UNIQUE OCEAN, SOCIEDAD LIMITADA

Hoja IB17785· NIF B42727602

VigenteIlles Balears
Registered address :
Activity :
Alquiler de medios de navegación
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/01/2021
Directors :
Jyoti Deka Deepanka, Fulde Gunnel Metchild Helena
Former name :
IBIZA YOGA CHARTERS, SOCIEDAD LIMITADA

Legal information

Legal information for UNIQUE OCEAN, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186631666
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/01/2021
Register referenceTomo 363 · Folio 1 · Hoja IB17785
Former names
IBIZA YOGA CHARTERS SOCIEDAD LIMITADA2021-01-21
IBIZA YOGA CHARTERS, SOCIEDAD LIMITADA2022-02-03
StatusVigente

Activity

UNIQUE OCEAN, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de medios de navegación” (CNAE 7734). It was incorporated on 21 January 2021. The Spanish commercial register has published 6 filings for this company, from 21 January 2021 to 23 May 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7734 · Alquiler de medios de navegación

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
UNIQUE OCEAN, SOCIEDA…Deka Deepanka JyotiDeka Deepanka JyotiFulde Gunnel Metchild HelenaFulde Gunnel Metchil…MCI IBERIA, SOCIEDAD LIMITADAMCI IBERIA, SOCIEDAD…CAN TURRETES DE BUSCASTELL, SOCIEDAD LIMITADACAN TURRETES DE BUSC…MAGIC BRICKS, SOCIEDAD LIMITADAMAGIC BRICKS, SOCIED…NIF:B57758708NIF:B57758708NIF:B72656002NIF:B72656002THE EASTENDERS SLTHE EASTENDERS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
UNIQUE OCEAN, SOCIEDA…Jyoti Deka DeepankaJyoti Deka Deepanka

Beneficial owner (UBO)

Jyoti Deka Deepanka100 %

Individual · ultimate beneficial owner · since 21/01/2021

Beneficial owner network map

2 nodes Person Company
UNIQUE OCEAN, SOCIEDA…Jyoti Deka DeepankaJyoti Deka Deepanka

Registered actos

  1. Ceses/DimisionesPublished 23/05/2022· Registered 11/05/2022· I/A 3
  2. NombramientosPublished 23/05/2022· Registered 11/05/2022· I/A 3
  3. Cambio de denominación socialPublished 03/02/2022· Registered 26/01/2022· I/A 2
  4. ConstituciónPublished 21/01/2021· Registered 13/01/2021· I/A 1
  5. Declaración de unipersonalidadPublished 21/01/2021· Registered 13/01/2021· I/A 1
  6. NombramientosPublished 21/01/2021· Registered 13/01/2021· I/A 1

Changes

  1. 23/05/2022Cambio de denominación social

    IBIZA YOGA CHARTERS, SOCIEDAD LIMITADA→UNIQUE OCEAN, SOCIEDAD LIMITADA

  2. 03/02/2022Cambio de denominación social

    IBIZA YOGA CHARTERS SOCIEDAD LIMITADA→IBIZA YOGA CHARTERS, SOCIEDAD LIMITADA

  3. 21/01/2021Declaración de unipersonalidad

    JYOTI DEKA DEEPANKA

Capital · events

  1. 21/01/2021Constitución
    Initial capital: 3 000,00 €

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. 23/05/2022#6973202
    Ceses/DimisionesNombramientos
    UNIQUE OCEAN, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: DEKA DEEPANKA JYOTI. Nombramientos. Adm. Solid.: DEKA DEEPANKA JYOTI;FULDE GUNNEL METCHILD HELENA. Otros conceptos: Cambio del Organo de Administración: Administrador único …
  2. 03/02/2022#6793273

    Company name: IBIZA YOGA CHARTERS, SOCIEDAD LIMITADA

    Cambio de denominación social
    IBIZA YOGA CHARTERS, SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de denominación social. UNIQUE OCEAN SOCIEDAD LIMITADA. Datos registrales. T 363, L 361, F 1, S 8, H IB 17785, I/A 2 (26.01.22).
  3. 21/01/2021#6213804

    Company name: IBIZA YOGA CHARTERS SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    IBIZA YOGA CHARTERS SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 7.01.21. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exporta…

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 2021

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 addressAVDA ESPAÑA, 59 1º 10 07800 (EIVISSA), Illes Balears
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 — Alquiler de medios de navegación — are listed together.

Prospect this sectorAll companies in this sector