MAR OCEANO SL

Hoja B82281· NIF B58088147

VigenteBarcelona
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 092 331,31 €
Director :
Crehuet Cedres Veronica

Legal information

Legal information for MAR OCEANO SL

NIF
Hoja registral
IRUS1000315780986
Legal formSociedad Limitada (SL)
Share capital3 092 331,31 €
LocalityBarcelona
Phone
Register referenceTomo 43397 · Folio 31 · Hoja B82281
StatusVigente

Activity

MAR OCEANO SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 11 filings for this company, from 22 May 2009 to 14 November 2013, across 4 distinct types of filing. Its registered share capital is 3 092 331,31 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 14/11/2013· Registered 06/11/2013· I/A 20
  2. Ampliación de capitalPublished 11/10/2012· Registered 01/10/2012· I/A 19
  3. RevocacionesPublished 23/05/2011· Registered 11/05/2011· I/A 18
  4. NombramientosPublished 23/05/2011· Registered 11/05/2011· I/A 18
  5. NombramientosPublished 11/03/2010· Registered 01/03/2010· I/A 17
  6. Cambio de domicilio socialPublished 23/12/2009· Registered 11/12/2009· I/A 16
  7. Ampliación de capitalPublished 07/09/2009· Registered 25/08/2009· I/A 15
  8. NombramientosPublished 28/05/2009· Registered 15/05/2009· I/A 14
  9. RevocacionesPublished 22/05/2009· Registered 08/05/2009· I/A 13
  10. NombramientosPublished 22/05/2009· Registered 08/05/2009· I/A 13
  11. Cambio de domicilio socialPublished 22/05/2009· Registered 08/05/2009· I/A 13

Changes

  1. 23/12/2009Cambio de domicilio social

    CL CARDENAL VIVES I TUTOR,42-44 LOCAL 4 (BARCELONA)

  2. 22/05/2009Cambio de domicilio social

    AV SARRIA Num.30 P.AT PTA.4 (BARCELONA)

Capital · events

  1. 11/10/2012Ampliación de capital
    Resulting capital: 3 092 331,31 € (+30 999,58 €)
  2. 07/09/2009Ampliación de capital
    Resulting capital: 3 061 331,73 € (+1 810 049,73 €)

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. 14/11/2013#2536826
    Revocaciones
    MAR OCEANO SL. Revocaciones. APODERADO: CEDRES GALLARDO MARIA ELENA. Datos registrales. T 43397 , F 31, S 8, H B 82281, I/A 20 ( 6.11.13).
  2. 11/10/2012#1931429
    Ampliación de capital
    MAR OCEANO SL. Ampliación de capital. Capital: 30.999,58 Euros. Resultante Suscrito: 3.092.331,31 Euros. Datos registrales. T 41371 , F 225, S 8, H B 82281, I/A 19 ( 1.10.12).
  3. 23/05/2011#1222505
    RevocacionesNombramientos
    MAR OCEANO SL. Revocaciones. ADM.UNICO: CREHUET VILLAMAYOR JUAN MANUEL. Nombramientos. ADM.UNICO: CREHUET CEDRES VERONICA. Datos registrales. T 41371 , F 225, S 8, H B 82281, I/A 18 (11.05.11).
  4. 11/03/2010#629171
    Nombramientos
    MAR OCEANO SL. Nombramientos. APODERADO: CEDRES GALLARDO MARIA ELENA. Datos registrales. T 41371 , F 222, S 8, H B 82281, I/A 17 ( 1.03.10).
  5. 23/12/2009#522081
    Cambio de domicilio social
    MAR OCEANO SL. Cambio de domicilio social. CL CARDENAL VIVES I TUTOR,42-44 LOCAL 4 (BARCELONA). Datos registrales. T 41371 , F 222, S 8, H B 82281, I/A 16 (11.12.09).
  6. 07/09/2009#374273
    Ampliación de capital
    MAR OCEANO SL. Ampliación de capital. Capital: 1.810.049,73 Euros. Resultante Suscrito: 3.061.331,73 Euros. Datos registrales. T 41219 , F 13, S 8, H B 82281, I/A 15 (25.08.09).
  7. 28/05/2009#232823
    Nombramientos
    MAR OCEANO SL. Nombramientos. APODERADO: CREHUET CEDRES VERONICA. Datos registrales. T 25024 , F 195, S 8, H B 82281, I/A 14 (15.05.09).
  8. 22/05/2009#222468
    RevocacionesNombramientosCambio de domicilio social
    MAR OCEANO SL. Revocaciones. ADMINISTR.: CREHUET CEDRES VERONICA. Nombramientos. ADM.UNICO: CREHUET VILLAMAYOR JUAN MANUEL. Cambio de domicilio social. AV SARRIA Num.30 P.AT PTA.4 (BARCELONA). Datos registrales. T 25024 , F 194, S 8, H B 82281, I/A 1…

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

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 addressCL CARDENAL VIVES I TUTOR, 42-44 LOCAL 4 (BARCELONA), Barcelona
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector