INDIAN OCEAN SL

Hoja M550733· NIF B86626017

VigenteMadrid
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

NIF
Hoja registral
IRUS1000289825166
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/01/2013
LocalityMadrid
Register referenceTomo 30599 · Folio 101 · Hoja M550733
StatusVigente

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

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 03/10/2024· Registered 26/09/2024· I/A 4
  2. NombramientosPublished 03/10/2024· Registered 26/09/2024· I/A 4
  3. Ceses/DimisionesPublished 01/07/2016· Registered 22/06/2016· I/A 3
  4. NombramientosPublished 01/07/2016· Registered 22/06/2016· I/A 3
  5. Ceses/DimisionesPublished 27/02/2013· Registered 19/02/2013· I/A 2
  6. NombramientosPublished 27/02/2013· Registered 19/02/2013· I/A 2
  7. Ampliacion del objeto socialPublished 27/02/2013· Registered 19/02/2013· I/A 2
  8. Cambio de domicilio socialPublished 27/02/2013· Registered 19/02/2013· I/A 2
  9. ConstituciónPublished 22/01/2013· Registered 14/01/2013· I/A 1
  10. NombramientosPublished 22/01/2013· Registered 14/01/2013· I/A 1

Changes

  1. 27/02/2013Ampliación del objeto social

    - Negocio, explotacion y promoción de fincas rusticas y urbanas. Asesoramiento, gestión y explotacion de fincas rusticas y urbanas.

  2. 27/02/2013Cambio de domicilio social

    PASEO DE LAS CASTELLANA 144 (MADRID)

Capital · events

  1. 22/01/2013Constitución
    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. 03/10/2024#8277105
    Ceses/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).
  2. 01/07/2016#3925372
    Ceses/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).
  3. 27/02/2013#2150425
    Ceses/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 
  4. 22/01/2013#2083146
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LAS CASTELLANA 144 (MADRID), Madrid

Prospect

Spanish companies in the same line of business — Explotación de otro ganado bovino y búfalos — are listed together.