OVERASSET S.L
Hoja B608614· NIF B56911365
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 107 941,00 €
- Incorporation :
- 13/02/2024
- Director :
- Cuenca Caraballo Francisco
Legal information
Legal information for OVERASSET S.L
Activity
OVERASSET S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 642). It was incorporated on 13 February 2024. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 107 941,00 €.
Economic activity (CNAE)
642 · Actividades de las sociedades holding
Corporate purpose
LA ADQUISICION, SUSCRIPCION, TENENCIA, PERMUTA, DISPOSICION E INVERSION EN PARTICIPACIONES, ACCIONES Y CUALQUIER VALOR REPRESENTATIVO DE LOS FONDOS PROPIOS DE OTRAS SOCIEDADES O ENTIDADES JURIDICAS, ETC.
Directors and representatives
Directors
Current
- Cuenca Caraballo FranciscoSince 06/02/2024Administrador Único
Directors network map
Registered actos
- ConstituciónPublished 13/02/2024· Registered 06/02/2024· I/A 1
- NombramientosPublished 13/02/2024· Registered 06/02/2024· I/A 1
Capital · events
- 13/02/2024ConstituciónInitial capital: 107 941,00 €
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)
- 13/02/2024#7929485ConstituciónNombramientos
OVERASSET S.L. Constitución. Comienzo de operaciones: 5.01.24. Objeto social: LA ADQUISICION, SUSCRIPCION, TENENCIA, PERMUTA, DISPOSICION E INVERSION EN PARTICIPACIONES, ACCIONES Y CUALQUIER VALOR REPRESENTATIVO DE LOS FONDOS PROPIOS DE OTRAS SOCIEDA…
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 2024
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 — Actividades de las sociedades holding — are listed together.