OCEANICA LOGISTICS SL
Hoja M539557· NIF B86514148
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 20/09/2012
- Director :
- Prinz Adalberto Andres
Legal information
Legal information for OCEANICA LOGISTICS SL
Activity
OCEANICA LOGISTICS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 September 2012. The Spanish commercial register has published 4 filings for this company, from 20 September 2012 to 24 April 2013, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
ACTIVIDADES DE GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL.
Directors and representatives
Directors
Current
- Prinz Adalberto AndresSince 10/09/2012Administrador Único
Directors network map
Cap table · shareholdings
- NEPTUNE LINES INC100 %
Legal entity · since 20/09/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
NEPTUNE LINES INC100 %
Legal entity · since 20/09/2012
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 24/04/2013· Registered 16/04/2013· I/A 2
- ConstituciónPublished 20/09/2012· Registered 10/09/2012· I/A 1
- Declaración de unipersonalidadPublished 20/09/2012· Registered 10/09/2012· I/A 1
- NombramientosPublished 20/09/2012· Registered 10/09/2012· I/A 1
Changes
- 24/04/2013Cambio de domicilio social
AVDA ALBERTO ALCOCER 10, 1º B (MADRID)
- 20/09/2012Declaración de unipersonalidad
NEPTUNE LINES INC
Capital · events
- 20/09/2012ConstituciónInitial 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)
- 24/04/2013#2244347Cambio de domicilio social
OCEANICA LOGISTICS SL. Cambio de domicilio social. AVDA ALBERTO ALCOCER 10, 1º B (MADRID). Datos registrales. T 29981 , F 167, S 8, H M 539557, I/A 2 (16.04.13).
- 20/09/2012#1901003ConstituciónDeclaración de unipersonalidadNombramientos
OCEANICA LOGISTICS SL. Constitución. Comienzo de operaciones: 12.07.12. Objeto social: ACTIVIDADES DE GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL. Domicilio: C/ CAPITAN HA…
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.