OCEAN SL
Activity
INDIAN OCEAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Explotación de otro ganado bovino y búfalos” (CNAE 0142). It was incorporated on 22 January 2013. The Spanish commercial register has published 10 filings for this company, from 22 January 2013 to 3 October 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
0142 · Explotación de otro ganado bovino y búfalos
Corporate purpose
LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA.
Directors and representatives
Directors
Current
- Suarez Sanchez Juan ExpeditoSince 19/02/2013Administrador Único
Former
- Llorens Coello MariaCeased on 26/09/2024Administrador Único
- Triguero Gomez Luis MiguelCeased on 19/02/2013Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/10/2024· Registered 26/09/2024· I/A 4
- NombramientosPublished 03/10/2024· Registered 26/09/2024· I/A 4
- Ceses/DimisionesPublished 01/07/2016· Registered 22/06/2016· I/A 3
- NombramientosPublished 01/07/2016· Registered 22/06/2016· I/A 3
- Ceses/DimisionesPublished 27/02/2013· Registered 19/02/2013· I/A 2
- NombramientosPublished 27/02/2013· Registered 19/02/2013· I/A 2
- Ampliacion del objeto socialPublished 27/02/2013· Registered 19/02/2013· I/A 2
- Cambio de domicilio socialPublished 27/02/2013· Registered 19/02/2013· I/A 2
- ConstituciónPublished 22/01/2013· Registered 14/01/2013· I/A 1
- NombramientosPublished 22/01/2013· Registered 14/01/2013· I/A 1
Changes
- 27/02/2013Ampliación del objeto social
- Negocio, explotacion y promoción de fincas rusticas y urbanas. Asesoramiento, gestión y explotacion de fincas rusticas y urbanas.
- 27/02/2013Cambio de domicilio social
PASEO DE LAS CASTELLANA 144 (MADRID)
Capital · events
- 22/01/2013ConstituciónInitial 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)
- 03/10/2024#8277105Ceses/DimisionesNombramientos
INDIAN OCEAN SL. Ceses/Dimisiones. Adm. Unico: LLORENS COELLO MARIA. Nombramientos. Adm. Unico: SUAREZ SANCHEZ JUAN EXPEDITO. Datos registrales. S 8 , H M 550733, I/A 4 (26.09.24).
- 01/07/2016#3925372Ceses/DimisionesNombramientos
INDIAN OCEAN SL. Ceses/Dimisiones. Adm. Unico: SUAREZ SANCHEZ JUAN EXPEDITO. Nombramientos. Adm. Unico: LLORENS COELLO MARIA. Datos registrales. T 30599 , F 101, S 8, H M 550733, I/A 3 (22.06.16).
- 27/02/2013#2150425Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
INDIAN OCEAN SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: SUAREZ SANCHEZ JUAN EXPEDITO. Ampliacion del objeto social. - Negocio, explotacion y promoción de fincas rusticas y urbanas. Asesoramiento, gestión … - 22/01/2013#2083146ConstituciónNombramientos
INDIAN OCEAN SL. Constitución. Comienzo de operaciones: 2.01.13. Objeto social: LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Datos …
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
Prospect
Spanish companies in the same line of business — Explotación de otro ganado bovino y búfalos — are listed together.