OCEAN CHARTERS SOCIEDAD LIMITADA

Hoja GC32698· NIF B35809813

Struck off · 02/01/2015Las Palmas
Registered address :
Activity :
Otras actividades de telecomunicaciones
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for OCEAN CHARTERS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000399415987
Legal formSociedad Limitada (SL)
Register referenceTomo 1707 · Folio 110 · Hoja GC32698
StatusLiquidada

Activity

OCEAN CHARTERS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). The Spanish commercial register has published 17 filings for this company, from 5 April 2011 to 2 January 2015, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6190 · Otras actividades de telecomunicaciones

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
OCEAN CHARTERS SOCIED…Borges Alamo Dacil JaneguaBorges Alamo Dacil J…JANEQUA DISTRIBUCIONES, SOCIEDAD LIMITADAJANEQUA DISTRIBUCION…YABO INVESTMENT, SOCIEDAD LIMITADAYABO INVESTMENT, SOC…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Perez Ramos Orlando Del Carmelo100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 02/01/2015· Registered 23/12/2014· I/A 5
  2. NombramientosPublished 02/01/2015· Registered 23/12/2014· I/A 5
  3. DisoluciónPublished 02/01/2015· Registered 23/12/2014· I/A 5
  4. ExtinciónPublished 02/01/2015· Registered 23/12/2014· I/A 5
  5. NombramientosPublished 26/06/2014· Registered 17/06/2014· I/A 4
  6. Ceses/DimisionesPublished 05/08/2013· Registered 25/07/2013· I/A 3
  7. NombramientosPublished 05/08/2013· Registered 25/07/2013· I/A 3
  8. Modificaciones estatutariasPublished 05/08/2013· Registered 25/07/2013· I/A 3
  9. Cambio de domicilio socialPublished 05/08/2013· Registered 25/07/2013· I/A 3
  10. Ceses/DimisionesPublished 01/03/2012· Registered 20/02/2012· I/A 2
  11. NombramientosPublished 01/03/2012· Registered 20/02/2012· I/A 2
  12. Modificaciones estatutariasPublished 01/03/2012· Registered 20/02/2012· I/A 2
  13. Cambio de domicilio socialPublished 01/03/2012· Registered 20/02/2012· I/A 2

Changes

  1. 02/01/2015Disolución
  2. 02/01/2015Extinción
  3. 05/08/2013Cambio de domicilio social

    C/ MEXICO 3 Ptl.11 - 1º B (PALMAS DE GRAN CANARIA (LAS)

  4. 05/08/2013Modificaciones estatutarias
  5. 01/03/2012Cambio de domicilio social

    AVDA JUAN XXIII 5 - ATICO B (PALMAS DE GRAN CANARIA (LAS)

  6. 01/03/2012Modificaciones estatutarias

Timeline (BORME)

  1. 02/01/2015#10470426
    Ceses/DimisionesNombramientosDisoluciónExtinción
    OCEAN CHARTERS SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: PEREZ RAMOS ORLANDO DEL CARMELO. Nombramientos. Liquidador: BORGES ALAMO DACIL JANEGUA. Disolución. Voluntaria. Extinción. Datos registrales. T 1707 , F 110, S 8, H GC 3…
  2. 26/06/2014#2867340
    Nombramientos
    OCEAN CHARTERS SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: BORGES ALAMO DACIL JANEGUA. Datos registrales. T 1707 , F 110, S 8, H GC 32698, I/A 4 (17.06.14).
  3. 05/08/2013#2401548
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
    OCEAN CHARTERS SOCIEDAD LIMITADA(R.M. LAS PALMAS). Sociedad unipersonal. Cambio de identidad del socio único: PEREZ RAMOS ORLANDO DEL CARMELO. Ceses/Dimisiones. Adm. Unico: FALCON LOPEZ JERONIMO. Nombramientos. Adm. Unico: PEREZ RAMOS ORLANDO DEL CAR…
  4. 01/03/2012#1619898
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
    OCEAN CHARTERS SOCIEDAD LIMITADA(R.M. LAS PALMAS). Sociedad unipersonal. Cambio de identidad del socio único: FALCON LOPEZ JERONIMO. Ceses/Dimisiones. Adm. Unico: DE PONTE SANTA MARIA GUSTAVO. Nombramientos. Adm. Unico: FALCON LOPEZ JERONIMO. Modific…
  5. 11/04/2011#1166338
    OCEAN CHARTERS SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1707 , F 107, S 8, H GC 32698, I/ANOTA (17.03.11).
  6. 05/04/2011#1156938
    OCEAN CHARTERS SOCIEDAD LIMITADA(R.M. LAS PALMAS). Reapertura hoja registral. Datos registrales. T 1707 , F 107, S 8, H GC 32698, I/A nota (22.03.11).

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 addressC/ MEXICO 3 Ptl.11 - 1º B (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 — Otras actividades de telecomunicaciones — are listed together.

Prospect this sectorAll companies in this sector