OVERWORLD HOLDING GROUP SL
Hoja M801688· NIF B56335623
- Registered address :
- Activity :
- Programación, consultoría y otras actividades relacionadas con la informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 17 500,00 €
- Incorporation :
- 07/09/2023
- Directors :
- Barcelo Marrachina Marta Elisa, Barcelo Barrachina Marta Elisa
Legal information
Legal information for OVERWORLD HOLDING GROUP SL
Activity
OVERWORLD HOLDING GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Programación, consultoría y otras actividades relacionadas con la informática” (CNAE 62). It was incorporated on 7 September 2023. The Spanish commercial register has published 4 filings for this company, from 7 September 2023 to 20 September 2023, across 2 distinct types of filing. Its registered share capital is 17 500,00 €.
Economic activity (CNAE)
62 · Programación, consultoría y otras actividades relacionadas con la informática
Corporate purpose
LA PROGRAMACION, CONSULTORIA Y OTRAS ACTIVIDADES RELACIONADAS CON LA INFORMATICA.
Directors and representatives
Directors
Current
- Barcelo Marrachina Marta ElisaSince 31/08/2023Administrador Único
- Barcelo Barrachina Marta ElisaAdministrador únicoAdministrador Único
Authorised representatives
Current
- Barcelo Barrachina Guillermo RamonSince 31/08/2023Apoderado
Directors network map
Registered actos
- NombramientosPublished 07/09/2023· Registered 31/08/2023· I/A 2
- ConstituciónPublished 07/09/2023· Registered 31/08/2023· I/A 1
- NombramientosPublished 07/09/2023· Registered 31/08/2023· I/A 1
Capital · events
- 07/09/2023ConstituciónInitial capital: 17 500,00 €
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)
- 20/09/2023#7715519
OVERWORLD HOLDING GROUP SL. Fe de erratas: Se publicó por error en la Inscripción 1ª el nombramiento como Administradora única de BARCELO MARRACHINA MARTA ELISA, siendo lo correcto BARCELO BARRACHINA MARTA ELISA. Datos registrales. T 45583 , F 184, S… - 07/09/2023#7703208Nombramientos
OVERWORLD HOLDING GROUP SL. Nombramientos. Apoderado: BARCELO BARRACHINA GUILLERMO RAMON. Datos registrales. T 45583 , F 187, S 8, H M 801688, I/A 2 (31.08.23).
- 07/09/2023#7703207ConstituciónNombramientos
OVERWORLD HOLDING GROUP SL. Constitución. Comienzo de operaciones: 24.08.23. Objeto social: LA PROGRAMACION, CONSULTORIA Y OTRAS ACTIVIDADES RELACIONADAS CON LA INFORMATICA. Domicilio: C/ VALDERREBOLLO 30 - 3ºB (MADRID). Capital: 17.500,00 Euros. Nom…
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 2023
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 — Programación, consultoría y otras actividades relacionadas con la informática — are listed together.