LIBIA OCEAN SOCIEDAD LIMITADA
Hoja V166876
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 25 000,00 €
- Incorporation :
- 22/09/2015
- Director :
- Owhida Adel Ali Mohamed
Legal information
Legal information for LIBIA OCEAN SOCIEDAD LIMITADA
Activity
LIBIA OCEAN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 22 September 2015. The Spanish commercial register has published 7 filings for this company, from 22 September 2015 to 26 September 2016, across 6 distinct types of filing. Its registered share capital is 25 000,00 €.
Corporate purpose
Se amplía el objeto a: "Comercio al por mayor de alimentación. Comercio al por mayor de animales vivos, siempre que la práctica legal lo permita.Comercio al por mayor de todo tipo de material de construcción y herramientas para la industria.Comercio al por mayor de productos de salud, belleza y ...".
Directors and representatives
Directors
Current
- Owhida Adel Ali MohamedSince 19/09/2016Administrador Único
Former
- Moh S Aledresi WalidCeased on 19/09/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 22/09/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 22/09/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/09/2016· Registered 19/09/2016· I/A 3
- NombramientosPublished 26/09/2016· Registered 19/09/2016· I/A 3
- Cambio de objeto socialPublished 26/09/2016· Registered 19/09/2016· I/A 3
- Ampliación de capitalPublished 11/11/2015· Registered 03/11/2015· I/A 2
- ConstituciónPublished 22/09/2015· Registered 15/09/2015· I/A 1
- Declaración de unipersonalidadPublished 22/09/2015· Registered 15/09/2015· I/A 1
- NombramientosPublished 22/09/2015· Registered 15/09/2015· I/A 1
Capital · events
- 11/11/2015Ampliación de capitalResulting capital: 25 000,00 € (+21 900,00 €)
- 22/09/2015ConstituciónInitial capital: 3 100,00 €
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)
- 26/09/2016#4036429Ceses/DimisionesNombramientosCambio de objeto social
LIBIA OCEAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MOH S ALEDRESI WALID. Nombramientos. Adm. Unico: OWHIDA ADEL ALI MOHAMED. Cambio de objeto social. Se amplía el objeto a: "Comercio al por mayor de alimentación. Comercio al por mayor de an… - 11/11/2015#3580281Ampliación de capital
LIBIA OCEAN SOCIEDAD LIMITADA. Ampliación de capital. Capital: 21.900,00 Euros. Resultante Suscrito: 25.000,00 Euros. Datos registrales. T 10008, L 7290, F 96, S 8, H V 166876, I/A 2 ( 3.11.15).
- 22/09/2015#3509647ConstituciónDeclaración de unipersonalidadNombramientos
LIBIA OCEAN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.09.15. Objeto social: -La realización de trabajos y prestación de servicios de empresa auxiliar de transportes. (CNAE 5020). - La consignación y agencia marítima, fletar buques p…
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 2015
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
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.