OCEAN SALVAMENTO ACUATICO SL
Hoja M572236· NIF B86898731
- Registered address :
- Activity :
- Otras servicios personales n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 15/01/2014
Legal information
Legal information for OCEAN SALVAMENTO ACUATICO SL
Activity
Economic activity (CNAE)
9609 — Otras servicios personales n.c.o.p.
Corporate purpose
-- La enseñanza de educación física y toda clase de actividades deportivas. - Los servicios de socorristas de piscinas. -- Gestión de todo tipo de Servicios Deportivos, entendiendo como tal la gestión de instalaciones deportivas, la elaboración de planes de gestión y viabilidad, Monitores Deportivos.
Directors and representatives
Directors
Former
- Bardaji Jimenez PedroCeased on 11/03/2024Administrador Solidario
- Lopez Rios IvanCeased on 11/03/2024Administrador Solidario
Directors network map
Cap table — shareholdings
- GRUPO OCEAN SERVICIOS AUXILIARES SL100 %
Legal entity · since 14/06/2017 · socio único (BORME)
↳ Resolved via Spain (BORME) Hoja M645245 ↗ Exact
Current (1)
- CAPITAL AUDITORS AND CONSULTANTS SL— Aud.C.Con.
↳ Resolved via Spain (BORME) Hoja M451469 ↗ Exact
Former (2)
- LOPEZ RIOS IVAN— Adm. Solid.
- BARDAJI JIMENEZ PEDRO— Adm. Solid.
- CAPITAL AUDITORS AND CONSULTANTS SL— Aud.C.Con.
Shareholders network map
Beneficial owner (UBO)
GRUPO OCEAN SERVICIOS AUXILIARES SL100 %
Legal entity — see the chain below · since 14/06/2017
↳ Resolved via Spain (BORME) Hoja M645245 ↗ Exact
Current (1)
- CAPITAL AUDITORS AND CONSULTANTS SL— Aud.C.Con.
↳ Resolved via Spain (BORME) Hoja M451469 ↗ Exact
Former (2)
- LOPEZ RIOS IVAN— Adm. Solid.
- BARDAJI JIMENEZ PEDRO— Adm. Solid.
Beneficial owner network map
Registered actos
- DisoluciónPublished 18/03/2024· Registered 11/03/2024· I/A 5
- ExtinciónPublished 18/03/2024· Registered 11/03/2024· I/A 5
- Cambio de denominación socialPublished 15/03/2021· Registered 08/03/2021· I/A 4
- Declaración de unipersonalidadPublished 14/06/2017· Registered 07/06/2017· I/A 3
- Modificaciones estatutariasPublished 17/08/2015· Registered 07/08/2015· I/A 2
- ConstituciónPublished 15/01/2014· Registered 07/01/2014· I/A 1
- NombramientosPublished 15/01/2014· Registered 07/01/2014· I/A 1
Capital — events
- 15/01/2014ConstituciónInitial capital: 3 006,00 €
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)
- 18/03/2024#7989326DisoluciónExtinción
OCEAN SALVAMENTO ACUATICO SL. Disolución. Fusion. Extinción. Datos registrales. T 31799 , F 13, S 8, H M 572236, I/A 5 (11.03.24).
- 15/03/2021#6307842
Company name: OCEAN SERVICIOS DE PERSONAL SL
Cambio de denominación socialOCEAN SERVICIOS DE PERSONAL SL. Cambio de denominación social. OCEAN SALVAMENTO ACUATICO SL. Datos registrales. T 31799 , F 13, S 8, H M 572236, I/A 4 ( 8.03.21).
- 14/06/2017#4417489
Company name: OCEAN SERVICIOS DE PERSONAL SL
Declaración de unipersonalidadOCEAN SERVICIOS DE PERSONAL SL. Declaración de unipersonalidad. Socio único: GRUPO OCEAN SERVICIOS AUXILIARES SL. Datos registrales. T 31799 , F 12, S 8, H M 572236, I/A 3 ( 7.06.17).
- 17/08/2015#3466729
Company name: OCEAN SERVICIOS DE PERSONAL SL
Modificaciones estatutariasOCEAN SERVICIOS DE PERSONAL SL. Modificaciones estatutarias. 25. Administración y Representacion.-. Datos registrales. T 31799 , F 12, S 8, H M 572236, I/A 2 ( 7.08.15).
- 15/01/2014#2616034
Company name: OCEAN SERVICIOS DE PERSONAL SL
ConstituciónNombramientosOCEAN SERVICIOS DE PERSONAL SL. Constitución. Comienzo de operaciones: 20.12.13. Objeto social: -- La enseñanza de educación física y toda clase de actividades deportivas. - Los servicios de socorristas de piscinas. -- Gestión de todo tipo de Servici…
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 2014
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.