OPEAN-SEAS VENTURES SL

Hoja M611223· NIF B87393849

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de pescados y mariscos y otros productos alimenticios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/10/2015
Director :
El Fadili Younes

Legal information

Legal information for OPEAN-SEAS VENTURES SL

NIF
Hoja registral
IRUS1000295400964
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/10/2015
LocalityMadrid
Register referenceTomo 33964 · Folio 2 · Hoja M611223
StatusVigente

Activity

OPEAN-SEAS VENTURES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de pescados y mariscos y otros productos alimenticios” (CNAE 4638). It was incorporated on 27 October 2015. The Spanish commercial register has published 8 filings for this company, from 27 October 2015 to 1 June 2016, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4638 · Comercio al por mayor de pescados y mariscos y otros productos alimenticios

Corporate purpose

EL COMERCIO POR MAYOR Y AL POR MENOR, DISTRIBUCION COMERCIAL, IMPORTACION Y EXPORTACION DE TODA CLASE DE PESCADOS Y MARISCOS, YA SEA FRESCO O CONGELADO, Y CONSERVAS DE PESCADO.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
OPEAN-SEAS VENTURES SLEl Fadili YounesEl Fadili Younes

Registered actos

  1. Ceses/DimisionesPublished 01/06/2016· Registered 24/05/2016· I/A 3
  2. NombramientosPublished 01/06/2016· Registered 24/05/2016· I/A 3
  3. Ceses/DimisionesPublished 27/01/2016· Registered 19/01/2016· I/A 2
  4. NombramientosPublished 27/01/2016· Registered 19/01/2016· I/A 2
  5. Cambio de domicilio socialPublished 27/01/2016· Registered 19/01/2016· I/A 2
  6. Cambio de objeto socialPublished 27/01/2016· Registered 19/01/2016· I/A 2
  7. ConstituciónPublished 27/10/2015· Registered 20/10/2015· I/A 1
  8. NombramientosPublished 27/10/2015· Registered 20/10/2015· I/A 1

Changes

  1. 27/01/2016Cambio de domicilio social

    C/ DIEGO DE LEON 47 (MADRID)

  2. 27/01/2016Cambio de objeto social

    EL COMERCIO POR MAYOR Y AL POR MENOR, DISTRIBUCION COMERCIAL, IMPORTACION Y EXPORTACION DE TODA CLASE DE PESCADOS Y MARISCOS, YA SEA FRESCO O CONGELADO, Y CONSERVAS DE PESCADO.

Capital · events

  1. 27/10/2015Constitución
    Initial capital: 3 000,00 €

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. 01/06/2016#3880825
    Ceses/DimisionesNombramientos
    OPEAN-SEAS VENTURES SL. Ceses/Dimisiones. Adm. Unico: CASTILLO RAMOS DOMINGO JUAN. Nombramientos. Adm. Unico: EL FADILI YOUNES. Datos registrales. T 33964 , F 2, S 8, H M 611223, I/A 3 (24.05.16).
  2. 27/01/2016#3682937
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    OPEAN-SEAS VENTURES SL. Ceses/Dimisiones. Adm. Unico: DURAN MESAS VANESSA. Nombramientos. Adm. Unico: CASTILLO RAMOS DOMINGO JUAN. Cambio de domicilio social. C/ DIEGO DE LEON 47 (MADRID). Cambio de objeto social. EL COMERCIO POR MAYOR Y AL POR MENOR
  3. 27/10/2015#3557469
    ConstituciónNombramientos
    OPEAN-SEAS VENTURES SL. Constitución. Comienzo de operaciones: 14.10.15. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO.- DISTRIBUCION COMERCIAL, IMPORTACION Y EXPORTACION. Domicilio: AVDA MENENDEZ PELAYO, 36, BAJO CENTRO. (MADRID). Capit

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 2015

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/ DIEGO DE LEON 47 (MADRID), Madrid
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 — Comercio al por mayor de pescados y mariscos y otros productos alimenticios — are listed together.