OCEAN ROBOTICS SOCIEDAD LIMITADA

Hoja T54993· NIF B67280594

VigenteTarragona
Registered address :
Activity :
Otros servicios de información n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Schneider Thierry
Former name :
TETRAEDRE SENSORS, S.L

Legal information

Legal information for OCEAN ROBOTICS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000118062772
Legal formSociedad Limitada (SL)
Register referenceTomo 3170 · Folio 158 · Hoja T54993
Former names
TETRAEDRE SENSORS, S.L2019-11-08 → 2021-08-31
StatusVigente

Activity

OCEAN ROBOTICS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Otros servicios de información n.c.o.p.” (CNAE 6399). The Spanish commercial register has published 7 filings for this company, from 8 November 2019 to 10 February 2025, across 5 distinct types of filing.

Economic activity (CNAE)

6399 · Otros servicios de información n.c.o.p.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
OCEAN ROBOTICS SOCIED…Schneider ThierrySchneider ThierryTETRAEDRE SENSORS S.LTETRAEDRE SENSORS S.LCOMERCIAL FROSA SLCOMERCIAL FROSA SL

Cap table · shareholdings

  • TETRAEDRE LABS SOCIEDAD ANONIMA100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

TETRAEDRE LABS SOCIEDAD ANONIMA100 %

Legal entity

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 10/02/2025· Registered 03/02/2025· I/A 8
  2. NombramientosPublished 22/09/2023· Registered 15/09/2023· I/A 6
  3. NombramientosPublished 18/05/2023· Registered 10/05/2023· I/A 5
  4. Cambio de denominación socialPublished 31/08/2021· Registered 24/08/2021· I/A 4
  5. NombramientosPublished 25/05/2021· Registered 18/05/2021· I/A 3
  6. Cambio de domicilio socialPublished 08/11/2019· Registered 31/10/2019· I/A 2

Changes

  1. 18/05/2023Cambio de denominación social

    TETRAEDRE SENSORS, S.L→OCEAN ROBOTICS SOCIEDAD LIMITADA

  2. 08/11/2019Cambio de domicilio social

    POLIG 7 PARCELA 27 (CATLLAR (EL))

Timeline (BORME)

  1. 10/02/2025#8482744
    Revocaciones
    OCEAN ROBOTICS SOCIEDAD LIMITADA. Revocaciones. Apoderado: CABURRASI GALLEGO ALEXANDRE. Datos registrales. S 8 , H T 54993, I/A 8 ( 3.02.25).
  2. 09/12/2024#8386225
    Cambio de identidad del socio único
    OCEAN ROBOTICS SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: TETRAEDRE LABS SOCIEDAD ANONIMA. Datos registrales. S 8 , H T 54993, I/A 7 (29.11.24).
  3. 22/09/2023#7719872
    Nombramientos
    OCEAN ROBOTICS SOCIEDAD LIMITADA. Nombramientos. Apoderado: CABURRASI GALLEGO ALEXANDRE. Datos registrales. T 3170 , F 158, S 8, H T 54993, I/A 6 (15.09.23).
  4. 18/05/2023#7535241
    Nombramientos
    OCEAN ROBOTICS SOCIEDAD LIMITADA. Nombramientos. Apoderado: BADELLES MORENO ALBA MARIA. Datos registrales. T 3170 , F 157, S 8, H T 54993, I/A 5 (10.05.23).
  5. 31/08/2021#6590318

    Company name: TETRAEDRE SENSORS, S.L

    Cambio de denominación social
    TETRAEDRE SENSORS, S.L. Cambio de denominación social. OCEAN ROBOTICS SOCIEDAD LIMITADA. Datos registrales. T 3170 , F 156, S 8, H T 54993, I/A 4 (24.08.21).
  6. 25/05/2021#6437321

    Company name: TETRAEDRE SENSORS, S.L

    Nombramientos
    TETRAEDRE SENSORS, S.L. Nombramientos. Apoderado: BADELLES MORENO ALBA MARIA. Datos registrales. T 3170 , F 156, S 8, H T 54993, I/A 3 (18.05.21).
  7. 08/11/2019#5652282

    Company name: TETRAEDRE SENSORS, S.L

    Cambio de domicilio social
    TETRAEDRE SENSORS, S.L. Cambio de domicilio social. POLIG 7 PARCELA 27 (CATLLAR (EL)). Datos registrales. T 3170 , F 155, S 8, H T 54993, I/A 2 (31.10.19).

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG 7 PARCELA 27 (CATLLAR (EL)), Tarragona
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 — Otros servicios de información n.c.o.p. — are listed together.

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