OCEANPEARLS SL
Hoja B392180· NIF B65220576
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 330 000,00 €
- Incorporation :
- 03/02/2010
Legal information
Legal information for OCEANPEARLS SL
Activity
OCEANPEARLS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 3 February 2010. The Spanish commercial register has published 9 filings for this company, from 3 February 2010 to 20 June 2018, across 5 distinct types of filing. Its registered share capital is 330 000,00 €. It appears in the register as “Baja”.
Corporate purpose
LA COMPRAVENTA,MAYORIA Y MINORISTA,DE PIEDRAS PRECIOSAS,SEMIPRECIOSAS,Y DEMAS PIEDRAS DE JOYERIA Y BISUTERIA,ASI COMO TODO TIPO DE ARTICULOS DE JOYERIA Y BISUTERIA.COMPRAVENTA DE OBJETOS DE REGALO,ETC.
Directors and representatives
Directors
Former
- Cortes Tovar Maria SoledadCeased on 12/06/2018Liquidador
Authorised representatives
Former
- Migo Moliner EladiCeased on 12/06/2018Apoderado
Directors network map
Registered actos
- RevocacionesPublished 20/06/2018· Registered 12/06/2018· I/A 5
- NombramientosPublished 20/06/2018· Registered 12/06/2018· I/A 5
- ExtinciónPublished 20/06/2018· Registered 12/06/2018· I/A 5
- NombramientosPublished 09/10/2012· Registered 27/09/2012· I/A 4
- RevocacionesPublished 21/09/2012· Registered 10/09/2012· I/A 3
- NombramientosPublished 21/09/2012· Registered 10/09/2012· I/A 3
- Ampliación de capitalPublished 27/10/2011· Registered 14/10/2011· I/A 2
- ConstituciónPublished 03/02/2010· Registered 20/01/2010· I/A 1
- NombramientosPublished 03/02/2010· Registered 20/01/2010· I/A 1
Changes
- 20/06/2018Extinción
Capital · events
- 27/10/2011Ampliación de capitalResulting capital: 330 000,00 € (+300 000,00 €)
- 03/02/2010ConstituciónInitial capital: 30 000,00 €
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)
- 20/06/2018#4932497RevocacionesNombramientosExtinción
OCEANPEARLS SL. Revocaciones. ADM.UNICO: CORTES TOVAR MARIA SOLEDAD. LIQUIDADOR: CORTES TOVAR MARIA SOLEDAD. Nombramientos. LIQUIDADOR: CORTES TOVAR MARIA SOLEDAD. Extinción. Datos registrales. T 41654 , F 211, S 8, H B 392180, I/A 5 (12.06.18).
- 09/10/2012#1927991Nombramientos
OCEANPEARLS SL. Nombramientos. APODERADO: MIGO MOLINER ELADI. Datos registrales. T 41654 , F 208, S 8, H B 392180, I/A 4 (27.09.12).
- 21/09/2012#1902157RevocacionesNombramientos
OCEANPEARLS SL. Revocaciones. ADM.UNICO: MIGO MOLINER ELADI. Nombramientos. ADM.UNICO: CORTES TOVAR MARIA SOLEDAD. Datos registrales. T 41654 , F 207, S 8, H B 392180, I/A 3 (10.09.12).
- 27/10/2011#1429935Ampliación de capital
OCEANPEARLS SL. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 330.000,00 Euros. Datos registrales. T 41654 , F 207, S 8, H B 392180, I/A 2 (14.10.11).
- 03/02/2010#569650ConstituciónNombramientos
OCEANPEARLS SL. Constitución. Comienzo de operaciones: 19.11.09. Objeto social: LA COMPRAVENTA,MAYORIA Y MINORISTA,DE PIEDRAS PRECIOSAS,SEMIPRECIOSAS,Y DEMAS PIEDRAS DE JOYERIA Y BISUTERIA,ASI COMO TODO TIPO DE ARTICULOS DE JOYERIA Y BISUTERIA.COMPRA…
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 2010
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 — Barcelona — are listed together, with their address.