OCEAN DESIGN GROUP SOCIEDAD LIMITADA

Hoja AB25240· NIF B02577682

VigenteAlbacete
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
10 425,00 €
Incorporation :
20/01/2016
Director :
Pinedo Pariente Carlos
Former name :
PUBLICITI COMUNICACION CREATIVA SOCIEDAD LIMITADA

Legal information

Legal information for OCEAN DESIGN GROUP SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000199044161
Legal formSociedad Limitada (SL)
Share capital10 425,00 €
Incorporation date20/01/2016
Register referenceTomo 964 · Folio 189 · Hoja AB25240
Former names
PUBLICITI COMUNICACION CREATIVA SOCIEDAD LIMITADA2016-02-05 → 2018-01-04
StatusVigente

Activity

OCEAN DESIGN GROUP SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 20 January 2016. The Spanish commercial register has published 5 filings for this company, from 5 February 2016 to 10 January 2022, across 5 distinct types of filing. Its registered share capital is 10 425,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

la prestación de servicios de publicidad, diseño de páginas web, impresión digital y merchandising.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
OCEAN DESIGN GROUP SO…Pinedo Pariente CarlosPinedo Pariente Carl…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OCEAN DESIGN GROUP SO…Pinedo Pariente CarlosPinedo Pariente Carl…

Beneficial owner (UBO)

Pinedo Pariente Carlos100 %

Individual · ultimate beneficial owner · since 05/02/2016

Beneficial owner network map

2 nodes Person Company
OCEAN DESIGN GROUP SO…Pinedo Pariente CarlosPinedo Pariente Carl…

Registered actos

  1. Cambio de domicilio socialPublished 10/01/2022· Registered 31/12/2021· I/A 4
  2. Cambio de denominación socialPublished 04/01/2018· Registered 27/12/2017· I/A 2
  3. ConstituciónPublished 05/02/2016· Registered 29/01/2016· I/A 1
  4. Declaración de unipersonalidadPublished 05/02/2016· Registered 29/01/2016· I/A 1
  5. NombramientosPublished 05/02/2016· Registered 29/01/2016· I/A 1

Changes

  1. 10/01/2022Cambio de denominación social

    PUBLICITI COMUNICACION CREATIVA SOCIEDAD LIMITADA→OCEAN DESIGN GROUP SOCIEDAD LIMITADA

  2. 10/01/2022Cambio de domicilio social

    C/ HELLIN, 41 5º A 02002 (ALBACETE)

  3. 05/02/2016Declaración de unipersonalidad

    PINEDO PARIENTE CARLOS

Capital · events

  1. 05/02/2016Constitución
    Initial capital: 10 425,00 €

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. 10/01/2022#10559011
    Cambio de domicilio social
    OCEAN DESIGN GROUP SOCIEDAD LIMITADA. Cambio de domicilio social. C/ HELLIN, 41 5º A 02002 (ALBACETE). Datos registrales. T 964, L 728, F 189, S 8, H AB 25240, I/A 4 (31.12.21).
  2. 04/01/2018#10513277

    Company name: PUBLICITI COMUNICACION CREATIVA SOCIEDAD LIMITADA

    Cambio de denominación social
    PUBLICITI COMUNICACION CREATIVA SOCIEDAD LIMITADA. Cambio de denominación social. OCEAN DESIGN GROUP SOCIEDAD LIMITADA. Datos registrales. T 964, L 728, F 189, S 8, H AB 25240, I/A 2 (27.12.17).
  3. 05/02/2016#3699612

    Company name: PUBLICITI COMUNICACION CREATIVA SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    PUBLICITI COMUNICACION CREATIVA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.01.16. Objeto social: la prestación de servicios de publicidad, diseño de páginas web, impresión digital y merchandising. Domicilio: C/ TEJARES 7 2 A (ALBACE…

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 2016

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/ HELLIN, 41 5º A 02002 (ALBACETE), Albacete
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 programación informática — are listed together.

Prospect this sectorAll companies in this sector