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Dato Capital Spain

OCEANY IMPORT EXPORT SPAIN SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B87493144
Universal Entity Code6805-6360-8747-6996
Record last updated Saturday, September 7, 2019 9:00:18 PM UTC
Official Address The Gandia street 6 Madrid 28007
There are 52 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28007
Sector Buying and selling of own real estate

Charts

Visits

OCEANY IMPORT EXPORT SPAIN SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 7, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 26, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 28, 2018 Aug 20, 2018 Capital increase Capital increase
Registry Aug 28, 2018 Aug 20, 2018 Change of registered office Change of registered office
Financials Aug 17, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 26, 2017 Apr 18, 2017 Capital increase Capital increase
Registry Apr 26, 2017 Apr 18, 2017 Expansion of corporate purpose Expansion of corporate purpose
Registry Apr 26, 2017 Apr 18, 2017 Change of registered office Change of registered office
Registry Dec 19, 2016 Dec 5, 2016 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 19, 2016 Dec 5, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 19, 2016 Dec 5, 2016 Statutory changes Statutory changes
Registry Dec 19, 2016 Dec 5, 2016 Expansion of corporate purpose Expansion of corporate purpose
Registry Mar 3, 2016 Feb 25, 2016
Registry Mar 3, 2016 Feb 25, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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