MALVA OCEAN SL
Hoja C52194
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 13 017,00 €
- Incorporation :
- 26/11/2014
- Director :
- Gomez Martin Gustavo Leandro
Legal information
Legal information for MALVA OCEAN SL
Activity
MALVA OCEAN SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 26 November 2014. The Spanish commercial register has published 5 filings for this company, from 26 November 2014 to 11 February 2015, across 5 distinct types of filing. Its registered share capital is 13 017,00 €.
Corporate purpose
Tenencia e inversión de activos financieros. Financiación a las empresas participadas. Prestación de servicios de consultoría informática a terceros.
Directors and representatives
Directors
Current
- Gomez Martin Gustavo LeandroSince 19/11/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/11/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gomez Martin Gustavo Leandro100 %
Individual · ultimate beneficial owner · since 26/11/2014
Beneficial owner network map
Registered actos
Capital · events
- 11/02/2015Ampliación de capitalResulting capital: 13 017,00 € (+10 017,00 €)
- 26/11/2014ConstituciónInitial 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)
- 11/02/2015#3186240Ampliación de capitalModificaciones estatutarias
MALVA OCEAN SL(R.M. A CORUÑA). Ampliación de capital. Capital: 10.017,00 Euros. Resultante Suscrito: 13.017,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6º. Capital.-. Datos registrales. T 3531 , F 215, S 8, H C 52194, I/A 2 ( 4.… - 26/11/2014#3082099ConstituciónDeclaración de unipersonalidadNombramientos
MALVA OCEAN SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 12.11.14. Objeto social: Tenencia e inversión de activos financieros. Financiación a las empresas participadas. Prestación de servicios de consultoría informática a terceros. Domic…
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 2014
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 — A Coruña — are listed together, with their address.