ONE OFF OCEAN, S.L.

Hoja C57857

VigenteA Coruña
Registered address :
Director :
Espallardo Martinez Marina
Former name :
PROMOCEAN HABITAT SL

Legal information

Legal information for ONE OFF OCEAN, S.L.

NIF ·
Hoja registral
Register referenceTomo 3670 · Folio 217 · Hoja C57857
Former names
PROMOCEAN HABITAT SL2018-12-26
StatusVigente

Activity

ONE OFF OCEAN, S.L. has its registered office in A Coruña, Galicia. The Spanish commercial register has published 8 filings for this company, from 26 December 2018 to 21 October 2019, across 6 distinct types of filing.

Corporate purpose

La compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales y acciones en el capital social d cualquier tipo de sociedades.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 21/10/2019· Registered 11/10/2019· I/A 3
  2. NombramientosPublished 21/10/2019· Registered 11/10/2019· I/A 3
  3. Ceses/DimisionesPublished 26/12/2018· Registered 17/12/2018· I/A 2
  4. NombramientosPublished 26/12/2018· Registered 17/12/2018· I/A 2
  5. Modificaciones estatutariasPublished 26/12/2018· Registered 17/12/2018· I/A 2
  6. Cambio de denominación socialPublished 26/12/2018· Registered 17/12/2018· I/A 2
  7. Cambio de domicilio socialPublished 26/12/2018· Registered 17/12/2018· I/A 2
  8. Cambio de objeto socialPublished 26/12/2018· Registered 17/12/2018· I/A 2

Timeline (BORME)

  1. 21/10/2019#5624006
    Ceses/DimisionesNombramientos
    ONE OFF OCEAN, S.L.(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: LESTA CASTELO MARIA BLANCA MARGARITA. Nombramientos. Adm. Unico: ESPALLARDO MARTINEZ MARINA. Datos registrales. T 3670 , F 217, S 8, H C 57857, I/A 3 (11.10.19).
  2. 26/12/2018#5190279

    Company name: PROMOCEAN HABITAT SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    PROMOCEAN HABITAT SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: LESTA CASTELO MARIA BLANCA MARGARITA. Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio social y web corpora…

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

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

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/ SINFONICA DE GALICIA 3 Esc.IZ 3 C (CORUÑA (A)), A Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.

Prospect this province