OCEANICA DE TARIFA SL

Hoja M804249· NIF B56399314

VigenteMadrid
Registered address :
Activity :
Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
16/10/2023
Director :
Ugarte Rodriguez Eduardo Javier

Legal information

Legal information for OCEANICA DE TARIFA SL

NIF
Hoja registral
IRUS1000314097677
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date16/10/2023
LocalityMadrid
Register referenceTomo 45754 · Folio 90 · Hoja M804249
StatusVigente

Activity

OCEANICA DE TARIFA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). It was incorporated on 16 October 2023. The Spanish commercial register has published 5 filings for this company, from 16 October 2023 to 24 June 2024, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco

Corporate purpose

LA CREACION Y EXPLOTACION DE CAFERERIAS, BARES, PUBS, CERVECERIAS, RESTAURANTES.Domicilio: C/ SANTA ENGRACIA 115 - 1ºD (MADRID).

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
OCEANICA DE TARIFA SLUgarte Rodriguez Eduardo JavierUgarte Rodriguez Edu…CIUDAD TRANSPARENTE SLCIUDAD TRANSPARENTE …EN UN LUGAR DE LA MAGIA, AGRUPACION DE INTERES ECONOMICOEN UN LUGAR DE LA MA…LA TERRAZA FILMS SLLA TERRAZA FILMS SLMOLLY'S TERRACE SLMOLLY'S TERRACE SLENTRE MODESTO Y ALONSO SLENTRE MODESTO Y ALON…CIUDAD TRANSPARENTE SLCIUDAD TRANSPARENTE …LA PULGA Y EL ELEFANTE SLLA PULGA Y EL ELEFAN…UN MUNDO PROHIBIDO AIEUN MUNDO PROHIBIDO A…BALAS DE PAJA AIEBALAS DE PAJA AIE

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OCEANICA DE TARIFA SLGil Gonzalez De Caldas Juan PedroGil Gonzalez De Cald…

Beneficial owner (UBO)

Gil Gonzalez De Caldas Juan Pedro100 %

Individual · ultimate beneficial owner · since 16/10/2023

Beneficial owner network map

2 nodes Person Company
OCEANICA DE TARIFA SLGil Gonzalez De Caldas Juan PedroGil Gonzalez De Cald…

Registered actos

  1. Ceses/DimisionesPublished 24/06/2024· Registered 17/06/2024· I/A 2
  2. NombramientosPublished 24/06/2024· Registered 17/06/2024· I/A 2
  3. ConstituciónPublished 16/10/2023· Registered 06/10/2023· I/A 1
  4. Declaración de unipersonalidadPublished 16/10/2023· Registered 06/10/2023· I/A 1
  5. NombramientosPublished 16/10/2023· Registered 06/10/2023· I/A 1

Changes

  1. 16/10/2023Declaración de unipersonalidad

    GIL GONZALEZ DE CALDAS JUAN PEDRO

Capital · events

  1. 16/10/2023Constitución
    Initial capital: 3 100,00 €

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. 24/06/2024#8139102
    Ceses/DimisionesNombramientos
    OCEANICA DE TARIFA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GIL GONZALEZ DE CALDAS JUAN PEDRO. Nombramientos. Adm. Unico: UGARTE RODRIGUEZ EDUARDO JAVIER. Datos registrales. S 8 , H M 804249, I/A 2 (17.06.24).
  2. 16/10/2023#7748766
    ConstituciónDeclaración de unipersonalidadNombramientos
    OCEANICA DE TARIFA SL. Constitución. Comienzo de operaciones: 14.09.23. Objeto social: LA CREACION Y EXPLOTACION DE CAFERERIAS, BARES, PUBS, CERVECERIAS, RESTAURANTES.Domicilio: C/ SANTA ENGRACIA 115 - 1ºD (MADRID). Capital: 3.100,00 Euros. Declaraci…

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 2023

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/ SANTA ENGRACIA 115 - 1ºD (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 — Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector