TREE OCEANS LOGISTICS AJS SL
Hoja B473087· NIF B66596370
- 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
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
- Capell Zapata JoaquimSince 22/09/2017Administrador Solidario
Former
- Cuevas De Vicente AlexandreCeased on 22/09/2017Administrador SolidarioAdministrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 12/12/2022· Registered 01/12/2022· I/A 5
- Cambio de objeto socialPublished 12/12/2022· Registered 01/12/2022· I/A 5
- Cambio de domicilio socialPublished 12/03/2021· Registered 05/03/2021· I/A 4
- RevocacionesPublished 02/10/2017· Registered 22/09/2017· I/A 3
- NombramientosPublished 02/10/2017· Registered 22/09/2017· I/A 3
- Ampliación de capitalPublished 09/06/2016· Registered 02/06/2016· I/A 2
- Cambio de domicilio socialPublished 09/06/2016· Registered 02/06/2016· I/A 2
- ConstituciónPublished 10/09/2015· Registered 03/09/2015· I/A 1
- NombramientosPublished 10/09/2015· Registered 03/09/2015· I/A 1
Changes
- 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...
- 12/12/2022Modificaciones estatutarias
- 12/03/2021Cambio de domicilio social
CL EUROPA Num.8 P.EN PTA.1 (BARCELONA)
- 09/06/2016Cambio de domicilio social
AV CARRILET Num.3 ESC.D P.5 PTA.3B (HOSPITALET DE LLOBREGAT (L')
Capital · events
- 09/06/2016Ampliación de capitalResulting capital: 125 000,00 € (+50 000,00 €)
- 10/09/2015ConstituciónInitial 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)
- 12/12/2022#7284335Modificaciones 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… - 12/03/2021#6305008Cambio 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).
- 02/10/2017#4560177RevocacionesNombramientos
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).
- 09/06/2016#3892600Ampliación 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 … - 10/09/2015#3495903ConstituciónNombramientos
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
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· 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.
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 — Transporte marítimo de mercancías — are listed together.