OSEAMAR SOCIEDAD LIMITADA

Hoja GC1078· NIF B35266063

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 507,59 €
Director :
GRUPO PEREZ REYES CANARIAS SL

Legal information

Legal information for OSEAMAR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000061507333
Legal formSociedad Limitada (SL)
Share capital4 507,59 €
Register referenceTomo 1271 · Folio 86 · Hoja GC1078
StatusVigente

Activity

OSEAMAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 7 filings for this company, from 10 February 2010 to 5 January 2018, across 5 distinct types of filing. Its registered share capital is 4 507,59 €.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

10 nodes Person Company
OSEAMAR SOCIEDAD LIMI…GRUPO PEREZ REYES CANARIAS SLGRUPO PEREZ REYES CA…EOLICA DEL SURESTE SLEOLICA DEL SURESTE SLEXPERTISE EN ENERGIAS RENOVABLES EOLICA Y FOTOVOLTAICA DE CANARIAS SLEXPERTISE EN ENERGIA…MANAGEMENT DE EOLICAS CANARIAS DEL SURESTE, SOCIEDAD LIMITADAMANAGEMENT DE EOLICA…JPD EOLICO Y FOTOVOLTAICO DEL SURESTE SLJPD EOLICO Y FOTOVOL…MANAGEMENT DE AEROGENERADORES DEL SURESTE SLMANAGEMENT DE AEROGE…DAKOTA SPORT SOCIEDAD LIMITADADAKOTA SPORT SOCIEDA…PLAYA CASTILLO SOCIEDAD ANONIMAPLAYA CASTILLO SOCIE…EOLICAS DEL ATLANTICO SLEOLICAS DEL ATLANTIC…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
OSEAMAR SOCIEDAD LIMI…GRUPO PEREZ REYES CANARIAS SLGRUPO PEREZ REYES CA…EUROSUR CANARIAS SOCIEDAD LIMITADAEUROSUR CANARIAS SOC…ADRUPE CANARIAS SOCIEDAD LIMITADAADRUPE CANARIAS SOCI…SAKTI CANARIAS SOCIEDAD LIMITADASAKTI CANARIAS SOCIE…

Beneficial owner (UBO)

GRUPO PEREZ REYES CANARIAS SL100 %Vigente

Legal entity · since 10/02/2010

Beneficial owner network map

5 nodes Person Company
OSEAMAR SOCIEDAD LIMI…GRUPO PEREZ REYES CANARIAS SLGRUPO PEREZ REYES CA…EUROSUR CANARIAS SOCIEDAD LIMITADAEUROSUR CANARIAS SOC…ADRUPE CANARIAS SOCIEDAD LIMITADAADRUPE CANARIAS SOCI…SAKTI CANARIAS SOCIEDAD LIMITADASAKTI CANARIAS SOCIE…

Registered actos

  1. NombramientosPublished 05/01/2018· Registered 27/12/2017· I/A 10
  2. Ampliación de capitalPublished 06/05/2011· Registered 25/04/2011· I/A 9
  3. Modificaciones estatutariasPublished 06/05/2011· Registered 25/04/2011· I/A 9
  4. Declaración de unipersonalidadPublished 10/02/2010· Registered 29/01/2010· I/A 8
  5. Ceses/DimisionesPublished 10/02/2010· Registered 29/01/2010· I/A 7
  6. NombramientosPublished 10/02/2010· Registered 29/01/2010· I/A 7
  7. Modificaciones estatutariasPublished 10/02/2010· Registered 29/01/2010· I/A 7

Changes

  1. 06/05/2011Modificaciones estatutarias
  2. 10/02/2010Declaración de unipersonalidad

    GRUPO PEREZ REYES CANARIAS SL

  3. 10/02/2010Modificaciones estatutarias

Capital · events

  1. 06/05/2011Ampliación de capital
    Resulting capital: 4 507,59 € (+1 502,53 €)

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. 05/01/2018#10517314
    Nombramientos
    OSEAMAR SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: REYES SANCHEZ AMPARO MARIA. Datos registrales. T 1271 , F 86, S 8, H GC 1078, I/A 10 (27.12.17).
  2. 06/05/2011#1200150
    Ampliación de capitalModificaciones estatutarias
    OSEAMAR SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ampliación de capital. Capital: 1.502,53 Euros. Resultante Suscrito: 4.507,59 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 1271 , F 86, S 8, H GC 1078, I…
  3. 10/02/2010#583584
    Declaración de unipersonalidad
    OSEAMAR SOCIEDAD LIMITADA(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: GRUPO PEREZ REYES CANARIAS SL. Datos registrales. T 1271 , F 86, S 8, H GC 1078, I/A 8 (29.01.10).
  4. 10/02/2010#583583
    Ceses/DimisionesNombramientosModificaciones estatutarias
    OSEAMAR SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: PEREZ DENIZ JOSE;REYES SANCHEZ AMPARO MARIA. Nombramientos. Adm. Unico: GRUPO PEREZ REYES CANARIAS SL. Modificaciones estatutarias. Cambio del Organo de Administración: Admini…

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 addressProlongaciòn Carretera Colòn, s/n, Finca Verdugo, LAS PALMAS, SANTA LUCIA DE TIRAJANA
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 — CNAE 5611 — are listed together.

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