OCEAN NAUTIC BCN S.L
Hoja B562214· NIF B04928115
- Registered address :
- Activity :
- Alquiler de medios de navegación
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 37 500,00 €
- Incorporation :
- 07/05/2021
- Director :
- Ruiz Sabio Diego
Legal information
Legal information for OCEAN NAUTIC BCN S.L
Activity
OCEAN NAUTIC BCN S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Alquiler de medios de navegación” (CNAE 7734). It was incorporated on 7 May 2021. The Spanish commercial register has published 8 filings for this company, from 7 May 2021 to 14 July 2022, across 4 distinct types of filing. Its registered share capital is 37 500,00 €.
Economic activity (CNAE)
7734 · Alquiler de medios de navegación
Corporate purpose
COMPRAVENTA Y ALQUILER DE EMBARCACIONES. CNAE 7734 ALQUILER DE MEDIOS DE NAVEGACION.
Directors and representatives
Directors
Current
- Ruiz Sabio DiegoSince 16/06/2022Administrador Único
Former
- Vargas Cabello FernandoCeased on 16/06/2022Administrador Único
Authorised representatives
Former
- Abolafio Doncel XavierCeased on 07/07/2022Apoderado Solidario
- Codina Font JordiCeased on 07/07/2022Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 14/07/2022· Registered 07/07/2022· I/A 5
- RevocacionesPublished 23/06/2022· Registered 16/06/2022· I/A 4
- NombramientosPublished 23/06/2022· Registered 16/06/2022· I/A 4
- Cambio de domicilio socialPublished 23/06/2022· Registered 16/06/2022· I/A 4
- NombramientosPublished 11/06/2021· Registered 01/06/2021· I/A 2
- ConstituciónPublished 07/05/2021· Registered 29/04/2021· I/A 1
- NombramientosPublished 07/05/2021· Registered 29/04/2021· I/A 1
Changes
- 23/06/2022Cambio de domicilio social
CL PAU CLARIS Num.145 P.BJ PTA.3 (BARCELONA)
Capital · events
- 07/05/2021ConstituciónInitial capital: 37 500,00 €
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)
- 14/07/2022#7073448Revocaciones
OCEAN NAUTIC BCN S.L. Revocaciones. APODERAD.SOL: CODINA FONT JORDI;ABOLAFIO DONCEL XAVIER. Datos registrales. T 47787 , F 5, S 8, H B 562214, I/A 5 ( 7.07.22).
- 23/06/2022#7039074RevocacionesNombramientosCambio de domicilio social
OCEAN NAUTIC BCN S.L. Revocaciones. ADM.UNICO: VARGAS CABELLO FERNANDO. Nombramientos. ADM.UNICO: RUIZ SABIO DIEGO. Otros conceptos: CAMBIO DE SOCIO UNICO, NUEVO SOCIO: MAPAMAR MEX S.L. Cambio de domicilio social. CL PAU CLARIS Num.145 P.BJ PTA.3 (BA… - 16/08/2021#6569991
OCEAN NAUTIC BCN S.L. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: FERNANDO VARGAS CABELLO. Datos registrales. T 47787 , F 5, S 8, H B 562214, I/A 3 ( 9.08.21).
- 11/06/2021#6469964Nombramientos
OCEAN NAUTIC BCN S.L. Nombramientos. APODERAD.SOL: CODINA FONT JORDI;ABOLAFIO DONCEL XAVIER. Datos registrales. T 47787 , F 4, S 8, H B 562214, I/A 2 ( 1.06.21).
- 07/05/2021#6396906ConstituciónNombramientos
OCEAN NAUTIC BCN S.L. Constitución. Comienzo de operaciones: 3.03.21. Objeto social: COMPRAVENTA Y ALQUILER DE EMBARCACIONES. CNAE 7734 ALQUILER DE MEDIOS DE NAVEGACION. Domicilio: CL CATALUNYA NUM.78 P.BJ (ROCA DEL VALLES (LA)). Capital: 37.500,00 E…
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 2021
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
Prospect
Spanish companies in the same line of business — Alquiler de medios de navegación — are listed together.