OCEAN WAVES SEAFOOD SL
Hoja MA149468· NIF B93670339
- Registered address :
- Activity :
- Intermediarios del comercio de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 28 000,00 €
- Incorporation :
- 07/03/2019
Legal information
Legal information for OCEAN WAVES SEAFOOD SL
Activity
OCEAN WAVES SEAFOOD SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). It was incorporated on 7 March 2019. The Spanish commercial register has published 11 filings for this company, from 7 March 2019 to 20 July 2026, across 10 distinct types of filing. Its registered share capital is 28 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Corporate purpose
La intermediación en el comercio de todo tipo de productos alimenticios, bebidas y tabaco. C.N.A.E principal: "4617. Intermediarios del comercio de productos alimenticios, bebidas y tabaco.".
Directors and representatives
Directors
Former
- Cruz Errazuriz MatiasCeased on 13/07/2026Liquidador
Directors network map
Cap table · shareholdings
Individual · since 20/07/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 20/07/2026
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/07/2026· Registered 13/07/2026· I/A 4
- RevocacionesPublished 20/07/2026· Registered 13/07/2026· I/A 4
- NombramientosPublished 20/07/2026· Registered 13/07/2026· I/A 4
- DisoluciónPublished 20/07/2026· Registered 13/07/2026· I/A 4
- ExtinciónPublished 20/07/2026· Registered 13/07/2026· I/A 4
- Reducción de capitalPublished 26/03/2024· Registered 19/03/2024· I/A 3
- Ampliación de capitalPublished 12/12/2022· Registered 29/11/2022· I/A 2
- Cambio de domicilio socialPublished 12/12/2022· Registered 29/11/2022· I/A 2
- ConstituciónPublished 07/03/2019· Registered 26/02/2019· I/A 1
- Declaración de unipersonalidadPublished 07/03/2019· Registered 26/02/2019· I/A 1
- NombramientosPublished 07/03/2019· Registered 26/02/2019· I/A 1
Changes
- 20/07/2026Disolución
- 20/07/2026Extinción
- 12/12/2022Cambio de domicilio social
C/ ALEJANDRO DUMAS 17 - OFICINAS (MALAGA)
- 07/03/2019Declaración de unipersonalidad
CRUZ ERRAZURIZ MATIAS
Capital · events
- 26/03/2024Reducción de capitalResulting capital: 28 000,00 €
- 12/12/2022Ampliación de capitalResulting capital: 78 000,00 € (+75 000,00 €)
- 07/03/2019ConstituciónInitial 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)
- 20/07/2026#9566604Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
OCEAN WAVES SEAFOOD SL. Ceses/Dimisiones. Adm. Unico: CRUZ ERRAZURIZ MATIAS. Revocaciones. Socio único: CRUZ ERRAZURIZ MATIAS. Nombramientos. Liquidador: CRUZ ERRAZURIZ MATIAS. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H MA149468, I… - 26/03/2024#8006095Reducción de capital
OCEAN WAVES SEAFOOD SL. Reducción de capital. Importe reducción: 50.000,00 Euros. Resultante Suscrito: 28.000,00 Euros. Datos registrales. T 5814, L 4721, F 185, S 8, H MA149468, I/A 3 (19.03.24).
- 12/12/2022#7285999Ampliación de capitalCambio de domicilio social
OCEAN WAVES SEAFOOD SL. Ampliación de capital. Capital: 75.000,00 Euros. Resultante Suscrito: 78.000,00 Euros. Cambio de domicilio social. C/ ALEJANDRO DUMAS 17 - OFICINAS (MALAGA). Datos registrales. T 5814, L 4721, F 185, S 8, H MA149468, I/A 2 (29… - 07/03/2019#5296262ConstituciónDeclaración de unipersonalidadNombramientos
OCEAN WAVES SEAFOOD SL. Constitución. Comienzo de operaciones: 15.02.19. Objeto social: La intermediación en el comercio de todo tipo de productos alimenticios, bebidas y tabaco. C.N.A.E principal: "4617. Intermediarios del comercio de productos alim…
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 2019
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.