CHINA OVERSEAS SA

Hoja GI38972· NIF A17861980

VigenteGirona
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Anónima (SA)
Director :
Henricus Gerardus Adrianus Willems

Legal information

Legal information for CHINA OVERSEAS SA

NIF
Hoja registral
IRUS1000214706962
Legal formSociedad Anónima (SA)
LocalityLlagostera
Register referenceTomo 2323 · Folio 78 · Hoja GI38972
StatusVigente

Activity

CHINA OVERSEAS SA is a Sociedad Anónima (SA) with its registered office in Llagostera (Girona, Cataluña). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 8 filings for this company, from 6 September 2010 to 18 October 2021, across 4 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
CHINA OVERSEAS SAWillems Henricus Gerardus AdrianusWillems Henricus Ger…HACO EXPLOITIE INMOBILIARIA SLHACO EXPLOITIE INMOB…FABIUS INVERSIONS SLFABIUS INVERSIONS SLHACOTANAKO SOCIEDAD LIMITADAHACOTANAKO SOCIEDAD …

Registered actos

  1. Cambio de domicilio socialPublished 24/06/2011· Registered 14/06/2011· I/A 5
  2. Ceses/DimisionesPublished 23/03/2011· Registered 14/03/2011· I/A 4
  3. NombramientosPublished 23/03/2011· Registered 14/03/2011· I/A 4
  4. Modificaciones estatutariasPublished 23/03/2011· Registered 14/03/2011· I/A 4
  5. Ceses/DimisionesPublished 06/09/2010· Registered 26/08/2010· I/A 3
  6. NombramientosPublished 06/09/2010· Registered 26/08/2010· I/A 3

Changes

  1. 24/06/2011Cambio de domicilio social

    C/ ALMOGAVERS 21 (LLAGOSTERA)

  2. 23/03/2011Modificaciones estatutarias

Timeline (BORME)

  1. 18/10/2021#6642977
    CHINA OVERSEAS SA. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2323 , F 78, S 8, H GI 38972, I/A NM2 (11.10.21).
  2. 22/06/2021#6488798
    CHINA OVERSEAS SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2323 , F 78, S 8, H GI 38972, I/A NM1 (16.06.21).
  3. 24/06/2011#1273190
    Cambio de domicilio social
    CHINA OVERSEAS SA. Cambio de domicilio social. C/ ALMOGAVERS 21 (LLAGOSTERA). Datos registrales. T 2323 , F 78, S 8, H GI 38972, I/A 5 (14.06.11).
  4. 23/03/2011#1135019
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CHINA OVERSEAS SA. Ceses/Dimisiones. Adm. Solid.: HENRICUS GERARDUS ADRIANUS WILLEMS;HENRICUS FRANCISCUS MARIA DE KORT. Nombramientos. Adm. Unico: HENRICUS GERARDUS ADRIANUS WILLEMS. Modificaciones estatutarias. Cambio del Organo de Administración: A…
  5. 06/09/2010#867425
    Ceses/DimisionesNombramientos
    CHINA OVERSEAS SA. Ceses/Dimisiones. Adm. Solid.: HENRICUS GERARDUS ADRIANUS WILLEMS;HENRICUS FRANCISCUS MARIA DE KORT. Nombramientos. Adm. Solid.: HENRICUS GERARDUS ADRIANUS WILLEMS;HENRICUS FRANCISCUS MARIA DE KORT. Datos registrales. T 2323 , F 78…

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/ ALMOGAVERS 21 (LLAGOSTERA), Llagostera, Girona
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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector