OPEN OCEAN SOCIEDAD LIMITADA
Hoja IL7196· NIF B35794585
- Registered address :
- Activity :
- Alquiler de medios de navegación
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Pipe Jason Robert
Legal information
Legal information for OPEN OCEAN SOCIEDAD LIMITADA
Activity
OPEN OCEAN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Alquiler de medios de navegación” (CNAE 7734). The Spanish commercial register has published 5 filings for this company, from 17 August 2011 to 22 October 2012, across 4 distinct types of filing.
Economic activity (CNAE)
7734 · Alquiler de medios de navegación
Directors and representatives
Directors
Current
- Pipe Jason RobertSince 05/08/2011Administrador Único
Former
- Victoria Louise WilsonCeased on 05/08/2011Administrador Solidario
Directors network map
Cap table · shareholdings
- Pipe Jason Robert100 %
Individual · since 17/08/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pipe Jason Robert100 %
Individual · ultimate beneficial owner · since 17/08/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 17/08/2011· Registered 05/08/2011· I/A 2
- Ceses/DimisionesPublished 17/08/2011· Registered 05/08/2011· I/A 2
- NombramientosPublished 17/08/2011· Registered 05/08/2011· I/A 2
- Modificaciones estatutariasPublished 17/08/2011· Registered 05/08/2011· I/A 2
Changes
- 17/08/2011Declaración de unipersonalidad
PIPE JASON ROBERT
- 17/08/2011Modificaciones estatutarias
Timeline (BORME)
- 22/10/2012#1945176
OPEN OCEAN SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 301 , F 191, S 8, H IL 7196, I/A 2 H (10.10.12).
- 17/08/2011#1346058Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
OPEN OCEAN SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Declaración de unipersonalidad. Socio único: PIPE JASON ROBERT. Ceses/Dimisiones. Adm. Solid.: PIPE JASON ROBERT;VICTORIA LOUISE WILSON. Nombramientos. Adm. Unico: PIPE JASON ROBERT. Modificacion…
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
Spanish companies in the same line of business — Alquiler de medios de navegación — are listed together.