OCEANIC TRESDES SL

Hoja M669213· NIF B88084603

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/04/2018
Director :
CORPORACION VASILIEV SL

Legal information

Legal information for OCEANIC TRESDES SL

NIF
Hoja registral
IRUS1000301085765
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/04/2018
LocalityMadrid
Register referenceTomo 37543 · Folio 178 · Hoja M669213
StatusVigente

Activity

OCEANIC TRESDES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 25 April 2018. The Spanish commercial register has published 12 filings for this company, from 25 April 2018 to 2 December 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Intermediarios del comercio de productos diversos.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

5 nodes Person Company
OCEANIC TRESDES SLCORPORACION VASILIEV SLCORPORACION VASILIEV…TORINO ARTISANE SOCIEDAD LIMITADATORINO ARTISANE SOCI…COMPAÑIA INDUSTRIALIZADORA DE BACALAO SUCESORA DE ANDRES RODRIGUEZ DE DIOS HIJOS SLCOMPAÑIA INDUSTRIALI…SOUL TRUST COMPANY SLSOUL TRUST COMPANY SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
OCEANIC TRESDES SLHernandez Rodriguez DanielHernandez Rodriguez …ESIGNUS SECURITY SOLUTIONS SLESIGNUS SECURITY SOL…ENERGY SOLUTIONS SUPPLIERS SLENERGY SOLUTIONS SUP…

Beneficial owner (UBO)

Hernandez Rodriguez Daniel100 %

Individual · ultimate beneficial owner · since 25/04/2018

Beneficial owner network map

4 nodes Person Company
OCEANIC TRESDES SLHernandez Rodriguez DanielHernandez Rodriguez …ESIGNUS SECURITY SOLUTIONS SLESIGNUS SECURITY SOL…ENERGY SOLUTIONS SUPPLIERS SLENERGY SOLUTIONS SUP…

Registered actos

  1. Cambio de domicilio socialPublished 02/12/2022· Registered 25/11/2022· I/A 5
  2. Ceses/DimisionesPublished 04/05/2022· Registered 26/04/2022· I/A 4
  3. NombramientosPublished 04/05/2022· Registered 26/04/2022· I/A 4
  4. Ceses/DimisionesPublished 10/05/2021· Registered 30/04/2021· I/A 3
  5. NombramientosPublished 10/05/2021· Registered 30/04/2021· I/A 3
  6. Ceses/DimisionesPublished 03/05/2019· Registered 24/04/2019· I/A 2
  7. NombramientosPublished 03/05/2019· Registered 24/04/2019· I/A 2
  8. ConstituciónPublished 25/04/2018· Registered 18/04/2018· I/A 1
  9. Declaración de unipersonalidadPublished 25/04/2018· Registered 18/04/2018· I/A 1
  10. NombramientosPublished 25/04/2018· Registered 18/04/2018· I/A 1

Changes

  1. 02/12/2022Cambio de domicilio social

    PASEO DE LA CASTELLANA Nº55, PLANTA 1ª (MADRID)

  2. 25/04/2018Declaración de unipersonalidad

    HERNANDEZ RODRIGUEZ DANIEL

Capital · events

  1. 25/04/2018Constitución
    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. 02/12/2022#7275431
    Cambio de domicilio social
    OCEANIC TRESDES SL. Cambio de domicilio social. PASEO DE LA CASTELLANA Nº55, PLANTA 1ª (MADRID). Datos registrales. T 37543 , F 178, S 8, H M 669213, I/A 5 (25.11.22).
  2. 04/05/2022#6941081
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    OCEANIC TRESDES SL. Sociedad unipersonal. Cambio de identidad del socio único: CORPORACION VASILIEV SL. Ceses/Dimisiones. Adm. Unico: DRATEN INVEST SL. Representan: VILLAMIZAR VELASQUEZ JUAN JOSE. Nombramientos. Adm. Unico: CORPORACION VASILIEV SL. R…
  3. 10/05/2021#6402537
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    OCEANIC TRESDES SL. Sociedad unipersonal. Cambio de identidad del socio único: AVIDAD HERRERA VICTOR. Sociedad unipersonal. Cambio de identidad del socio único: DRATEN INVEST SL. Ceses/Dimisiones. Adm. Unico: AVIDAD HERRERA VICTOR. Nombramientos. Adm…
  4. 03/05/2019#5378430
    Ceses/DimisionesNombramientos
    OCEANIC TRESDES SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ MARANTE AIDA KATHERINA. Nombramientos. Adm. Unico: AVIDAD HERRERA VICTOR. Datos registrales. T 37543 , F 176, S 8, H M 669213, I/A 2 (24.04.19).
  5. 25/04/2018#4854959
    ConstituciónDeclaración de unipersonalidadNombramientos
    OCEANIC TRESDES SL. Constitución. Comienzo de operaciones: 17.04.18. Objeto social: Intermediarios del comercio de productos diversos. Domicilio: C/ LOMBIA 8 PUERTA 2 PLANTA 4 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio ú…

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 2018

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 addressPASEO DE LA CASTELLANA Nº55, PLANTA 1ª (MADRID), Madrid
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector