VALDAN OCEAN S.L

Hoja B507455· NIF B67053058

Struck off · 22/05/2023Barcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Share capital :
190 000,00 €
Incorporation :
01/08/2017

Legal information

Legal information for VALDAN OCEAN S.L

NIF
Hoja registral
IRUS1000374862574
Legal formSociedades de responsabilidad limitada
Share capital190 000,00 €
Incorporation date01/08/2017
Register referenceTomo 46035 · Folio 200 · Hoja B507455
StatusLiquidada

Activity

VALDAN OCEAN S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 1 August 2017. The Spanish commercial register has published 14 filings for this company, from 1 August 2017 to 22 May 2023, across 6 distinct types of filing. Its registered share capital is 190 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA COMPRAVENTA DE FINCAS RUSTICAS Y URBANAS, SU PARCELACION, URBANIZACION, PROMOCION Y CONSTRUCCION Y LAS DEMAS OPERACIONES PROPIAS DE CARACTER INMOBILIARIO CONSECUENTES O COMPLEMENTARIAS DE AQUELLAS.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 22/05/2023· Registered 12/05/2023· I/A 9
  2. RevocacionesPublished 23/08/2022· Registered 16/08/2022· I/A 8
  3. NombramientosPublished 23/08/2022· Registered 16/08/2022· I/A 8
  4. Cambio de domicilio socialPublished 13/07/2021· Registered 05/07/2021· I/A 7
  5. NombramientosPublished 27/09/2019· Registered 19/09/2019· I/A 6
  6. Cambio de domicilio socialPublished 27/12/2018· Registered 18/12/2018· I/A 5
  7. RevocacionesPublished 10/08/2018· Registered 02/08/2018· I/A 4
  8. NombramientosPublished 10/08/2018· Registered 02/08/2018· I/A 4
  9. Ampliación de capitalPublished 07/12/2017· Registered 27/11/2017· I/A 3
  10. RevocacionesPublished 13/10/2017· Registered 04/10/2017· I/A 2
  11. NombramientosPublished 13/10/2017· Registered 04/10/2017· I/A 2
  12. Cambio de domicilio socialPublished 13/10/2017· Registered 04/10/2017· I/A 2
  13. ConstituciónPublished 01/08/2017· Registered 25/07/2017· I/A 1
  14. NombramientosPublished 01/08/2017· Registered 25/07/2017· I/A 1

Changes

  1. 22/05/2023Extinción
  2. 13/07/2021Cambio de domicilio social

    CL RAMBLAS NUM.31 PRINCIPAL 1 F (BARCELONA)

  3. 27/12/2018Cambio de domicilio social

    CL TRAVESSERA DE GRACIA NUM.18-20 P.1 PTA.2 (BARCELONA)

  4. 13/10/2017Cambio de domicilio social

    AV DIAGONAL Num.477 P.8 (BARCELONA)

Capital · events

  1. 07/12/2017Ampliación de capital
    Resulting capital: 190 000,00 € (+187 000,00 €)
  2. 01/08/2017Constitución
    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. 22/05/2023#7538346
    Extinción
    VALDAN OCEAN S.L. Extinción. Datos registrales. T 46035 , F 200, S 8, H B 507455, I/A 9 (12.05.23).
  2. 23/08/2022#7132186
    RevocacionesNombramientos
    VALDAN OCEAN S.L. Revocaciones. ADM.CONJUNTO: MATEU PEREZ INES;ARTIGAS MAS RAMON. Nombramientos. ADM.UNICO: MATEU PEREZ INES. Datos registrales. T 46035 , F 200, S 8, H B 507455, I/A 8 (16.08.22).
  3. 13/07/2021#6522906
    Cambio de domicilio social
    VALDAN OCEAN S.L. Cambio de domicilio social. CL RAMBLAS NUM.31 PRINCIPAL 1 F (BARCELONA). Datos registrales. T 46035 , F 199, S 8, H B 507455, I/A 7 ( 5.07.21).
  4. 27/09/2019#5593263
    Nombramientos
    VALDAN OCEAN S.L. Nombramientos. APODERAD.SOL: ESTEBAN BATLLE CABECERAN. Datos registrales. T 46035 , F 198, S 8, H B 507455, I/A 6 (19.09.19).
  5. 27/12/2018#5192619
    Cambio de domicilio social
    VALDAN OCEAN S.L. Cambio de domicilio social. CL TRAVESSERA DE GRACIA NUM.18-20 P.1 PTA.2 (BARCELONA). Datos registrales. T 46035 , F 198, S 8, H B 507455, I/A 5 (18.12.18).
  6. 10/08/2018#5006948
    RevocacionesNombramientos
    VALDAN OCEAN S.L. Revocaciones. ADM.CONJUNTO: REAL FORNER MANUEL;ARTIGAS MAS RAMON. Nombramientos. ADM.CONJUNTO: MATEU PEREZ INES;ARTIGAS MAS RAMON. Datos registrales. T 46035 , F 198, S 8, H B 507455, I/A 4 ( 2.08.18).
  7. 07/12/2017#4650284
    Ampliación de capital
    VALDAN OCEAN S.L. Ampliación de capital. Capital: 187.000,00 Euros. Resultante Suscrito: 190.000,00 Euros. Otros conceptos: PERDIDA DE LA UNIPERSONALIDAD. Datos registrales. T 46035 , F 197, S 8, H B 507455, I/A 3 (27.11.17).
  8. 13/10/2017#4574801
    RevocacionesNombramientosCambio de domicilio social
    VALDAN OCEAN S.L. Revocaciones. ADM.UNICO: PONS SERRACLARA RAUL. Nombramientos. ADM.CONJUNTO: REAL FORNER MANUEL;ARTIGAS MAS RAMON. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL. SOCIO UNICO: FORNER INVERSIONES S.L. Cambio de domicilio social.…
  9. 01/08/2017#4486474
    ConstituciónNombramientos
    VALDAN OCEAN S.L. Constitución. Comienzo de operaciones: 17.07.17. Objeto social: LA COMPRAVENTA DE FINCAS RUSTICAS Y URBANAS, SU PARCELACION, URBANIZACION, PROMOCION Y CONSTRUCCION Y LAS DEMAS OPERACIONES PROPIAS DE CARACTER INMOBILIARIO CONSECUENTE…

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 2017

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 addressCL RAMBLAS NUM.31 PRINCIPAL 1 F (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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector