MASARA OCEAN SL

Hoja IP2448· NIF B84794585

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
420 389,10 €
Director :
Waldmann Markus Georg

Legal information

Legal information for MASARA OCEAN SL

NIF
Hoja registral
IRUS1000193662771
Legal formSociedad Limitada (SL)
Share capital420 389,10 €
Register referenceTomo 56 · Folio 60 · Hoja IP2448
StatusVigente

Activity

MASARA OCEAN SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 9 filings for this company, from 23 June 2017 to 18 July 2024, across 4 distinct types of filing. Its registered share capital is 420 389,10 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. Ampliación de capitalPublished 18/07/2024· Registered 11/07/2024· I/A 8
  2. Modificaciones estatutariasPublished 18/07/2024· Registered 11/07/2024· I/A 8
  3. NombramientosPublished 22/02/2022· Registered 26/01/2022· I/A 6
  4. Ceses/DimisionesPublished 10/05/2021· Registered 28/04/2021· I/A 5
  5. NombramientosPublished 10/05/2021· Registered 28/04/2021· I/A 5
  6. Modificaciones estatutariasPublished 10/05/2021· Registered 28/04/2021· I/A 5
  7. NombramientosPublished 23/06/2017· Registered 12/06/2017· I/A 4
  8. Ceses/DimisionesPublished 23/06/2017· Registered 12/06/2017· I/A 3
  9. NombramientosPublished 23/06/2017· Registered 12/06/2017· I/A 3

Changes

  1. 18/07/2024Modificaciones estatutarias
  2. 10/05/2021Modificaciones estatutarias

Capital · events

  1. 18/07/2024Ampliación de capital
    Resulting capital: 420 389,10 € (+417 383,10 €)

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. 18/07/2024#8177170
    Ampliación de capitalModificaciones estatutarias
    MASARA OCEAN SL(R.M. SANTA CRUZ DE LA PALMA). Ampliación de capital. Capital: 417.383,10 Euros. Resultante Suscrito: 420.389,10 Euros. Modificaciones estatutarias. Artículo de los Estatutos : ARTICULO 5º.- El capital social se fija en CUATROCIENTOS V…
  2. 22/02/2022#6824894
    Nombramientos
    MASARA OCEAN SL(R.M. SANTA CRUZ DE LA PALMA). Nombramientos. Apoderado: WIESGIGL SANDRA MARIA. Datos registrales. T 56 , F 60, S 8, H IP 2448, I/A 6 (26.01.22).
  3. 10/05/2021#6403953
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MASARA OCEAN SL(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Adm. Unico: WIESGIGL SANDRA MARIA. Nombramientos. Adm. Unico: WALDMANN MARKUS GEORG. Modificaciones estatutarias. Artículo 28..- Los administradores y los socios de la entidad no percibi…
  4. 23/06/2017#4432713
    Nombramientos
    MASARA OCEAN SL(R.M. SANTA CRUZ DE LA PALMA). Nombramientos. Apoderado: WALDMANN MARKUS GEORG. Datos registrales. T 56 , F 59, S 8, H IP 2448, I/A 4 (12.06.17).
  5. 23/06/2017#4432712
    Ceses/DimisionesNombramientos
    MASARA OCEAN SL(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Adm. Unico: WALDMANN MARKUS. Nombramientos. Adm. Unico: WIESGIGL SANDRA MARIA. Datos registrales. T 56 , F 59, S 8, H IP 2448, I/A 3 (12.06.17).

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 addressPLAZA PLAZA DE LA CONSTITUCION, 6-EDIFICIO TAGOMAGO LOCAL 32, SANTA CRUZ DE TENERIFE, LLANOS DE ARIDANE, LOS
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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector