OCEAN CHALLENGE SOCIEDAD LIMITADA

Hoja MU105966· NIF B16761900

VigenteMurcia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
7 312 869,00 €
Director :
Maria Mateos Diaz

Legal information

Legal information for OCEAN CHALLENGE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000163948462
Legal formSociedad Limitada (SL)
Share capital7 312 869,00 €
Register referenceTomo 3548 · Folio 198 · Hoja MU105966
StatusVigente

Activity

OCEAN CHALLENGE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 7 filings for this company, from 24 November 2021 to 10 February 2022, across 6 distinct types of filing. Its registered share capital is 7 312 869,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

1.- Las actividades de las sociedades holding, gestión, administración, compraventa, adquisición, tenencia y enajenación de toda clase de títulos y valores mobiliarios, acciones incluyendo las cotizadas en bolsa u otros mercados, derivados financieros, futuros, divisas, y de participaciones sociale.

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Maria Mateos Diaz100 %

Individual · ultimate beneficial owner · since 30/12/2021

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 10/02/2022· Registered 03/02/2022· I/A 4
  2. Declaración de unipersonalidadPublished 30/12/2021· Registered 24/12/2021· I/A 3
  3. Ampliación de capitalPublished 30/12/2021· Registered 24/12/2021· I/A 3
  4. Ceses/DimisionesPublished 24/11/2021· Registered 17/11/2021· I/A 2
  5. NombramientosPublished 24/11/2021· Registered 17/11/2021· I/A 2
  6. Cambio de domicilio socialPublished 24/11/2021· Registered 17/11/2021· I/A 2
  7. Cambio de objeto socialPublished 24/11/2021· Registered 17/11/2021· I/A 2

Changes

  1. 30/12/2021Declaración de unipersonalidad

    MARIA MATEOS DIAZ

  2. 24/11/2021Cambio de domicilio social

    C/ RAFAEL ALBERTI NUMERO 2 (MAZARRON)

  3. 24/11/2021Cambio de objeto social

    1.- Las actividades de las sociedades holding, gestión, administración, compraventa, adquisición, tenencia y enajenación de toda clase de títulos y valores mobiliarios, acciones incluyendo las cotizadas en bolsa u otros mercados, derivados financieros, futuros, divisas, y de participaciones sociale.

Capital · events

  1. 10/02/2022Ampliación de capital
    Resulting capital: 7 312 869,00 € (+84 778,00 €)
  2. 30/12/2021Ampliación de capital
    Resulting capital: 7 228 091,00 € (+7 225 091,00 €)

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. 10/02/2022#6806262
    Ampliación de capital
    OCEAN CHALLENGE SOCIEDAD LIMITADA. Ampliación de capital. Capital: 84.778,00 Euros. Resultante Suscrito: 7.312.869,00 Euros. Otros conceptos: Rectificación de la inscripción de ampliación de capital que causó la inscripción 3ª en cuanto a la cifra de…
  2. 30/12/2021#6753259
    Declaración de unipersonalidadAmpliación de capital
    OCEAN CHALLENGE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MARIA MATEOS DIAZ. Ampliación de capital. Capital: 7.225.091,00 Euros. Resultante Suscrito: 7.228.091,00 Euros. Datos registrales. T 3548 , F 196, S 8, H MU105966, I/A 3 …
  3. 24/11/2021#6696888
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    OCEAN CHALLENGE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ALBERTO ESMORIS LLORCA. Nombramientos. Adm. Unico: MARIA MATEOS DIAZ. Cambio de domicilio social. C/ RAFAEL ALBERTI NUMERO 2 (MAZARRON). Cambio de objeto social. 1.- Las actividades de …

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

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/ RAFAEL ALBERTI NUMERO 2 (MAZARRON), Murcia
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.

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