OCEAN PRIVAT S.L

Hoja B578438· NIF B10532000

VigenteBarcelona
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
04/05/2022
Directors :
Pons Mas Bartolome, Juergen Stefan Hutterer

Legal information

Legal information for OCEAN PRIVAT S.L

NIF
Hoja registral
IRUS1000381917454
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date04/05/2022
Register referenceTomo 48276 · Folio 162 · Hoja B578438
StatusVigente

Activity

OCEAN PRIVAT S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 4 May 2022. The Spanish commercial register has published 6 filings for this company, from 4 May 2022 to 28 June 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

CODIGO CNAE DE LA ACTIVIDAD PRINCIPAL: 4619. INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS. OTRAS ACTIVIDADES: ACTIVIDAD INMOBILIARIA Y CONSTRUCCION. INSTALACIONES Y MANTENIMIENTOS. TURISMO, HOSTELERIA Y RESTAURACION.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
OCEAN PRIVAT S.LJuergen Stefan HuttererJuergen Stefan Hutte…Pons Mas BartolomePons Mas BartolomeZAFIRO VENTURES S.LZAFIRO VENTURES S.LARANA INNOVA S.LARANA INNOVA S.LSUITES 4 PAX SOCIEDAD LIMITADASUITES 4 PAX SOCIEDA…MIHLTON BARCELONA SLMIHLTON BARCELONA SL

Registered actos

  1. RevocacionesPublished 28/06/2022· Registered 20/06/2022· I/A 2
  2. NombramientosPublished 28/06/2022· Registered 20/06/2022· I/A 2
  3. Modificaciones estatutariasPublished 28/06/2022· Registered 20/06/2022· I/A 2
  4. Cambio de domicilio socialPublished 28/06/2022· Registered 20/06/2022· I/A 2
  5. ConstituciónPublished 04/05/2022· Registered 26/04/2022· I/A 1
  6. NombramientosPublished 04/05/2022· Registered 26/04/2022· I/A 1

Changes

  1. 28/06/2022Cambio de domicilio social

    CL ROSELLON Num.231 P.PL PTA.2 (BARCELONA)

  2. 28/06/2022Modificaciones estatutarias

Capital · events

  1. 04/05/2022Constitución
    Initial capital: 3 000,00 €

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. 28/06/2022#7046452
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    OCEAN PRIVAT S.L. Revocaciones. ADM.UNICO: COLLS PEYRA JOSE LUIS. Nombramientos. ADM.CONJUNTO: JUERGEN STEFAN HUTTERER;PONS MAS BARTOLOME. Modificaciones estatutarias. ART.2.- MODIFICACION DEL CNAE CORRESPONDIENTE A LA ACTIVIDAD PRINCIPAL. Cambio de 
  2. 04/05/2022#6940119
    ConstituciónNombramientos
    OCEAN PRIVAT S.L. Constitución. Comienzo de operaciones: 6.04.22. Objeto social: CODIGO CNAE DE LA ACTIVIDAD PRINCIPAL: 4619. INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS. OTRAS ACTIVIDADES: ACTIVIDAD INMOBILIARIA Y CONSTRUCCION. INSTALACIONES Y

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 2022

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 addressCL ROSELLON Num.231 P.PL PTA.2 (BARCELONA), Barcelona
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 — Hoteles y alojamientos similares — are listed together.