TALBAN OCEAN SL
Hoja M733443· NIF B67407981
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 372 857,00 €
- Director :
- Llaurado Conejero Jorge
Legal information
Legal information for TALBAN OCEAN SL
Activity
TALBAN OCEAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 3 filings for this company, from 3 February 2021 to 21 July 2023, across 3 distinct types of filing. Its registered share capital is 6 372 857,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Llaurado Conejero JorgeAdministrador únicoAdministrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 21/07/2023· Registered 14/07/2023· I/A 3
- Modificaciones estatutariasPublished 21/07/2023· Registered 14/07/2023· I/A 3
- Cambio de domicilio socialPublished 03/02/2021· Registered 28/01/2021· I/A 2
Changes
- 21/07/2023Modificaciones estatutarias
- 03/02/2021Cambio de domicilio social
C/ VELAZQUEZ 9 - PLANTA PRIMERA, PUERTA DERECHA (MADRID)
Capital · events
- 21/07/2023Ampliación de capitalResulting capital: 6 372 857,00 € (+6 369 857,00 €)
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)
- 21/07/2023#7639908Ampliación de capitalModificaciones estatutarias
TALBAN OCEAN SL. Ampliación de capital. Capital: 6.369.857,00 Euros. Resultante Suscrito: 6.372.857,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 4. Capital social.-. Datos registrales. T 41386 , F 79, S 8, H M 733443, I/A 3 (14.0… - 03/02/2021#6239736Cambio de domicilio social
TALBAN OCEAN SL. Cambio de domicilio social. C/ VELAZQUEZ 9 - PLANTA PRIMERA, PUERTA DERECHA (MADRID). Datos registrales. T 41386 , F 79, S 8, H M 733443, I/A 2 (28.01.21).
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 — Promoción inmobiliaria — are listed together.