OPEN OCEAN SECURITY SL
Hoja MA177579· NIF B56572019
- Registered address :
- Activity :
- Otras actividades de apoyo a las empresas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/11/2023
- Directors :
- Hudson Janina, Wall Karl Thomas
Legal information
Legal information for OPEN OCEAN SECURITY SL
Activity
OPEN OCEAN SECURITY SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 15 November 2023. The Spanish commercial register has published 5 filings for this company, from 15 November 2023 to 1 August 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8299 · Otras actividades de apoyo a las empresas n.c.o.p.
Corporate purpose
Actividad principal: LA PRESTACION DE SERVICIOS AUXILIARES DE EMPRESA, CONCRETAMENTE LA PRESTACION DE SERVICIOS DE ADMINISTRACION, GESTION Y CONTROL, DISEÑO Y DESARROLLO DE PROCESOS, KNOWHOW Y METODOLOGIAS, ACTIVIDADES DE INVESTIGACION Y DESARROLLO. CNAE: 82.99 Otras actividades: Proporcionar asiste.
Directors and representatives
Directors
Current
- Hudson JaninaAdministrador Solidario
- Wall Karl ThomasSince 07/11/2023Administrador Solidario
Directors network map
Cap table · shareholdings
- OPEN OCEAN SERVICES LTD100 %
Legal entity · since 15/11/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
OPEN OCEAN SERVICES LTD100 %
Legal entity · since 15/11/2023
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
Changes
- 15/11/2023Declaración de unipersonalidad
OPEN OCEAN SERVICES LTD
Capital · events
- 15/11/2023ConstituciónInitial 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)
- 01/08/2025#8766186Ceses/DimisionesNombramientos
OPEN OCEAN SECURITY SL. Ceses/Dimisiones. Adm. Unico: WALL KARL THOMAS. Nombramientos. Adm. Solid.: WALL KARL THOMAS;HUDSON JANINA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registra… - 15/11/2023#7792734ConstituciónDeclaración de unipersonalidadNombramientos
OPEN OCEAN SECURITY SL. Constitución. Comienzo de operaciones: 24.10.23. Objeto social: Actividad principal: LA PRESTACION DE SERVICIOS AUXILIARES DE EMPRESA, CONCRETAMENTE LA PRESTACION DE SERVICIOS DE ADMINISTRACION, GESTION Y CONTROL, DISEÑO Y DES…
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 2023
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
Spanish companies in the same line of business — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.