OCEAN PHOTOS SL
Hoja TF38359· NIF B38845087
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Minguell Baños Carlos
Legal information
Legal information for OCEAN PHOTOS SL
Activity
OCEAN PHOTOS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Minguell Baños CarlosSince 18/06/2010Administrador Único
Former
- Perales Raya CatalinaCeased on 18/06/2010Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 05/07/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 05/07/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 05/07/2010· Registered 18/06/2010· I/A 3
- Ceses/DimisionesPublished 05/07/2010· Registered 18/06/2010· I/A 2
- NombramientosPublished 05/07/2010· Registered 18/06/2010· I/A 2
- Modificaciones estatutariasPublished 05/07/2010· Registered 18/06/2010· I/A 2
- Cambio de domicilio socialPublished 05/07/2010· Registered 18/06/2010· I/A 2
Changes
- 05/07/2010Cambio de domicilio social
C/ ELCANO - CENTRO COMERCIAL RADAZUL, LOCAL 1-22, (ROSARIO (EL))
- 05/07/2010Declaración de unipersonalidad
MINGUELL BAÑOS CARLOS
- 05/07/2010Modificaciones estatutarias
Timeline (BORME)
- 05/07/2010#791822Declaración de unipersonalidad
OCEAN PHOTOS SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: MINGUELL BAÑOS CARLOS. Datos registrales. T 2782 , F 53, S 8, H TF 38359, I/A 3 (18.06.10).
- 05/07/2010#791821Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
OCEAN PHOTOS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: PERALES RAYA CATALINA;MINGUELL BAÑOS CARLOS. Nombramientos. Adm. Unico: MINGUELL BAÑOS CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrado…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.