OCEANROAD SOCIEDAD LIMITADA
Hoja V158486· NIF B98614928
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 000,00 €
- Incorporation :
- 18/03/2014
- Director :
- Lladro Sala Maria De Los Angeles
Legal information
Legal information for OCEANROAD SOCIEDAD LIMITADA
Activity
OCEANROAD SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 18 March 2014. The Spanish commercial register has published 4 filings for this company, from 18 March 2014 to 15 December 2016, across 4 distinct types of filing. Its registered share capital is 12 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
ARTICULO 2.- OBJETO. La sociedad tendrá por objeto: A) La adquisición y venta de títulos valores de renta fija y/ o variable de cualquier clase, estén o no aceptados a cotización en las bolsas de comercio oficialmente autorizadas, excluyéndose expresamente las reservadas a instituciones de inversión.
Directors and representatives
Directors
Current
- Lladro Sala Maria De Los AngelesSince 11/03/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 18/03/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lladro Sala Maria De Los Angeles100 %
Individual · ultimate beneficial owner · since 18/03/2014
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 15/12/2016· Registered 07/12/2016· I/A 2
- ConstituciónPublished 18/03/2014· Registered 11/03/2014· I/A 1
- Declaración de unipersonalidadPublished 18/03/2014· Registered 11/03/2014· I/A 1
- NombramientosPublished 18/03/2014· Registered 11/03/2014· I/A 1
Changes
- 15/12/2016Cambio de domicilio social
URB SANTA BARBARA 74 R (ROCAFORT)
- 18/03/2014Declaración de unipersonalidad
LLADRO SALA MARIA DE LOS ANGELES
Capital · events
- 18/03/2014ConstituciónInitial capital: 12 000,00 €
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)
- 15/12/2016#4156931Cambio de domicilio social
OCEANROAD SOCIEDAD LIMITADA. Cambio de domicilio social. URB SANTA BARBARA 74 R (ROCAFORT). Datos registrales. T 9763, L 7045, F 184, S 8, H V 158486, I/A 2 ( 7.12.16).
- 18/03/2014#2723511ConstituciónDeclaración de unipersonalidadNombramientos
OCEANROAD SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.02.14. Objeto social: ARTICULO 2.- OBJETO. La sociedad tendrá por objeto: A) La adquisición y venta de títulos valores de renta fija y/ o variable de cualquier clase, estén o no a…
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 2014
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 — Actividades de las sociedades holding — are listed together.