OCEAN TRIBECA S.L

Hoja B503402· NIF B67011304

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
30/05/2017
Director :
Ormaechea Rosillo Francisco Borja

Legal information

Legal information for OCEAN TRIBECA S.L

NIF
Hoja registral
IRUS1000374543772
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date30/05/2017
Register referenceTomo 45933 · Folio 117 · Hoja B503402
StatusVigente

Activity

OCEAN TRIBECA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 30 May 2017. The Spanish commercial register has published 6 filings for this company, from 30 May 2017 to 21 June 2017, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

AMPLIAR A:LA TENENCIA,OBTENIDA POR CUALQUIER MEDIO ADMITIDO EN DERECHO,DE TODA CLASE DE ACCIONES,OBLIGACIONES,PARTICIPACIONES SOCIALES,EFECTOS Y VALORES,PUBLICOS Y PRIVADOS DE EMPRESAS Y SOCIEDADES CUYA ACTIVIDAD SE ...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
OCEAN TRIBECA S.LOrmaechea Rosillo Francisco BorjaOrmaechea Rosillo Fr…

Registered actos

  1. RevocacionesPublished 21/06/2017· Registered 13/06/2017· I/A 2
  2. NombramientosPublished 21/06/2017· Registered 13/06/2017· I/A 2
  3. Cambio de domicilio socialPublished 21/06/2017· Registered 13/06/2017· I/A 2
  4. Cambio de objeto socialPublished 21/06/2017· Registered 13/06/2017· I/A 2
  5. ConstituciónPublished 30/05/2017· Registered 22/05/2017· I/A 1
  6. NombramientosPublished 30/05/2017· Registered 22/05/2017· I/A 1

Changes

  1. 21/06/2017Cambio de domicilio social

    CL SANT MAGI Num.21 P.AT PTA.1 (BARCELONA)

  2. 21/06/2017Cambio de objeto social

    AMPLIAR A:LA TENENCIA,OBTENIDA POR CUALQUIER MEDIO ADMITIDO EN DERECHO,DE TODA CLASE DE ACCIONES,OBLIGACIONES,PARTICIPACIONES SOCIALES,EFECTOS Y VALORES,PUBLICOS Y PRIVADOS DE EMPRESAS Y SOCIEDADES CUYA ACTIVIDAD SE ...

Capital · events

  1. 30/05/2017Constitución
    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. 21/06/2017#4427490
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    OCEAN TRIBECA S.L. Revocaciones. ADM.UNICO: PONS SERRACLARA RAUL. Nombramientos. ADM.UNICO: ORMAECHEA ROSILLO FRANCISCO BORJA. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: FRANCISCO BORJA ORMAECHEA ROSILLO. Cambio de domicilio social
  2. 30/05/2017#4395427
    ConstituciónNombramientos
    OCEAN TRIBECA S.L. Constitución. Comienzo de operaciones: 15.05.17. Objeto social: COMPRAVENTA DE FINCAS RUSTICAS Y URBANAS, SU PARCELACION, URBANIZACION, PROMOCION Y CONSTRUCCION Y LAS DEMAS OPERACIONES PROPIAS DE CARACTER INMOBILIARIO CONSECUENTES 

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 2017

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 SANT MAGI Num.21 P.AT PTA.1 (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 — Actividades de las sociedades holding — are listed together.