OCEAN ENGINEERING SL

Hoja M399679· NIF B84586734

VigenteMadrid
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Director :
Almazan Garate Jose Luis

Legal information

Legal information for OCEAN ENGINEERING SL

NIF
Hoja registral
IRUS1000276742776
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 22380 · Folio 186 · Hoja M399679
StatusVigente

Activity

OCEAN ENGINEERING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 6 filings for this company, from 17 September 2014 to 27 August 2024, across 4 distinct types of filing.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

6 nodes Person Company
OCEAN ENGINEERING SLAlmazan Garate Jose LuisAlmazan Garate Jose …MARINA DALT VILA IBIZA SLMARINA DALT VILA IBI…EUROGATE GROUP TERMINALS SLEUROGATE GROUP TERMI…ALMAZAN INGENIEROS SLALMAZAN INGENIEROS SLTS2 1 SLTS2 1 SL

Registered actos

  1. RevocacionesPublished 27/08/2024· Registered 20/08/2024· I/A 5
  2. NombramientosPublished 07/05/2018· Registered 26/04/2018· I/A 4
  3. NombramientosPublished 08/06/2016· Registered 31/05/2016· I/A 3
  4. Ceses/DimisionesPublished 17/09/2014· Registered 10/09/2014· I/A 2
  5. NombramientosPublished 17/09/2014· Registered 10/09/2014· I/A 2
  6. Cambio de domicilio socialPublished 17/09/2014· Registered 10/09/2014· I/A 2

Changes

  1. 17/09/2014Cambio de domicilio social

    PASEO JUAN XXIII 22 (MADRID)

Timeline (BORME)

  1. 27/08/2024#8228024
    Revocaciones
    OCEAN ENGINEERING SL. Revocaciones. Apoderado: ALMAZAN PALOMINO JAVIER. Datos registrales. S 8 , H M 399679, I/A 5 (20.08.24).
  2. 07/05/2018#4867743
    Nombramientos
    OCEAN ENGINEERING SL. Nombramientos. Apoderado: ALMAZAN PALOMINO JAVIER. Datos registrales. T 22380 , F 186, S 8, H M 399679, I/A 4 (26.04.18).
  3. 08/06/2016#3890955
    Nombramientos
    OCEAN ENGINEERING SL. Nombramientos. Apoderado: MARTIN ORDAX JUAN MANUEL. Datos registrales. T 22380 , F 185, S 8, H M 399679, I/A 3 (31.05.16).
  4. 17/09/2014#2970418
    Ceses/DimisionesNombramientosCambio de domicilio social
    OCEAN ENGINEERING SL. Ceses/Dimisiones. Adm. Solid.: ALMAZAN GARATE JOSE LUIS;JUANES FRAGA LUIS. Nombramientos. Adm. Unico: ALMAZAN GARATE JOSE LUIS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador úni…

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 addressPASEO JUAN XXIII 22 (MADRID), 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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector