OVER SEAS ASSETS SL

Hoja A166888· NIF B42669978

VigenteAlicante
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
487 000,00 €
Incorporation :
10/10/2019
Director :
Mayor Soler Josefa

Legal information

Legal information for OVER SEAS ASSETS SL

NIF
Hoja registral
IRUS1000173266151
Legal formSociedad Limitada (SL)
Share capital487 000,00 €
Incorporation date10/10/2019
LocalityVillajoyosa/La Vila Joiosa
Register referenceTomo 4244 · Folio 218 · Hoja A166888
StatusVigente

Activity

OVER SEAS ASSETS SL is a Sociedad Limitada (SL) with its registered office in Villajoyosa/la Vila Joiosa (Alicante, Comunitat Valenciana). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 10 October 2019. The Spanish commercial register has published 11 filings for this company, from 10 October 2019 to 13 December 2023, across 6 distinct types of filing. Its registered share capital is 487 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

Construcción, instalaciones y mantenimiento.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.- Actividades inmobiliarias.- Industrias manufactureras y textiles.- Turismo, hostelería y restauración.- Prestación de servicios. Actividades de administración. Serv.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
OVER SEAS ASSETS SLMayor Soler JosefaMayor Soler JosefaEL POSIT GASTRONOMIA I EVENTS SLEL POSIT GASTRONOMIA…

Registered actos

  1. Ampliación de capitalPublished 13/12/2023· Registered 04/12/2023· I/A 5
  2. Ampliacion del objeto socialPublished 13/12/2023· Registered 04/12/2023· I/A 5
  3. Ceses/DimisionesPublished 11/04/2023· Registered 30/03/2023· I/A 4
  4. NombramientosPublished 11/04/2023· Registered 30/03/2023· I/A 4
  5. Ceses/DimisionesPublished 11/07/2022· Registered 01/07/2022· I/A 3
  6. NombramientosPublished 11/07/2022· Registered 01/07/2022· I/A 3
  7. Ceses/DimisionesPublished 13/01/2022· Registered 04/01/2022· I/A 2
  8. NombramientosPublished 13/01/2022· Registered 04/01/2022· I/A 2
  9. Cambio de domicilio socialPublished 13/01/2022· Registered 04/01/2022· I/A 2
  10. ConstituciónPublished 10/10/2019· Registered 02/10/2019· I/A 1
  11. NombramientosPublished 10/10/2019· Registered 02/10/2019· I/A 1

Changes

  1. 13/12/2023Ampliación del objeto social

    Hoteles y alojamientos similares.

  2. 13/01/2022Cambio de domicilio social

    AVDA DEL PAIS VALENCIANO 32 Esc.2 1 B (VILLAJOYOSA)

Capital · events

  1. 13/12/2023Ampliación de capital
    Resulting capital: 487 000,00 € (+484 000,00 €)
  2. 10/10/2019Constitución
    Initial capital: 3 000,00 €

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)

  1. 13/12/2023#7836363
    Ampliación de capitalAmpliacion del objeto social
    OVER SEAS ASSETS SL. Ampliación de capital. Capital: 484.000,00 Euros. Resultante Suscrito: 487.000,00 Euros. Ampliacion del objeto social. Hoteles y alojamientos similares. Datos registrales. T 4244 , F 218, S 8, H A 166888, I/A 5 ( 4.12.23).
  2. 11/04/2023#7476957
    Ceses/DimisionesNombramientos
    OVER SEAS ASSETS SL. Ceses/Dimisiones. Adm. Unico: ZARAGOZA MAYOR MARCOS ENRIQUE. Nombramientos. Adm. Unico: MAYOR SOLER JOSEFA. Datos registrales. T 4244 , F 218, S 8, H A 166888, I/A 4 (30.03.23).
  3. 11/07/2022#7066781
    Ceses/DimisionesNombramientos
    OVER SEAS ASSETS SL. Ceses/Dimisiones. Adm. Unico: LARSEN JON AJAXSON. Nombramientos. Adm. Unico: ZARAGOZA MAYOR MARCOS ENRIQUE. Datos registrales. T 4244 , F 217, S 8, H A 166888, I/A 3 ( 1.07.22).
  4. 13/01/2022#6757888
    Ceses/DimisionesNombramientosCambio de domicilio social
    OVER SEAS ASSETS SL. Ceses/Dimisiones. Adm. Unico: TORREGROSA RAMON ORLANDO JOSE. Nombramientos. Adm. Unico: LARSEN JON AJAXSON. Cambio de domicilio social. AVDA DEL PAIS VALENCIANO 32 Esc.2 1 B (VILLAJOYOSA). Datos registrales. T 4244 , F 217, S 8, …
  5. 10/10/2019#5609267
    ConstituciónNombramientos
    OVER SEAS ASSETS SL. Constitución. Comienzo de operaciones: 24.09.19. Objeto social: Construcción, instalaciones y mantenimiento.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.- Actividades inmobiliarias.- I…

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 2019

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 addressAVDA DEL PAIS VALENCIANO 32 Esc.2 1 B (VILLAJOYOSA), Villajoyosa/la Vila Joiosa, Alicante
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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