NEW OVERSHADOW SL
Hoja V146381· NIF B98400302
- Registered address :
- Activity :
- Comercio al por menor de combustible para la automoción en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 28/12/2011
- Director :
- Diez Bosch Jose Luis
Legal information
Legal information for NEW OVERSHADOW SL
Activity
NEW OVERSHADOW SL is a Sociedad Limitada (SL) with its registered office in Paiporta (Valencia, Comunitat Valenciana). Its declared activity is “Comercio al por menor de combustible para la automoción en establecimientos especializados” (CNAE 4730). It was incorporated on 28 December 2011. The Spanish commercial register has published 4 filings for this company, from 28 December 2011 to 1 April 2015, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
4730 · Comercio al por menor de combustible para la automoción en establecimientos especializados
Corporate purpose
La explotación de estaciones de servicios. . El comercio al por mayor y por menor de carburantes, lubricantes, gas y otros derivados del petróleo.
Directors and representatives
Directors
Current
- Diez Bosch Jose LuisSince 25/03/2015Administrador Único
Former
- Casanova Calabuig Maria TeresaCeased on 25/03/2015Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/04/2015· Registered 25/03/2015· I/A 2
- NombramientosPublished 01/04/2015· Registered 25/03/2015· I/A 2
- ConstituciónPublished 28/12/2011· Registered 19/12/2011· I/A 1
- NombramientosPublished 28/12/2011· Registered 19/12/2011· I/A 1
Capital · events
- 28/12/2011ConstituciónInitial capital: 3 006,00 €
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)
- 01/04/2015#3266307Ceses/DimisionesNombramientos
NEW OVERSHADOW SL. Ceses/Dimisiones. Adm. Unico: CASANOVA CALABUIG MARIA TERESA. Nombramientos. Adm. Unico: DIEZ BOSCH JOSE LUIS. Datos registrales. T 9406, L 6688, F 222, S 8, H V 146381, I/A 2 (25.03.15).
- 28/12/2011#1524127ConstituciónNombramientos
NEW OVERSHADOW SL. Constitución. Comienzo de operaciones: 5.12.11. Objeto social: La explotación de estaciones de servicios. . El comercio al por mayor y por menor de carburantes, lubricantes, gas y otros derivados del petróleo. Domicilio: C/ ACEQUIA…
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 2011
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 menor de combustible para la automoción en establecimientos especializados — are listed together.