OCEAN DEVELOPMENT SL

Hoja MA121436· NIF B93296994

VigenteMálaga

Registered address :
Activity :: Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :: Sociedad Limitada (SL)
Share capital :: 1 213 000,00 €
Incorporation :: 30/01/2014
Director :: Elliott Elaine

Legal information

Legal information for OCEAN DEVELOPMENT SL

NIF

Hoja registral

IRUS1000043420541

Legal formSociedad Limitada (SL)

Share capital1 213 000,00 €

Incorporation date30/01/2014

LocalityBenahavís

StatusVigente

Activity

OCEAN DEVELOPMENT SL is a Sociedad Limitada (SL) with its registered office in Benahavís (Málaga, Andalucía). Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 30 January 2014. The Spanish commercial register has published 7 filings for this company, from 30 January 2014 to 22 March 2021, across 6 distinct types of filing. Its registered share capital is 1 213 000,00 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Corporate purpose

Actividad principal CNAE 5520. Alojamientos turísticos y otros alojamientos de corta estancia. Otras actividades: CNAE 4110. Promoción Inmobiliaria -compra, venta, arrendamiento, explotación, intermediación y construcciones de bienes inmuebles-. Si entre las actividades comprendidas en el objeto soc.

Directors and representatives

Directors

Current

Elliott Elaine
Administrador Único
Since 27/10/2020

Former

Elliot Colin
Administrador Solidario
Ceased on 27/10/2020
Elliot Elaine
Administrador Solidario
Ceased on 27/10/2020

Directors network map

3 nodes Person Company

Cap table · shareholdings

Elliott Elaine100 %
Individual · since 05/11/2020 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Elliott Elaine100 %

Individual · ultimate beneficial owner · since 05/11/2020

Beneficial owner network map

2 nodes Person Company

Registered actos

Cambio de objeto social Published 22/03/2021· Registered 11/03/2021· I/A 4
Declaración de unipersonalidad Published 05/11/2020· Registered 27/10/2020· I/A 3
Ceses/Dimisiones Published 05/11/2020· Registered 27/10/2020· I/A 3
Nombramientos Published 05/11/2020· Registered 27/10/2020· I/A 3
Ampliación de capital Published 21/10/2014· Registered 10/10/2014· I/A 2
Constitución Published 30/01/2014· Registered 22/01/2014· I/A 1
Nombramientos Published 30/01/2014· Registered 22/01/2014· I/A 1

Changes

22/03/2021Cambio de objeto social
Actividad principal CNAE 5520. Alojamientos turísticos y otros alojamientos de corta estancia. Otras actividades: CNAE 4110. Promoción Inmobiliaria -compra, venta, arrendamiento, explotación, intermediación y construcciones de bienes inmuebles-. Si entre las actividades comprendidas en el objeto soc.
05/11/2020Declaración de unipersonalidad
ELLIOTT ELAINE

Capital · events

21/10/2014Ampliación de capital
Resulting capital: 1 213 000,00 € (+1 210 000,00 €)
30/01/2014Constitución
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)

22/03/2021#6318293

Cambio de objeto social

OCEAN DEVELOPMENT SL. Cambio de objeto social. Actividad principal CNAE 5520. Alojamientos turísticos y otros alojamientos de corta estancia. Otras actividades: CNAE 4110. Promoción Inmobiliaria -compra, venta, arrendamiento, explotación, intermediac…

05/11/2020#6104759

Declaración de unipersonalidadCeses/DimisionesNombramientos

OCEAN DEVELOPMENT SL. Declaración de unipersonalidad. Socio único: ELLIOTT ELAINE. Ceses/Dimisiones. Adm. Solid.: ELLIOT COLIN;ELLIOT ELAINE. Nombramientos. Adm. Unico: ELLIOTT ELAINE. Otros conceptos: Cambio del Organo de Administración: Administrad…

21/10/2014#3021749

Ampliación de capital

OCEAN DEVELOPMENT SL. Ampliación de capital. Capital: 1.210.000,00 Euros. Resultante Suscrito: 1.213.000,00 Euros. Datos registrales. T 5228, L 4135, F 197, S 8, H MA121436, I/A 2 (10.10.14).

30/01/2014#2644694

ConstituciónNombramientos

OCEAN DEVELOPMENT SL. Constitución. Comienzo de operaciones: 3.12.13. Objeto social: Compra, venta, arrendamiento, explotación, intermediación y construcción de bienes inmuebles.- Domicilio: ZONA COTO LA ZAGALETA - PARCELA C2-6 (BENAHAVIS). Capital: …

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 2014

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 addressZONA COTO LA ZAGALETA - PARCELA C2-6 (BENAHAVIS), Benahavís, Málaga

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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector