OVERSYS OPTIMIZATION UNIVERSAL SYSTEMS SL
Hoja SS30789· NIF B20980215
- Registered address :
- Activity :
- Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 57 382,00 €
- Director :
- D'Anna Piombo Gabriel-Osvaldo
Legal information
Legal information for OVERSYS OPTIMIZATION UNIVERSAL SYSTEMS SL
Activity
OVERSYS OPTIMIZATION UNIVERSAL SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar” (CNAE 4664). The Spanish commercial register has published 9 filings for this company, from 4 June 2009 to 21 November 2025, across 4 distinct types of filing. Its registered share capital is 57 382,00 €.
Economic activity (CNAE)
4664 · Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar
Directors and representatives
Directors
Current
- D'Anna Piombo Gabriel-OsvaldoSince 26/05/2009Administrador únicoAdministrador Único
Former
- Ankaert Ludwig L DCeased on 26/05/2009Administrador Único
Authorised representatives
Current
- D'Anna Razzetti Maria FlorenciaSince 05/11/2025Apoderado
- D Anna Razzetti Juan PabloSince 08/06/2023Apoderado
- Zubia Lago IzaskunSince 30/11/2011Apoderado
Directors network map
Registered actos
- NombramientosPublished 21/11/2025· Registered 05/11/2025· I/A 10
- NombramientosPublished 15/06/2023· Registered 08/06/2023· I/A 8
- NombramientosPublished 13/12/2011· Registered 30/11/2011· I/A 7
- Ampliación de capitalPublished 21/02/2011· Registered 09/02/2011· I/A 6
- NombramientosPublished 19/04/2010· Registered 08/04/2010· I/A 5
- Cambio de domicilio socialPublished 15/06/2009· Registered 03/06/2009· I/A 4
- Ceses/DimisionesPublished 04/06/2009· Registered 26/05/2009· I/A 6
- NombramientosPublished 04/06/2009· Registered 26/05/2009· I/A 6
Changes
- 15/06/2009Cambio de domicilio social
C/ ARTURO CAMPION, 23.- (DONOSTIA-SAN SEBASTIAN)
Capital · events
- 21/02/2011Ampliación de capitalResulting capital: 57 382,00 € (+54 376,00 €)
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)
- 21/11/2025#8931979Nombramientos
OVERSYS OPTIMIZATION UNIVERSAL SYSTEMS SL. Nombramientos. Apoderado: D'ANNA RAZZETTI MARIA FLORENCIA. Datos registrales. S 8 , H SS 30789, I/A 10 ( 5.11.25).
- 15/06/2023#7580355Nombramientos
OVERSYS OPTIMIZATION UNIVERSAL SYSTEMS SL. Nombramientos. Apoderado: D ANNA RAZZETTI JUAN PABLO. Datos registrales. T 2393 , F 79, S 8, H SS 30789, I/A 8 ( 8.06.23).
- 13/12/2011#1498183Nombramientos
OVERSYS OPTIMIZATION UNIVERSAL SYSTEMS SL. Nombramientos. Apoderado: ZUBIA LAGO IZASKUN. Datos registrales. T 2393 , F 77, S 8, H SS 30789, I/A 7 (30.11.11).
- 21/02/2011#1082207Ampliación de capital
OVERSYS OPTIMIZATION UNIVERSAL SYSTEMS SL. Ampliación de capital. Capital: 54.376,00 Euros. Resultante Suscrito: 57.382,00 Euros. Datos registrales. T 2393 , F 77, S 8, H SS 30789, I/A 6 ( 9.02.11).
- 19/04/2010#679967Nombramientos
OVERSYS OPTIMIZATION UNIVERSAL SYSTEMS SL. Nombramientos. Apoderado: ZUBIA LAGO IZASKUN. Datos registrales. T 2393 , F 76, S 8, H SS 30789, I/A 5 ( 8.04.10).
- 15/06/2009#256607Cambio de domicilio social
OVERSYS OPTIMIZATION UNIVERSAL SYSTEMS SL. Cambio de domicilio social. C/ ARTURO CAMPION, 23.- (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 2393 , F 76, S 8, H SS 30789, I/A 4 ( 3.06.09).
- 15/06/2009#256606
OVERSYS OPTIMIZATION UNIVERSAL SYSTEMS SL. Sociedad unipersonal. Cambio de identidad del socio único: D'ANNA PIOMBO GABRIEL OSVALDO. Datos registrales. T 2393 , F 76, S 8, H SS 30789, I/A 3 ( 3.06.09).
- 04/06/2009#245081Ceses/DimisionesNombramientos
OVERSYS OPTIMIZATION UNIVERSAL SYSTEMS SL. Ceses/Dimisiones. Adm. Unico: ANKAERT LUDWIG L D. Nombramientos. Adm. Unico: D'ANNA PIOMBO GABRIEL-OSVALDO. Datos registrales. T 2393 , F 76, S 8, H SS 30789, I/A 2 (26.05.09). 255332 - EMPRESA MUNICIPAL 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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar — are listed together.