OCEANAUTICMARWAN SL

Hoja MA141672· NIF B93573020

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/10/2017
Director :
Navarro Heredia Lorena

Legal information

Legal information for OCEANAUTICMARWAN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/10/2017
LocalityMálaga
Register referenceTomo 5660 · Folio 56 · Hoja MA141672
StatusVigente

Activity

OCEANAUTICMARWAN SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 17 October 2017. The Spanish commercial register has published 6 filings for this company, from 17 October 2017 to 27 November 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Actividad principal: 7734 Alquiler de medios de navegación. Otras actividades: 5010 Transporte marítimo de pasajeros; 5222 Actividades anexas al transporte marítimo y por vías navegables interiores; 9329 Otras actividades recreativas y de entretenimiento.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
OCEANAUTICMARWAN SLNavarro Heredia LorenaNavarro Heredia Lore…LAW COSTA DEL SOL SLLAW COSTA DEL SOL SLCATAMARAN MALAGA 2025 SLCATAMARAN MALAGA 202…GRUPO OCEAN 2026 SLGRUPO OCEAN 2026 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OCEANAUTICMARWAN SLPerez Rivas Juan FranciscoPerez Rivas Juan Fra…

Beneficial owner (UBO)

Perez Rivas Juan Francisco100 %

Individual · ultimate beneficial owner · since 27/11/2020

Beneficial owner network map

2 nodes Person Company
OCEANAUTICMARWAN SLPerez Rivas Juan FranciscoPerez Rivas Juan Fra…

Registered actos

  1. Declaración de unipersonalidadPublished 27/11/2020· Registered 17/11/2020· I/A 4
  2. Ceses/DimisionesPublished 16/11/2018· Registered 06/11/2018· I/A 3
  3. NombramientosPublished 16/11/2018· Registered 06/11/2018· I/A 3
  4. Ampliacion del objeto socialPublished 24/05/2018· Registered 15/05/2018· I/A 2
  5. ConstituciónPublished 17/10/2017· Registered 09/10/2017· I/A 1
  6. NombramientosPublished 17/10/2017· Registered 09/10/2017· I/A 1

Changes

  1. 27/11/2020Declaración de unipersonalidad

    PEREZ RIVAS JUAN FRANCISCO

  2. 24/05/2018Ampliación del objeto social

    8551 Educación deportiva y recreativa. 8553 Actividades de las escuelas de conducción y pilotaje; 8559 Otra educación; 8560 Actividades auxiliares a la educación; 4764 Comercio al por menor de artículos deportivos en establecimientos especializados; 4519 Venta de otros vehículos de motor; 4614 Inter.

Capital · events

  1. 17/10/2017Constitución
    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. 27/11/2020#6142332
    Declaración de unipersonalidad
    OCEANAUTICMARWAN SL. Declaración de unipersonalidad. Socio único: PEREZ RIVAS JUAN FRANCISCO. Datos registrales. T 5660, L 4567, F 56, S 8, H MA141672, I/A 4 (17.11.20).
  2. 16/11/2018#5131032
    Ceses/DimisionesNombramientos
    OCEANAUTICMARWAN SL. Ceses/Dimisiones. Adm. Unico: PEREZ SOBRINO FRANCISCO. Nombramientos. Adm. Unico: NAVARRO HEREDIA LORENA. Datos registrales. T 5660, L 4567, F 55, S 8, H MA141672, I/A 3 ( 6.11.18).
  3. 24/05/2018#4894546
    Ampliacion del objeto social
    OCEANAUTICMARWAN SL. Ampliacion del objeto social. 8551 Educación deportiva y recreativa. 8553 Actividades de las escuelas de conducción y pilotaje; 8559 Otra educación; 8560 Actividades auxiliares a la educación; 4764 Comercio al por menor de artícu…
  4. 17/10/2017#4579294
    ConstituciónNombramientos
    OCEANAUTICMARWAN SL. Constitución. Comienzo de operaciones: 2.10.17. Objeto social: Actividad principal: 7734 Alquiler de medios de navegación. Otras actividades: 5010 Transporte marítimo de pasajeros; 5222 Actividades anexas al transporte marítimo y…

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 addressC/ ALFONSO DE LA TORRE MARIN 3 (MALAGA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province