OCEANUS PECUNIAE SL

Hoja PO56199· NIF B27794569

VigentePontevedra
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
75 354,00 €
Incorporation :
22/11/2013
Director :
Del Canto Alvarez Victor Manuel

Legal information

Legal information for OCEANUS PECUNIAE SL

NIF
Hoja registral
IRUS1000101545340
Legal formSociedad Limitada (SL)
Share capital75 354,00 €
Incorporation date22/11/2013
LocalityVigo
Register referenceTomo 3936 · Folio 31 · Hoja PO56199
StatusVigente

Activity

OCEANUS PECUNIAE SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 22 November 2013. The Spanish commercial register has published 4 filings for this company, from 25 February 2014 to 22 April 2015, across 4 distinct types of filing. Its registered share capital is 75 354,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La adquisición y enajenación de acciones y participaciones representativas del capital social de cualquier tipo de sociedad, incluso de aquellas de idéntico o análogo objeto social, mediante su suscripción o asunción en la constitución o aumento de capital, o por cualquier otro título, así como la d.

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
OCEANUS PECUNIAE SLDel Canto Alvarez Victor ManuelDel Canto Alvarez Vi…VIALON TC SLVIALON TC SLVIALON TC, S.L.VIALON TC, S.L.AVAN INTEGRAL SLAVAN INTEGRAL SLCIVIS GLOBAL SLCIVIS GLOBAL SLAQA VIGO XESTION DEPORTIVA SAAQA VIGO XESTION DEP…VIALON TC SLVIALON TC SLARCREVIAL AIEARCREVIAL AIEMQA NAVIA SLMQA NAVIA SLUNION VANTAXE SLUNION VANTAXE SLMEUFIT SPORT SLMEUFIT SPORT SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OCEANUS PECUNIAE SLDel Canto Alvarez Victor ManuelDel Canto Alvarez Vi…

Beneficial owner (UBO)

Del Canto Alvarez Victor Manuel100 %

Individual · ultimate beneficial owner · since 25/02/2014

Beneficial owner network map

2 nodes Person Company
OCEANUS PECUNIAE SLDel Canto Alvarez Victor ManuelDel Canto Alvarez Vi…

Registered actos

  1. Otros conceptosPublished 22/04/2015· Registered 14/04/2015· I/A 2
  2. ConstituciónPublished 25/02/2014· Registered 17/02/2014· I/A 1
  3. Declaración de unipersonalidadPublished 25/02/2014· Registered 17/02/2014· I/A 1
  4. NombramientosPublished 25/02/2014· Registered 17/02/2014· I/A 1

Changes

  1. 25/02/2014Declaración de unipersonalidad

    DEL CANTO ALVAREZ VICTOR MANUEL

Capital · events

  1. 25/02/2014Constitución
    Initial capital: 75 354,00 €

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. 22/04/2015#3292806
    Otros conceptos
    OCEANUS PECUNIAE SL. Otros conceptos: MODIFICADA LA REDACCION DEL ARTICULO 20º DE LOS ESTATUTOS SOCIALES EN CUANTO A QUE EL CARGO DEL ADMINISTRADOR PASARA A SER RETRIBUIDO MEDIANTE UNA CANTIDAD FIJA QUE SERA SEÑALADA PARA CADA EJERCICIO POR ACUERDO D…
  2. 25/02/2014#2688020
    ConstituciónDeclaración de unipersonalidadNombramientos
    OCEANUS PECUNIAE SL. Constitución. Comienzo de operaciones: 22.11.13. Objeto social: La adquisición y enajenación de acciones y participaciones representativas del capital social de cualquier tipo de sociedad, incluso de aquellas de idéntico o análog…

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 2013

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 addressCTRA DE MADRID Km 150 (VIGO), Vigo, Pontevedra
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector