filings.es

OCEA TELEMATIC SL

Hoja PM22550· NIF B07753551

ActiveIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Ahmed Ishtiaq, Goldsworthy Barry

Legal information

Legal information for OCEA TELEMATIC SL(R.M. PALMA DE MALLORCA)

NIF
Hoja registral
IRUS1000088356162
Legal formSociedad Limitada (SL)
Register referenceTomo 1333 · Folio 140 · Hoja PM22550

Activity

OCEA TELEMATIC SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 22 October 2009 to 5 October 2011, across 3 distinct types of filing.

Directors and representatives

Directors

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Registered actos

  1. Ceses/DimisionesPublished 05/10/2011· Registered 26/09/2011· I/A 11
  2. NombramientosPublished 05/10/2011· Registered 26/09/2011· I/A 11
  3. Cambio de domicilio socialPublished 29/03/2010· Registered 17/03/2010· I/A 10
  4. Ceses/DimisionesPublished 22/10/2009· Registered 07/10/2009· I/A 9
  5. NombramientosPublished 22/10/2009· Registered 07/10/2009· I/A 9

Changes

  1. 29/03/2010Cambio de domicilio social

    PLAZA SANTA EULALIA 5 1 (PALMA DE MALLORCA)

Timeline (BORME)

  1. 05/10/2011#1399672
    Ceses/DimisionesNombramientos
    OCEA TELEMATIC SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CULCHETH HOLCROFT CHARLES ANTHONY. Nombramientos. Adm. Unico: GOLDSWORTHY BARRY. Datos registrales. T 1333 , F 140, S 8, H PM 22550, I/A 11 (26.09.11).
  2. 29/03/2010#652563
    Cambio de domicilio social
    OCEA TELEMATIC SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. PLAZA SANTA EULALIA 5 1 (PALMA DE MALLORCA). Datos registrales. T 1333 , F 140, S 8, H PM 22550, I/A 10 (17.03.10).
  3. 22/10/2009#429795
    Ceses/DimisionesNombramientos
    OCEA TELEMATIC SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: DESLIE PRICE. Nombramientos. Adm. Unico: CULCHETH HOLCROFT CHARLES ANTHONY. Datos registrales. T 1333 , F 140, S 8, H PM 22550, I/A 9 ( 7.10.09).

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.

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Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.