OFFSEA OCEANICA SL
Hoja TF47570· NIF B76516632
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 13/08/2010
- Director :
- Lopez Menviel Francois Jean
Legal information
Legal information for OFFSEA OCEANICA SL(R.M. SANTA CRUZ DE TENERIFE)
Activity
Economic activity (CNAE)
7499
Corporate purpose
Artículo 2Ó: OBJETO. La Sociedad tiene por objeto: -La realización de estudios y proyectos en el media marino, oceanográficos, hidrográficos, de buceo científico y profesional, geofísicos, hidrológicos, medioambientales, ecológicos, así como prospecciones, estudios geológicos y geotécnicos.
Directors and representatives
Directors
Current
- Lopez Menviel Francois JeanSince 31/07/2010Administrador Único
Authorised representatives
Current
- Martin Garcia SilviaSince 23/11/2015Apoderado
Directors network map
Cap table · shareholdings
- Lopez Menviel Francois Jean100 %
Individual · since 13/08/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lopez Menviel Francois Jean100 %
Individual · ultimate beneficial owner · since 13/08/2010
Beneficial owner network map
Registered actos
- NombramientosPublished 04/12/2015· Registered 23/11/2015· I/A 2
- ConstituciónPublished 13/08/2010· Registered 31/07/2010· I/A 1
- Declaración de unipersonalidadPublished 13/08/2010· Registered 31/07/2010· I/A 1
- NombramientosPublished 13/08/2010· Registered 31/07/2010· I/A 1
Changes
- 13/08/2010Declaración de unipersonalidad
LOPEZ MENVIEL FRANCOIS JEAN
Capital · events
- 13/08/2010ConstituciónInitial capital: 3 010,00 €
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)
- 04/12/2015#3620074Nombramientos
OFFSEA OCEANICA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: MARTIN GARCIA SILVIA. Datos registrales. T 3149 , F 90, S 8, H TF 47570, I/A 2 (23.11.15).
- 13/08/2010#845244ConstituciónDeclaración de unipersonalidadNombramientos
OFFSEA OCEANICA SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 31.12.10. Objeto social: Artículo 2Ó: OBJETO. La Sociedad tiene por objeto: -La realización de estudios y proyectos en el media marino, oceanográficos, hidrográfi…
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.