OVERCANARIAS SL

Hoja IP3618· NIF B56735327

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
8 000,00 €
Incorporation :
01/12/2023
Director :
Hernandez Rodriguez Aristides

Legal information

Legal information for OVERCANARIAS SL

NIF
Hoja registral
IRUS1000194272258
Legal formSociedad Limitada (SL)
Share capital8 000,00 €
Incorporation date01/12/2023
Register referenceTomo 85 · Folio 41 · Hoja IP3618
StatusVigente

Activity

OVERCANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 1 December 2023. The Spanish commercial register has published 5 filings for this company, from 3 January 2024 to 19 December 2024, across 4 distinct types of filing. Its registered share capital is 8 000,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

ARTICULO 2º. OBJETO: - A) La sociedad tendrá por objeto las siguientes actividades: 1) La actividad de promoción y construcción en el más amplio de los sentidos, cualquiera que sea el objeto a construir, tales como edificios, caminos, vías, urbanizaciones, embalses, canales y cualesquiera otras con.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
OVERCANARIAS SLHernandez Rodriguez AristidesHernandez Rodriguez …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OVERCANARIAS SLHernandez Rodriguez AristidesHernandez Rodriguez …

Beneficial owner (UBO)

Hernandez Rodriguez Aristides100 %

Individual · ultimate beneficial owner · since 19/12/2024

Beneficial owner network map

2 nodes Person Company
OVERCANARIAS SLHernandez Rodriguez AristidesHernandez Rodriguez …

Registered actos

  1. Declaración de unipersonalidadPublished 19/12/2024· Registered 12/12/2024· I/A 3
  2. Ceses/DimisionesPublished 19/12/2024· Registered 12/12/2024· I/A 3
  3. NombramientosPublished 19/12/2024· Registered 12/12/2024· I/A 3
  4. ConstituciónPublished 03/01/2024· Registered 26/12/2023· I/A 1
  5. NombramientosPublished 03/01/2024· Registered 26/12/2023· I/A 1

Changes

  1. 19/12/2024Declaración de unipersonalidad

    HERNANDEZ RODRIGUEZ ARISTIDES

Capital · events

  1. 03/01/2024Constitución
    Initial capital: 8 000,00 €

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. 19/12/2024#8407427
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    OVERCANARIAS SL(R.M. SANTA CRUZ DE LA PALMA). Declaración de unipersonalidad. Socio único: HERNANDEZ RODRIGUEZ ARISTIDES. Ceses/Dimisiones. Adm. Mancom.: ANTEQUERA GUERRA FRANCISCO JAVIER;HERNANDEZ RODRIGUEZ ARISTIDES. Nombramientos. Adm. Unico: HERN…
  2. 03/01/2024#10584749
    ConstituciónNombramientos
    OVERCANARIAS SL(R.M. SANTA CRUZ DE LA PALMA). Constitución. Comienzo de operaciones: 1.12.23. Objeto social: ARTICULO 2º. OBJETO: - A) La sociedad tendrá por objeto las siguientes actividades: 1) La actividad de promoción y construcción en el más amp…

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 2023

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/ GUANIL, 13 (SANTA CRUZ DE LA PALMA), Santa Cruz de Tenerife
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector