OKEAN ENGEENERING SL
Hoja M304338· NIF B83317230
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for OKEAN ENGEENERING SL
Activity
OKEAN ENGEENERING SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). The Spanish commercial register has published 7 filings for this company, from 26 November 2010 to 21 January 2013, across 4 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Dominguez De La Calle Miguel AngelCeased on 16/11/2010Administrador Único
- Dominguez De La Calle Ana MariaCeased on 11/01/2013Liquidador
Authorised representatives
Former
- Dominguez Dominguez EstebanCeased on 11/01/2013Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/01/2013· Registered 11/01/2013· I/A 4
- NombramientosPublished 21/01/2013· Registered 11/01/2013· I/A 4
- DisoluciónPublished 21/01/2013· Registered 11/01/2013· I/A 4
- ExtinciónPublished 21/01/2013· Registered 11/01/2013· I/A 4
- NombramientosPublished 29/12/2010· Registered 17/12/2010· I/A 3
- Ceses/DimisionesPublished 26/11/2010· Registered 16/11/2010· I/A 2
- NombramientosPublished 26/11/2010· Registered 16/11/2010· I/A 2
Changes
- 21/01/2013Disolución
- 21/01/2013Extinción
Timeline (BORME)
- 21/01/2013#2080176Ceses/DimisionesNombramientosDisoluciónExtinción
OKEAN ENGEENERING SL. Ceses/Dimisiones. Adm. Unico: DOMINGUEZ DE LA CALLE ANA MARIA. Nombramientos. Liquidador: DOMINGUEZ DE LA CALLE ANA MARIA. Disolución. Voluntaria. Extinción. Datos registrales. T 17677 , F 84, S 8, H M 304338, I/A 4 (11.01.13).
- 29/12/2010#1009357Nombramientos
OKEAN ENGEENERING SL. Nombramientos. Apoderado: DOMINGUEZ DOMINGUEZ ESTEBAN. Datos registrales. T 17677 , F 84, S 8, H M 304338, I/A 3 (17.12.10).
- 26/11/2010#964153Ceses/DimisionesNombramientos
OKEAN ENGEENERING SL. Ceses/Dimisiones. Adm. Unico: DOMINGUEZ DE LA CALLE MIGUEL ANGEL. Nombramientos. Adm. Unico: DOMINGUEZ DE LA CALLE ANA MARIA. Datos registrales. T 17677 , F 83, S 8, H M 304338, I/A 2 (16.11.10).
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
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 — Madrid — are listed together, with their address.