OCEAN CLUB DEAL SL
Hoja M766120· NIF B10536316
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/04/2022
- Director :
- De Albuquerque D'Orey Duarte Maia
Legal information
Legal information for OCEAN CLUB DEAL SL
Activity
OCEAN CLUB DEAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 18 April 2022. The Spanish commercial register has published 5 filings for this company, from 18 April 2022 to 10 January 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
Actividades de las sociedades holding.
Directors and representatives
Directors
Current
- De Albuquerque D'Orey Duarte MaiaSince 07/04/2022Administrador Único
Former
- Chelala Riva Jose RafaelCeased on 02/01/2023Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 10/01/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
De Albuquerque D'Orey Duarte Maia100 %
Individual · ultimate beneficial owner · since 10/01/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 10/01/2023· Registered 02/01/2023· I/A 2
- Ceses/DimisionesPublished 10/01/2023· Registered 02/01/2023· I/A 2
- NombramientosPublished 10/01/2023· Registered 02/01/2023· I/A 2
- ConstituciónPublished 18/04/2022· Registered 07/04/2022· I/A 1
- NombramientosPublished 18/04/2022· Registered 07/04/2022· I/A 1
Changes
- 10/01/2023Declaración de unipersonalidad
DE ALBUQUERQUE D'OREY DUARTE MAIA
Capital · events
- 18/04/2022ConstituciónInitial 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)
- 10/01/2023#7322416Declaración de unipersonalidadCeses/DimisionesNombramientos
OCEAN CLUB DEAL SL. Declaración de unipersonalidad. Socio único: DE ALBUQUERQUE D'OREY DUARTE MAIA. Ceses/Dimisiones. Adm. Mancom.: DE ALBUQUERQUE D'OREY DUARTE MAIA;CHELALA RIVA JOSE RAFAEL. Nombramientos. Adm. Unico: DE ALBUQUERQUE D'OREY DUARTE MA… - 18/04/2022#6916545ConstituciónNombramientos
OCEAN CLUB DEAL SL. Constitución. Comienzo de operaciones: 8.04.22. Objeto social: Actividades de las sociedades holding. Domicilio: C/ ZURBANO 43 IZ (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Mancom.: DE ALBUQUERQUE D'OREY DUARTE MAIA;CH…
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 2022
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 — Actividades de las sociedades holding — are listed together.