OCEAN NEPTUNO SL

Hoja A120264· NIF B54474648

VigenteAlicante
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Share capital :
8 000,00 €
Incorporation :
03/03/2010
Director :
Albert Magro Francisco

Legal information

Legal information for OCEAN NEPTUNO SL

NIF
Hoja registral
IRUS1000163670769
Legal formSociedad Limitada (SL)
Share capital8 000,00 €
Incorporation date03/03/2010
LocalityBenidorm
Phone
Register referenceTomo 3432 · Folio 172 · Hoja A120264
StatusVigente

Activity

OCEAN NEPTUNO SL is a Sociedad Limitada (SL) with its registered office in Benidorm (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 3 March 2010. The Spanish commercial register has published 7 filings for this company, from 3 March 2010 to 27 February 2012, across 5 distinct types of filing. Its registered share capital is 8 000,00 €.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Corporate purpose

el asesoramiento, diseño, organización, comercialización y distribución detodo tipo de servicios turísticos y viajes programados, elaboración y organización de paquetes turísticos, contratación de hoteles, apartamentos, villas, bungalow.Asistencia y traslado de turistas, servicios de alquiler de ve.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
OCEAN NEPTUNO SLAlbert Magro FranciscoAlbert Magro Francis…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OCEAN NEPTUNO SLAlbert Magro FranciscoAlbert Magro Francis…

Beneficial owner (UBO)

Albert Magro Francisco100 %

Individual · ultimate beneficial owner · since 23/02/2012

Beneficial owner network map

2 nodes Person Company
OCEAN NEPTUNO SLAlbert Magro FranciscoAlbert Magro Francis…

Registered actos

  1. Ceses/DimisionesPublished 27/02/2012· Registered 15/02/2012· I/A 4
  2. NombramientosPublished 27/02/2012· Registered 15/02/2012· I/A 4
  3. Modificaciones estatutariasPublished 27/02/2012· Registered 15/02/2012· I/A 4
  4. Declaración de unipersonalidadPublished 23/02/2012· Registered 13/02/2012· I/A 3
  5. Ceses/DimisionesPublished 28/09/2011· Registered 19/09/2011· I/A 2
  6. ConstituciónPublished 03/03/2010· Registered 22/02/2010· I/A 1
  7. NombramientosPublished 03/03/2010· Registered 22/02/2010· I/A 1

Changes

  1. 27/02/2012Modificaciones estatutarias
  2. 23/02/2012Declaración de unipersonalidad

    ALBERT MAGRO FRANCISCO

Capital · events

  1. 03/03/2010Constitución
    Initial capital: 8 000,00 €

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. 27/02/2012#1611191
    Ceses/DimisionesNombramientosModificaciones estatutarias
    OCEAN NEPTUNO SL. Ceses/Dimisiones. Adm. Mancom.: BLANQUER MARIN JOSE MARIA;ALBERT MAGRO VICENTE. Nombramientos. Adm. Unico: ALBERT MAGRO FRANCISCO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Admi…
  2. 23/02/2012#1606619
    Declaración de unipersonalidad
    OCEAN NEPTUNO SL. Declaración de unipersonalidad. Socio único: ALBERT MAGRO FRANCISCO. Datos registrales. T 3432 , F 172, S 8, H A 120264, I/A 3 (13.02.12).
  3. 28/09/2011#1391473
    Ceses/Dimisiones
    OCEAN NEPTUNO SL. Ceses/Dimisiones. Adm. Mancom.: MORENO FERNANDEZ JOSE MANUEL. Datos registrales. T 3432 , F 172, S 8, H A 120264, I/A 2 (19.09.11).
  4. 03/03/2010#615630
    ConstituciónNombramientos
    OCEAN NEPTUNO SL. Constitución. Comienzo de operaciones: 2.02.10. Objeto social: el asesoramiento, diseño, organización, comercialización y distribución detodo tipo de servicios turísticos y viajes programados, elaboración y organización de paquetes …

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 2010

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/ TOMAS ORTUÑO 6 2 - EDIFICIO ALMAZA, DESPACHO 9 (BENIDORM), Benidorm, Alicante
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 las agencias de viajes — are listed together.

Prospect this sectorAll companies in this sector