TREE OCEANS LOGISTICS AJS SL

Hoja B473087· NIF B66596370

VigenteBarcelona
Registered address :
Activity :
Transporte marítimo de mercancías
Legal form :
Sociedad Limitada (SL)
Share capital :
125 000,00 €
Incorporation :
10/09/2015
Director :
Capell Zapata Joaquim

Legal information

Legal information for TREE OCEANS LOGISTICS AJS SL

NIF
Hoja registral
IRUS1000371461663
Legal formSociedad Limitada (SL)
Share capital125 000,00 €
Incorporation date10/09/2015
LocalityBarcelona
Register referenceTomo 44978 · Folio 215 · Hoja B473087
StatusVigente

Activity

TREE OCEANS LOGISTICS AJS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Transporte marítimo de mercancías” (CNAE 5020). It was incorporated on 10 September 2015. The Spanish commercial register has published 9 filings for this company, from 10 September 2015 to 12 December 2022, across 7 distinct types of filing. Its registered share capital is 125 000,00 €.

Economic activity (CNAE)

5020 · Transporte marítimo de mercancías

Corporate purpose

AMPLIAR A: COMPRA VENTA, IMPORTACION Y EXPORTACION DE PRODUCTOS ALIMENTICIOS ELABORADOS, PRODUCTOS AGRICOLAS, HERRAMIENTAS, MATERIALES DE CONSTRUCCION, PRODUCTOS DE LIMPIEZA, ELECTRODOMESTICOS, PINTURAS Y BARNICES...

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Modificaciones estatutariasPublished 12/12/2022· Registered 01/12/2022· I/A 5
  2. Cambio de objeto socialPublished 12/12/2022· Registered 01/12/2022· I/A 5
  3. Cambio de domicilio socialPublished 12/03/2021· Registered 05/03/2021· I/A 4
  4. RevocacionesPublished 02/10/2017· Registered 22/09/2017· I/A 3
  5. NombramientosPublished 02/10/2017· Registered 22/09/2017· I/A 3
  6. Ampliación de capitalPublished 09/06/2016· Registered 02/06/2016· I/A 2
  7. Cambio de domicilio socialPublished 09/06/2016· Registered 02/06/2016· I/A 2
  8. ConstituciónPublished 10/09/2015· Registered 03/09/2015· I/A 1
  9. NombramientosPublished 10/09/2015· Registered 03/09/2015· I/A 1

Changes

  1. 12/12/2022Cambio de objeto social

    AMPLIAR A: COMPRA VENTA, IMPORTACION Y EXPORTACION DE PRODUCTOS ALIMENTICIOS ELABORADOS, PRODUCTOS AGRICOLAS, HERRAMIENTAS, MATERIALES DE CONSTRUCCION, PRODUCTOS DE LIMPIEZA, ELECTRODOMESTICOS, PINTURAS Y BARNICES...

  2. 12/12/2022Modificaciones estatutarias
  3. 12/03/2021Cambio de domicilio social

    CL EUROPA Num.8 P.EN PTA.1 (BARCELONA)

  4. 09/06/2016Cambio de domicilio social

    AV CARRILET Num.3 ESC.D P.5 PTA.3B (HOSPITALET DE LLOBREGAT (L')

Capital · events

  1. 09/06/2016Ampliación de capital
    Resulting capital: 125 000,00 € (+50 000,00 €)
  2. 10/09/2015Constitución
    Initial capital: 75 000,00 €

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)

  1. 12/12/2022#7284335
    Modificaciones estatutariasCambio de objeto social
    TREE OCEANS LOGISTICS AJS SL. Modificaciones estatutarias. ARTICULO 18. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de objeto social. AMPLIAR A: COMPRA VENTA, IMPORTACION Y EXPORTACION DE PRODUCTOS ALIMENTICIOS ELABORADOS, PRODUCT
  2. 12/03/2021#6305008
    Cambio de domicilio social
    TREE OCEANS LOGISTICS AJS SL. Cambio de domicilio social. CL EUROPA Num.8 P.EN PTA.1 (BARCELONA). Datos registrales. T 44978 , F 215, S 8, H B 473087, I/A 4 ( 5.03.21).
  3. 02/10/2017#4560177
    RevocacionesNombramientos
    TREE OCEANS LOGISTICS AJS SL. Revocaciones. ADM.UNICO: ALEXANDRE CUEVAS DE VICENTE. Nombramientos. ADM.SOLIDAR.: CAPELL ZAPATA JOAQUIM;CUEVAS DE VICENTE ALEXANDRE. Datos registrales. T 44978 , F 214, S 8, H B 473087, I/A 3 (22.09.17).
  4. 09/06/2016#3892600
    Ampliación de capitalCambio de domicilio social
    TREE OCEANS LOGISTICS AJS SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 125.000,00 Euros. Cambio de domicilio social. AV CARRILET Num.3 ESC.D P.5 PTA.3B (HOSPITALET DE LLOBREGAT (L'). Datos registrales. T 44978 , F 214, S 
  5. 10/09/2015#3495903
    ConstituciónNombramientos
    TREE OCEANS LOGISTICS AJS SL. Constitución. Comienzo de operaciones: 19.08.15. Objeto social: PRESTACION DE TODO TIPO DE SERVICIOS RELACIONADOS CON LA LOGISTICA Y EL TRANSPORTE AEREO, TERRESTRE Y MARITIMO DE TODO TIPO DE MERCANCIAS, A NIVEL NACIONAL 

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

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Public

Certified articles of association

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

Public· Incorporated 2015

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.

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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.

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 addressCL EUROPA Num.8 P.EN PTA.1 (BARCELONA), Barcelona
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 — Transporte marítimo de mercancías — are listed together.