OCEAN SEVEN 2020 SL

Hoja PM88708· NIF B16670168

VigenteIlles Balears
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/05/2020
Directors :
Ciolpan Oana-Raluca, Ciolpan Ciolpan Oana-Raluca, Hanraths Hans-Peter

Legal information

Legal information for OCEAN SEVEN 2020 SL

NIF
Hoja registral
IRUS1000099309154
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/05/2020
Register referenceTomo 2852 · Folio 219 · Hoja PM88708
StatusVigente

Activity

OCEAN SEVEN 2020 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 8 May 2020. The Spanish commercial register has published 9 filings for this company, from 8 May 2020 to 31 January 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

La Sociedad tendrá por objeto principal la comercialización, gestión e intermediación en la compraventa o arrendamiento de bienes inmuebles de todo tipo. Asimismo, serán parte de su objeto social la actividad inmobiliaria en general, entendida en su más amplio sentido, así como la promoción de bi...

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
OCEAN SEVEN 2020 SLCiolpan Oana-RalucaCiolpan Oana-RalucaCiolpan Ciolpan Oana-RalucaCiolpan Ciolpan Oana…Hanraths Hans-PeterHanraths Hans-PeterALLCARSERVICE MALLORCA SLALLCARSERVICE MALLOR…

Registered actos

  1. RevocacionesPublished 28/10/2022· Registered 24/10/2022· I/A 5
  2. Modificaciones estatutariasPublished 17/08/2022· Registered 09/08/2022· I/A 4
  3. Cambio de domicilio socialPublished 17/08/2022· Registered 09/08/2022· I/A 4
  4. NombramientosPublished 19/05/2020· Registered 11/05/2020· I/A 3
  5. Ceses/DimisionesPublished 08/05/2020· Registered 28/04/2020· I/A 2
  6. NombramientosPublished 08/05/2020· Registered 28/04/2020· I/A 2
  7. ConstituciónPublished 08/05/2020· Registered 21/04/2020· I/A 1
  8. NombramientosPublished 08/05/2020· Registered 21/04/2020· I/A 1

Changes

  1. 17/08/2022Cambio de domicilio social

    C/ CAN SALES 1 (PALMA DE MALLORCA)

  2. 17/08/2022Modificaciones estatutarias

Capital · events

  1. 08/05/2020Constitución
    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. 31/01/2024#7905957
    OCEAN SEVEN 2020 SL(R.M. PALMA DE MALLORCA). Otros conceptos: Obtención de nacionalidad española y número de DNI de la administradora única, Doña Oana Raluca Ciolpan. Datos registrales. T 2852 , F 210, S 8, H PM 88708, I/A NOT m (25.01.24).
  2. 28/10/2022#7216917
    Revocaciones
    OCEAN SEVEN 2020 SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Sol.: HANRATHS HANS-PETER. Datos registrales. T 2852 , F 219, S 8, H PM 88708, I/A 5 (24.10.22).
  3. 17/08/2022#7123669
    Modificaciones estatutariasCambio de domicilio social
    OCEAN SEVEN 2020 SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Se modifica el artículo 13 en cuanto al sistema de retribución del cargo de administrador. Cambio de domicilio social. C/ CAN SALES 1 (PALMA DE MALLORCA). Datos registrales. T …
  4. 19/05/2020#5883860
    Nombramientos
    OCEAN SEVEN 2020 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: HANRATHS HANS-PETER. Datos registrales. T 2852 , F 210, S 8, H PM 88708, I/A 3 (11.05.20).
  5. 08/05/2020#5879039
    Ceses/DimisionesNombramientos
    OCEAN SEVEN 2020 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: HANRATHS HANS-PETER. Nombramientos. Adm. Unico: CIOLPAN OANA-RALUCA. Datos registrales. T 2852 , F 210, S 8, H PM 88708, I/A 2 (28.04.20).
  6. 08/05/2020#5879038
    ConstituciónNombramientos
    OCEAN SEVEN 2020 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 12.03.20. Objeto social: La Sociedad tendrá por objeto principal la comercialización, gestión e intermediación en la compraventa o arrendamiento de bienes inmuebles d…

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 2020

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/ CAN SALES 1 (PALMA DE MALLORCA), Illes Balears
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 — Agentes de la propiedad inmobiliaria — are listed together.

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