MILTON OCEAN S.L

Hoja B555059· NIF B02791663

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
103 000,00 €
Incorporation :
03/12/2020
Directors :
MIRLING EUROPE SL, GRUPO GEA RGS SL

Legal information

Legal information for MILTON OCEAN S.L

NIF
Hoja registral
IRUS1000379581694
Legal formSociedades de responsabilidad limitada
Share capital103 000,00 €
Incorporation date03/12/2020
Register referenceTomo 47542 · Folio 158 · Hoja B555059
StatusVigente

Activity

MILTON OCEAN S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 3 December 2020. The Spanish commercial register has published 8 filings for this company, from 3 December 2020 to 4 August 2021, across 6 distinct types of filing. Its registered share capital is 103 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ADQUISICION,TENENCIA,ADMINISTRACION Y GESTION DE VALORES,TITULOS Y ACCIONES O CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACIONES EN LOS FONDOS PROPIOS DE ENTIDADES RESIDENTES Y NO RESIDENTES EN TERRITORIO ESPAÑOL...

Directors and representatives

Directors

Current

Former

Directors network map

19 nodes Person Company
MILTON OCEAN S.LGRUPO GEA RGS SLGRUPO GEA RGS SLMIRLING EUROPE SLMIRLING EUROPE SLMETROPOLIS INMOBILIARIAS Y RESTAURACIONES SAMETROPOLIS INMOBILIA…FALEXA QUALITY S.LFALEXA QUALITY S.LYACIAL CAPITAL S.LYACIAL CAPITAL S.LSC CLIMATE IMPACT FUND III PLUS FCRE S.ASC CLIMATE IMPACT FU…SERVEIS IMMOBILIARIS I PATRIMONIALS 1969 S.LSERVEIS IMMOBILIARIS…SC NET ZERO VENTURES FUND I PLUS, F.C.R.E. S.ASC NET ZERO VENTURES…ESCUELA LIBRE DE ENSEÑANZA S.LESCUELA LIBRE DE ENS…SA CALETA CAPITAL SCR SASA CALETA CAPITAL SC…PENEDES CAPITAL S.LPENEDES CAPITAL S.LNOVAHABITAT DAURADA S.LNOVAHABITAT DAURADA …SC GROWTH FUND II SUPRA F.C.R.E. S.ASC GROWTH FUND II SU…MAS ASSET PARTNERS, S.LMAS ASSET PARTNERS, …IFLEX FLEXIBLE PACKAGING SAIFLEX FLEXIBLE PACKA…PANGAEA ONCOLOGY SAPANGAEA ONCOLOGY SASC SUSTAINABLE GROWTH III, FCRE S.ASC SUSTAINABLE GROWT…LOOK GEA GS SOCIEDAD LIMITADALOOK GEA GS SOCIEDAD…

Registered actos

  1. Cambio de domicilio socialPublished 04/08/2021· Registered 28/07/2021· I/A 4
  2. Ampliación de capitalPublished 12/03/2021· Registered 04/03/2021· I/A 3
  3. RevocacionesPublished 22/02/2021· Registered 15/02/2021· I/A 2
  4. NombramientosPublished 22/02/2021· Registered 15/02/2021· I/A 2
  5. Cambio de domicilio socialPublished 22/02/2021· Registered 15/02/2021· I/A 2
  6. Cambio de objeto socialPublished 22/02/2021· Registered 15/02/2021· I/A 2
  7. ConstituciónPublished 03/12/2020· Registered 25/11/2020· I/A 1
  8. NombramientosPublished 03/12/2020· Registered 25/11/2020· I/A 1

Changes

  1. 04/08/2021Cambio de domicilio social

    PZ EUROPA 25-27 P.1 PTA.1 (HOSPITALET DE LLOBREGAT (L')

  2. 22/02/2021Cambio de domicilio social

    CL CANIGO 26-30 (HOSPITALET DE LLOBREGAT (L')

  3. 22/02/2021Cambio de objeto social

    LA ADQUISICION,TENENCIA,ADMINISTRACION Y GESTION DE VALORES,TITULOS Y ACCIONES O CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACIONES EN LOS FONDOS PROPIOS DE ENTIDADES RESIDENTES Y NO RESIDENTES EN TERRITORIO ESPAÑOL...

Capital · events

  1. 12/03/2021Ampliación de capital
    Resulting capital: 103 000,00 € (+100 000,00 €)
  2. 03/12/2020Constitución
    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. 04/08/2021#6554497
    Cambio de domicilio social
    MILTON OCEAN S.L. Cambio de domicilio social. PZ EUROPA 25-27 P.1 PTA.1 (HOSPITALET DE LLOBREGAT (L'). Datos registrales. T 47542 , F 158, S 8, H B 555059, I/A 4 (28.07.21).
  2. 12/03/2021#6304931
    Ampliación de capital
    MILTON OCEAN S.L. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.000,00 Euros. Datos registrales. T 47542 , F 157, S 8, H B 555059, I/A 3 ( 4.03.21).
  3. 22/02/2021#6268477
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    MILTON OCEAN S.L. Revocaciones. ADM.UNICO: PONS SERRACLARA RAUL. Nombramientos. ADM.CONJUNTO: GRUPO GEA RGS SL. REPR.143 RRM: GOMEZ SOSA RUFO. ADM.CONJUNTO: MIRLING EUROPE SL. REPR.143 RRM: CABALLERO CALDERON MANUEL. Cambio de domicilio social. CL CA…
  4. 03/12/2020#6150284
    ConstituciónNombramientos
    MILTON OCEAN S.L. Constitución. Comienzo de operaciones: 12.11.20. Objeto social: LA COMPRAVENTA DE FINCAS RUSTICAS Y URBANAS, SU PARCELACION, URBANIZACION, PROMOCION Y CONSTRUCCION Y LAS DEMAS OPERACIONES PROPIAS DE CARACTER INMOBILIARIO CONSECUENTE…

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 2020

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 addressPZ EUROPA 25-27 P.1 PTA.1 (HOSPITALET DE LLOBREGAT (L'), 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector