OCEAN NORTE SL

Hoja C45682· NIF B70178397

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
277 050,00 €
Directors :
Hermida Rodriguez Manuel, Morales Pombo Roberto

Legal information

Legal information for OCEAN NORTE SL

NIF
Hoja registral
IRUS1000077228871
Legal formSociedad Limitada (SL)
Share capital277 050,00 €
Register referenceTomo 3370 · Folio 44 · Hoja C45682
StatusVigente

Activity

OCEAN NORTE SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 9 filings for this company, from 3 December 2009 to 20 May 2021, across 5 distinct types of filing. Its registered share capital is 277 050,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
OCEAN NORTE SLMorales Pombo RobertoMorales Pombo Roberto

Registered actos

  1. Ceses/DimisionesPublished 08/03/2012· Registered 28/02/2012· I/A 4
  2. Ceses/DimisionesPublished 15/12/2009· Registered 04/12/2009· I/A 3
  3. NombramientosPublished 15/12/2009· Registered 04/12/2009· I/A 3
  4. Ampliación de capitalPublished 15/12/2009· Registered 04/12/2009· I/A 3
  5. Modificaciones estatutariasPublished 15/12/2009· Registered 04/12/2009· I/A 3
  6. Modificaciones estatutariasPublished 03/12/2009· Registered 23/11/2009· I/A 2
  7. Cambio de domicilio socialPublished 03/12/2009· Registered 23/11/2009· I/A 2

Changes

  1. 15/12/2009Modificaciones estatutarias
  2. 03/12/2009Cambio de domicilio social

    C/ CAMINO DE LA IGLESIA 40 1º B (CORUÑA (A))

  3. 03/12/2009Modificaciones estatutarias

Capital · events

  1. 15/12/2009Ampliación de capital
    Resulting capital: 277 050,00 € (+274 000,00 €)

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. 20/05/2021#6427365
    OCEAN NORTE SL(R.M. A CORUÑA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3370 , F 44, S 8, H C 45682, I/A I4N3 (10.05.21).
  2. 14/09/2020#6033664
    OCEAN NORTE SL(R.M. A CORUÑA). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 3370 , F 44, S 8, H C 45682, I/A 4 N (14.08.20).
  3. 08/03/2012#1630225
    Ceses/Dimisiones
    OCEAN NORTE SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: FIDALGO CARRILLO MARIA TERESA. Datos registrales. T 3370 , F 44, S 8, H C 45682, I/A 4 (28.02.12).
  4. 15/12/2009#510362
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    OCEAN NORTE SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: FORJAN TRILLO ANDRES. Nombramientos. Adm. Solid.: FIDALGO CARRILLO MARIA TERESA. Ampliación de capital. Capital: 274.000,00 Euros. Resultante Suscrito: 277.050,00 Euros. Modificaciones est…
  5. 03/12/2009#494936
    Modificaciones estatutariasCambio de domicilio social
    OCEAN NORTE SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: Relativo al domicilio.. Cambio de domicilio social. C/ CAMINO DE LA IGLESIA 40 1º B (CORUÑA (A)). Datos registrales. T 3370 , F 39, S 8, H C 45682, I/A 2 (23.11.09…

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 addressC/ CAMINO DE LA IGLESIA 40 1º B (CORUÑA (A)), A Coruña
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 — A Coruña — are listed together, with their address.

Prospect this province