OZEANIS SL

Hoja IF211· NIF B35023365

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
PARQUE TRUST SOCIEDAD LIMITADA

Legal information

Legal information for OZEANIS SL

NIF
Hoja registral
IRUS1000194001646
Legal formSociedad Limitada (SL)
Register referenceTomo 5 · Folio 73 · Hoja IF211
Former names
OZEANIS SOCIEDAD ANONIMA2009-01-27
StatusVigente

Activity

OZEANIS SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 5 filings for this company, from 27 January 2009 to 19 April 2018, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 19/04/2018· Registered 10/04/2018· I/A 16
  2. Ceses/DimisionesPublished 19/04/2018· Registered 10/04/2018· I/A 15
  3. NombramientosPublished 19/04/2018· Registered 10/04/2018· I/A 15
  4. ReeleccionesPublished 27/01/2009· Registered 14/01/2009· I/A 14
  5. Modificaciones estatutariasPublished 27/01/2009· Registered 14/01/2009· I/A 14

Changes

  1. 19/04/2018Cambio de denominación social

    OZEANIS SOCIEDAD ANONIMA→OZEANIS SL

  2. 27/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 19/04/2018#4847091
    Nombramientos
    OZEANIS SL(R.M. PUERTO DEL ROSARIO). Nombramientos. Apoderado: RITECO ADRIANUS OLAF PETRUS. Datos registrales. T 5 , F 73, S 8, H IF 211, I/A 16 (10.04.18).
  2. 19/04/2018#4847090
    Ceses/DimisionesNombramientos
    OZEANIS SL(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: RITECO ADRIANUS OLAF PETRUS. Nombramientos. Adm. Unico: PARQUE TRUST SOCIEDAD LIMITADA. Datos registrales. T 5 , F 72, S 8, H IF 211, I/A 15 (10.04.18).
  3. 27/01/2009#35241

    Company name: OZEANIS SOCIEDAD ANONIMA

    ReeleccionesModificaciones estatutarias
    OZEANIS SOCIEDAD ANONIMA(R.M. PUERTO DEL ROSARIO). Transformación de sociedad. Denominación y forma adoptada: OZEANIS SL. Reelecciones. Adm. Unico: RITECO ADRIANUS OLAF PETRUS. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressPARQUE HOLANDES S/N., LAS PALMAS, OLIVA, LA
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 6812 — are listed together.

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