OVERBRAIN SL
Hoja TF52939· NIF B76625250
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 17/01/2014
- Director :
- Maschio Gabriele
Legal information
Legal information for OVERBRAIN SL
Activity
OVERBRAIN SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 17 January 2014. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
9699
Corporate purpose
Artículo 2 . Objeto. La sociedad tendrá por objeto las siguientes actividades: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. En este caso la socie.
Directors and representatives
Directors
Current
- Maschio GabrieleSince 30/12/2013Administrador Único
Directors network map
Cap table · shareholdings
- Maschio Gabriele100 %
Individual · since 17/01/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Maschio Gabriele100 %
Individual · ultimate beneficial owner · since 17/01/2014
Beneficial owner network map
Registered actos
- ConstituciónPublished 17/01/2014· Registered 30/12/2013· I/A 1
- Declaración de unipersonalidadPublished 17/01/2014· Registered 30/12/2013· I/A 1
- NombramientosPublished 17/01/2014· Registered 30/12/2013· I/A 1
Changes
- 17/01/2014Declaración de unipersonalidad
MASCHIO GABRIELE
Capital · events
- 17/01/2014ConstituciónInitial capital: 3 100,00 €
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)
- 17/01/2014#2621793ConstituciónDeclaración de unipersonalidadNombramientos
OVERBRAIN SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 23.12.13. Objeto social: Artículo 2 . Objeto. La sociedad tendrá por objeto las siguientes actividades: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al p…
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 2014
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 — CNAE 9699 — are listed together.