OLIVA OCEANIDAS, SL

Hoja IF1942· NIF B35560416

VigenteLas Palmas
Registered address :
Activity :
Tratamiento y revestimiento de metales
Legal form :
Sociedad Limitada (SL)
Share capital :
12 993 019,00 €
Director :
Cristia Llevat Gil

Legal information

Legal information for OLIVA OCEANIDAS, SL

NIF
Hoja registral
IRUS1000194384882
Legal formSociedad Limitada (SL)
Share capital12 993 019,00 €
Register referenceTomo 41 · Folio 72 · Hoja IF1942
StatusVigente

Activity

OLIVA OCEANIDAS, SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Tratamiento y revestimiento de metales” (CNAE 2561). The Spanish commercial register has published 5 filings for this company, from 24 March 2009 to 2 August 2016, across 4 distinct types of filing. Its registered share capital is 12 993 019,00 €.

Economic activity (CNAE)

2561 · Tratamiento y revestimiento de metales

Directors and representatives

Directors

Current

Directors network map

19 nodes Person Company
OLIVA OCEANIDAS, SLCristia Llevat GilCristia Llevat GilPROMOESPLUGUES 2016 SLPROMOESPLUGUES 2016 …TUNTEALTO SOCIEDAD LIMITADATUNTEALTO SOCIEDAD L…ALCORAX SOCIEDAD LIMITADAALCORAX SOCIEDAD LIM…IBERBRISA INTERNACIONAL SOCIEDAD LIMITADAIBERBRISA INTERNACIO…RENTALMAR APARTMENTS SOCIEDAD LIMITADARENTALMAR APARTMENTS…SEGETA SOCIEDAD LIMITADASEGETA SOCIEDAD LIMI…MAISTI SOCIEDAD LIMITADAMAISTI SOCIEDAD LIMI…FLUDET SAFLUDET SAAQUA RESORT & HOTELS SLAQUA RESORT & HOTELS…BRISASOL CORPORACION EMPRESARIAL SOCIEDAD LIMITADABRISASOL CORPORACION…FAELITU SOCIEDAD LIMITADAFAELITU SOCIEDAD LIM…INTERVEN EURO SLINTERVEN EURO SLGESTIO, ADMINISTRACIO, ASSESSORIA I CONSULTORIA DE SOCIETATS, SOCIEDAD LIMITADAGESTIO, ADMINISTRACI…SCGS NATURAL WORLD SOCIEDAD LIMITADASCGS NATURAL WORLD S…INTERSALOU, SOCIEDAD LIMITADAINTERSALOU, SOCIEDAD…RENTALMAR BEACH SOCIEDAD LIMITADARENTALMAR BEACH SOCI…RENTALMAR SALOU, SOCIEDAD LIMITADARENTALMAR SALOU, SOC…

Cap table · shareholdings

  • ALCORAC SL(formerly ALCORAX SL)100 %

    Legal entity · since 11/03/2016 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
OLIVA OCEANIDAS, SLALCORAX SLALCORAX SL

Beneficial owner (UBO)

ALCORAC SL100 %Vigente

Legal entity · since 11/03/2016

Beneficial owner network map

2 nodes Person Company
OLIVA OCEANIDAS, SLALCORAX SLALCORAX SL

Registered actos

  1. Ampliación de capitalPublished 02/08/2016· Registered 12/07/2016· I/A 7
  2. Reducción de capitalPublished 02/08/2016· Registered 12/07/2016· I/A 7
  3. Modificaciones estatutariasPublished 02/08/2016· Registered 12/07/2016· I/A 7
  4. Declaración de unipersonalidadPublished 11/03/2016· Registered 29/02/2016· I/A 6
  5. Modificaciones estatutariasPublished 24/03/2009· Registered 10/03/2009· I/A 5

Changes

  1. 02/08/2016Modificaciones estatutarias
  2. 11/03/2016Declaración de unipersonalidad

    ALCORAX SL

  3. 24/03/2009Modificaciones estatutarias

Capital · events

  1. 02/08/2016Ampliación de capitalReducción de capital
    Resulting capital: 12 993 019,00 € (−349 782,00 €)

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. 02/08/2016#3967558
    Ampliación de capitalReducción de capitalModificaciones estatutarias
    OLIVA OCEANIDAS, SL(R.M. PUERTO DEL ROSARIO). Ampliación de capital. Capital: 349.782,00 Euros. Resultante Suscrito: 12.993.019,00 Euros. Reducción de capital. Importe reducción: 11.307.214,00 Euros. Resultante Suscrito: 1.685.805,00 Euros. Modificac…
  2. 11/03/2016#3764639
    Declaración de unipersonalidad
    OLIVA OCEANIDAS, SL(R.M. PUERTO DEL ROSARIO). Declaración de unipersonalidad. Socio único: ALCORAX SL. Datos registrales. T 41 , F 72, S 8, H IF 1942, I/A 6 (29.02.16).
  3. 24/03/2009#134346
    Modificaciones estatutarias
    OLIVA OCEANIDAS, SL(R.M. PUERTO DEL ROSARIO). Modificaciones estatutarias. 14. Administración y Representacion.-. Datos registrales. T 41 , F 72, S 8, H IF 1942, I/A 5 (10.03.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MAESTRO FALLA, 22, LAS PALMAS, PUERTO DEL ROSARIO
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 — Tratamiento y revestimiento de metales — are listed together.

Prospect this sectorAll companies in this sector