OCEAN HARVEST SL

Hoja M438455· NIF B85126191

Struck off · 24/02/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
840 611,00 €

Legal information

Legal information for OCEAN HARVEST SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital840 611,00 €
LocalityMadrid
Register referenceTomo 24377 · Folio 148 · Hoja M438455
Former names
OCEAN HARVEST SL EN LIQUIDACION2015-01-26 → 2015-01-27
StatusBaja

Activity

OCEAN HARVEST SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 17 filings for this company, from 7 May 2012 to 24 February 2015, across 7 distinct types of filing. Its registered share capital is 840 611,00 €. It appears in the register as “Baja”.

Corporate purpose

ADQUISICION, ENAJENACION, TENENCIA, GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL, MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS MATERIALES Y PERSONALES.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. ExtinciónPublished 24/02/2015· Registered 16/02/2015· I/A 12
  2. NombramientosPublished 27/01/2015· Registered 19/01/2015· I/A 11
  3. Ceses/DimisionesPublished 26/01/2015· Registered 19/01/2015· I/A 10
  4. NombramientosPublished 26/01/2015· Registered 19/01/2015· I/A 10
  5. DisoluciónPublished 26/01/2015· Registered 19/01/2015· I/A 10
  6. Reducción de capitalPublished 20/12/2013· Registered 13/12/2013· I/A 9
  7. NombramientosPublished 11/06/2013· Registered 01/06/2013· I/A 8
  8. Ceses/DimisionesPublished 04/06/2013· Registered 27/05/2013· I/A 7
  9. NombramientosPublished 04/06/2013· Registered 27/05/2013· I/A 7
  10. Ceses/DimisionesPublished 08/04/2013· Registered 01/04/2013· I/A 6
  11. NombramientosPublished 08/04/2013· Registered 01/04/2013· I/A 6
  12. NombramientosPublished 10/05/2012· Registered 27/04/2012· I/A 5
  13. Ampliación de capitalPublished 07/05/2012· Registered 23/04/2012· I/A 4
  14. Ceses/DimisionesPublished 07/05/2012· Registered 23/04/2012· I/A 2
  15. NombramientosPublished 07/05/2012· Registered 23/04/2012· I/A 2
  16. Cambio de objeto socialPublished 07/05/2012· Registered 23/04/2012· I/A 2

Changes

  1. 24/02/2015Extinción
  2. 26/01/2015Cambio de denominación social

    OCEAN HARVEST SL→OCEAN HARVEST SL EN LIQUIDACION

  3. 26/01/2015Disolución
  4. 07/05/2012Cambio de objeto social

    ADQUISICION, ENAJENACION, TENENCIA, GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL, MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS MATERIALES Y PERSONALES.

Capital · events

  1. 20/12/2013Reducción de capital
    Resulting capital: 840 611,00 €
  2. 07/05/2012Ampliación de capital
    Resulting capital: 43 840 611,00 € (+43 837 605,00 €)

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. 24/02/2015#3206642
    Extinción
    OCEAN HARVEST SL. Extinción. Datos registrales. T 24377 , F 148, S 8, H M 438455, I/A 12 (16.02.15).
  2. 27/01/2015#3159617

    Company name: OCEAN HARVEST SL EN LIQUIDACION

    Nombramientos
    OCEAN HARVEST SL EN LIQUIDACION. Nombramientos. Apoderado: PEREZ DE VILLEGAS Y TRILLO FIGUEROA EDUARDO. Datos registrales. T 24377 , F 147, S 8, H M 438455, I/A 11 (19.01.15).
  3. 26/01/2015#3158610

    Company name: OCEAN HARVEST SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    OCEAN HARVEST SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: AMKE REGISTERED AGENTS LLC. Representan: ABALLI JOSE ARTURO. Nombramientos. Liquidador: AMKE REGISTERED AGENTS LLC. Representan: ABALLI ARTURO JOSE. Disolución. Voluntaria. Datos registra…
  4. 20/12/2013#2595993
    Reducción de capital
    OCEAN HARVEST SL. Reducción de capital. Importe reducción: 43.000.000,00 Euros. Resultante Suscrito: 840.611,00 Euros. Datos registrales. T 24377 , F 146, S 8, H M 438455, I/A 9 (13.12.13).
  5. 11/06/2013#2318445
    Nombramientos
    OCEAN HARVEST SL. Nombramientos. Apoderado: PEREZ DE VILLEGAS Y TRILLO FIGUEROA EDUARDO. Datos registrales. T 24377 , F 145, S 8, H M 438455, I/A 8 ( 1.06.13).
  6. 04/06/2013#2307220
    Ceses/DimisionesNombramientos
    OCEAN HARVEST SL. Ceses/Dimisiones. Adm. Unico: DE LAPUERTA MONTOYA ALVARO. Nombramientos. Adm. Unico: AMKE REGISTERED AGENTS LLC. Representan: ABALLI JOSE ARTURO. Datos registrales. T 24377 , F 144, S 8, H M 438455, I/A 7 (27.05.13).
  7. 08/04/2013#2212950
    Ceses/DimisionesNombramientos
    OCEAN HARVEST SL. Ceses/Dimisiones. Adm. Unico: ORLIC TICERAN IVAN EDUARDO. Nombramientos. Adm. Unico: DE LAPUERTA MONTOYA ALVARO. Datos registrales. T 24377 , F 144, S 8, H M 438455, I/A 6 ( 1.04.13).
  8. 10/05/2012#1718698
    Nombramientos
    OCEAN HARVEST SL. Nombramientos. Apoderado: LAPUERTA MONTOYA ALVARO. Datos registrales. T 24377 , F 144, S 8, H M 438455, I/A 5 (27.04.12).
  9. 07/05/2012#1712952
    Ampliación de capital
    OCEAN HARVEST SL. Ampliación de capital. Capital: 43.837.605,00 Euros. Resultante Suscrito: 43.840.611,00 Euros. Datos registrales. T 24377 , F 143, S 8, H M 438455, I/A 4 (23.04.12).
  10. 07/05/2012#1712951
    OCEAN HARVEST SL. Sociedad unipersonal. Cambio de identidad del socio único: ANDEAN FISHING LLC. Datos registrales. T 24377 , F 143, S 8, H M 438455, I/A 3 (23.04.12).
  11. 07/05/2012#1712950
    Ceses/DimisionesNombramientosCambio de objeto social
    OCEAN HARVEST SL. Ceses/Dimisiones. Adm. Unico: LAPUERTA MONTOYA ALVARO. Nombramientos. Adm. Unico: ORLIC TICERAN IVAN EDUARDO. Cambio de objeto social. ADQUISICION, ENAJENACION, TENENCIA, GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE FONDOS…

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

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Certified articles of association

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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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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province