OCEANLOOP EUROPE, SOCIEDAD LIMITADA
Hoja GC61814· NIF B56461734
- Registered address :
- Activity :
- Acuicultura marina
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/11/2023
- Directors :
- Dr, Wecker Bert Jurgen, Dr Riedel Fabian Niklas, Jaen Bonny Javier
Legal information
Legal information for OCEANLOOP EUROPE, SOCIEDAD LIMITADA
Activity
OCEANLOOP EUROPE, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Acuicultura marina” (CNAE 0321). It was incorporated on 17 November 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
0321 · Acuicultura marina
Corporate purpose
Acuicultura Marina. Procesado y conservación de pescados, crustáceos y moluscos. comercio al por mayor de pescados, mariscos y otros productos alimenticios.
Directors and representatives
Directors
Current
- DrSince 17/11/2023JAEN BONNY JAVIER. PresidentePresidenteConsejero Delegado SolidarioConsejero
- Wecker Bert JurgenSince 10/11/2023Consejero Delegado SolidarioConsejero
- Dr Riedel Fabian NiklasConsejero Delegado Solidario
- Jaen Bonny JavierConsejero
Directors network map
Cap table · shareholdings
- OCEANLOOP MANAGEMENT GMBH100 %
Legal entity · since 17/11/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
OCEANLOOP MANAGEMENT GMBH100 %
Legal entity · since 17/11/2023
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- ConstituciónPublished 17/11/2023· Registered 10/11/2023· I/A 1
- Declaración de unipersonalidadPublished 17/11/2023· Registered 10/11/2023· I/A 1
- NombramientosPublished 17/11/2023· Registered 10/11/2023· I/A 1
Changes
- 17/11/2023Declaración de unipersonalidad
OCEANLOOP MANAGEMENT GMBH
Capital · events
- 17/11/2023ConstituciónInitial 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)
- 17/11/2023#7799217ConstituciónDeclaración de unipersonalidadNombramientos
OCEANLOOP EUROPE, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 27.09.23. Objeto social: Acuicultura Marina. Procesado y conservación de pescados, crustáceos y moluscos. comercio al por mayor de pescados, mariscos y otros…
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
Prospect
Spanish companies in the same line of business — Acuicultura marina — are listed together.