NAUTIMAR OCEANIA 2000 SL

Hoja M838633· NIF B75414078

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de pescados y mariscos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/11/2024
Director :
Lin Yanping

Legal information

Legal information for NAUTIMAR OCEANIA 2000 SL

NIF
Hoja registral
IRUS1000435979484
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/11/2024
LocalityLeganés
StatusVigente

Activity

NAUTIMAR OCEANIA 2000 SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). Its declared activity is “Comercio al por menor de pescados y mariscos en establecimientos especializados” (CNAE 4723). It was incorporated on 29 November 2024. The Spanish commercial register has published 8 filings for this company, from 29 November 2024 to 26 March 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4723 · Comercio al por menor de pescados y mariscos en establecimientos especializados

Corporate purpose

Comercio al por menor de pescados y mariscos en establecimientos especializados.Domicilio: CTRA DE LOECHES 1 28850 (TORREJON DE ARDOZ).

Directors and representatives

Directors

Current

Former

  • Liu Junbo
    Administrador Único
    Ceased on 11/03/2025

Authorised representatives

Current

Directors network map

8 nodes Person Company
NAUTIMAR OCEANIA 2000…Lin YanpingLin YanpingCONSTRUCCIONES Y REFORMAS SATELAP SLCONSTRUCCIONES Y REF…MEISHILIN SLMEISHILIN SLOUYUAM TECNOLOGIA SLOUYUAM TECNOLOGIA SLLINDA Y BIN SLLINDA Y BIN SLFUREIN IMPORT-EXPORT SLFUREIN IMPORT-EXPORT…TRI-L SHOP 2025 SLTRI-L SHOP 2025 SL

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 26/03/2025) : Liu Junbo

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 26/03/2025) : Liu Junbo

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 26/03/2025· Registered 19/03/2025· I/A 4
  2. NombramientosPublished 18/03/2025· Registered 11/03/2025· I/A 3
  3. Ceses/DimisionesPublished 18/03/2025· Registered 11/03/2025· I/A 2
  4. NombramientosPublished 18/03/2025· Registered 11/03/2025· I/A 2
  5. Cambio de domicilio socialPublished 18/03/2025· Registered 11/03/2025· I/A 2
  6. ConstituciónPublished 29/11/2024· Registered 22/11/2024· I/A 1
  7. Declaración de unipersonalidadPublished 29/11/2024· Registered 22/11/2024· I/A 1
  8. NombramientosPublished 29/11/2024· Registered 22/11/2024· I/A 1

Changes

  1. 26/03/2025Pérdida del carácter de unipersonalidad
  2. 18/03/2025Cambio de domicilio social

    AVDA REY JUAN CARLOS I 79 (LEGANES)

  3. 29/11/2024Declaración de unipersonalidad

    LIU JUNBO

Capital · events

  1. 29/11/2024Constitución
    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. 26/03/2025#8560332
    Pérdida del carácter de unipersonalidad
    NAUTIMAR OCEANIA 2000 SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H M 838633, I/A 4 (19.03.25).
  2. 18/03/2025#8545888
    Nombramientos
    NAUTIMAR OCEANIA 2000 SL. Nombramientos. Apoderado: LIU YAN. Datos registrales. S 8 , H M 838633, I/A 3 (11.03.25).
  3. 18/03/2025#8545887
    Ceses/DimisionesNombramientosCambio de domicilio social
    NAUTIMAR OCEANIA 2000 SL. Ceses/Dimisiones. Adm. Unico: LIU JUNBO. Nombramientos. Adm. Unico: LIN YANPING. Cambio de domicilio social. AVDA REY JUAN CARLOS I 79 (LEGANES). Datos registrales. S 8 , H M 838633, I/A 2 (11.03.25).
  4. 29/11/2024#8371944
    ConstituciónDeclaración de unipersonalidadNombramientos
    NAUTIMAR OCEANIA 2000 SL. Constitución. Comienzo de operaciones: 31.10.24. Objeto social: Comercio al por menor de pescados y mariscos en establecimientos especializados.Domicilio: CTRA DE LOECHES 1 28850 (TORREJON DE ARDOZ). Capital: 3.000,00 Euros.…

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 2024

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 addressAVDA REY JUAN CARLOS I 79 (LEGANES), Leganés, Madrid
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 — Comercio al por menor de pescados y mariscos en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector