OVER XXI CA SL
Hoja PM68826· NIF B57739948
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 02/02/2012
- Director :
- Granado Rincon Carlos
Legal information
Legal information for OVER XXI CA SL
Activity
OVER XXI CA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 2 February 2012. The Spanish commercial register has published 4 filings for this company, from 2 February 2012 to 25 August 2016, across 3 distinct types of filing. Its registered share capital is 4 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
La construcción, promoción, rehabilitación, restauración, compra, venta y alquiler de todo tipo de bienes inmuebles, tanto de promoción pública como privada.
Directors and representatives
Directors
Current
- Granado Rincon CarlosSince 25/01/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/02/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 02/02/2012
Beneficial owner network map
Registered actos
- ConstituciónPublished 02/02/2012· Registered 25/01/2012· I/A 1
- Declaración de unipersonalidadPublished 02/02/2012· Registered 25/01/2012· I/A 1
- NombramientosPublished 02/02/2012· Registered 25/01/2012· I/A 1
Changes
- 02/02/2012Declaración de unipersonalidad
GRANADO RINCON CARLOS
Capital · events
- 02/02/2012ConstituciónInitial capital: 4 000,00 €
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)
- 25/08/2016#4001121
OVER XXI CA SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2484 , F 122, S 8, H PM 68826, I/A Nota B (15.07.16).
- 02/02/2012#1569596ConstituciónDeclaración de unipersonalidadNombramientos
OVER XXI CA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 22.12.11. Objeto social: La construcción, promoción, rehabilitación, restauración, compra, venta y alquiler de todo tipo de bienes inmuebles, tanto de promoción pública co…
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 2012
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 — Promoción inmobiliaria — are listed together.