MAINPAGE HOLDINGS SL

Hoja M668753· NIF B88071543

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/04/2018
Director :
Amorin Michel-Antoine
Former name :
OCEAN PARADISE SL

Legal information

Legal information for MAINPAGE HOLDINGS SL

NIF
Hoja registral
IRUS1000301076866
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/04/2018
Register referenceTomo 37515 · Folio 160 · Hoja M668753
Former names
OCEAN PARADISE SL2018-04-30 → 2019-08-05
StatusVigente

Activity

MAINPAGE HOLDINGS 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 30 April 2018. The Spanish commercial register has published 6 filings for this company, from 30 April 2018 to 5 August 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La Sociedad tendrá por objeto social la actividad de gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español, mediante la correspondiente organización de medios materiales y personales.....

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
MAINPAGE HOLDINGS SLAmorin Michel-AntoineAmorin Michel-Antoine

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MAINPAGE HOLDINGS SLAmorin Michel-AntoineAmorin Michel-Antoine

Beneficial owner (UBO)

Amorin Michel-Antoine100 %

Individual · ultimate beneficial owner · since 30/04/2018

Beneficial owner network map

2 nodes Person Company
MAINPAGE HOLDINGS SLAmorin Michel-AntoineAmorin Michel-Antoine

Registered actos

  1. Modificaciones estatutariasPublished 05/08/2019· Registered 29/07/2019· I/A 2
  2. Cambio de denominación socialPublished 05/08/2019· Registered 29/07/2019· I/A 2
  3. Cambio de domicilio socialPublished 05/08/2019· Registered 29/07/2019· I/A 2
  4. ConstituciónPublished 30/04/2018· Registered 23/04/2018· I/A 1
  5. Declaración de unipersonalidadPublished 30/04/2018· Registered 23/04/2018· I/A 1
  6. NombramientosPublished 30/04/2018· Registered 23/04/2018· I/A 1

Changes

  1. 05/08/2019Cambio de domicilio social

    C/ VELAZQUEZ NUMERO 27, PRIMERO PISO, PUERTA IZQUI (MADRID)

  2. 05/08/2019Modificaciones estatutarias
  3. 30/04/2018Declaración de unipersonalidad

    AMORIN MICHEL-ANTOINE

Capital · events

  1. 30/04/2018Constitución
    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. 05/08/2019#5530351

    Company name: OCEAN PARADISE SL

    Modificaciones estatutariasCambio de denominación socialCambio de domicilio social
    OCEAN PARADISE SL. Modificaciones estatutarias. Artículo de los estatutos: 3º.-. Domicilio social .-. Artículo de los estatutos: 1º.-. Denominación social.-. Cambio de denominación social. MAINPAGE HOLDINGS SL. Cambio de domicilio social. C/ VELAZQUE…
  2. 30/04/2018#4860950

    Company name: OCEAN PARADISE SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    OCEAN PARADISE SL. Constitución. Comienzo de operaciones: 26.03.18. Objeto social: La Sociedad tendrá por objeto social la actividad de gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio…

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 2018

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 addressC/ VELAZQUEZ NUMERO 27, PRIMERO PISO, PUERTA IZQUI (MADRID), Madrid
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector