filings.es

OVERCAR SL

Hoja PM2816· NIF B07551864

ActiveIlles Balears
Registered address :
Activity :
Alquiler de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Directors :
Ferrer Colomet Pedro, Ferrer Diego Francisco

Legal information

Legal information for OVERCAR SL

NIF
Hoja registral
IRUS1000086095576
Legal formSociedad Limitada (SL)
Register referenceTomo 1459 · Folio 112 · Hoja PM2816

Activity

OVERCAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de automóviles y vehículos de motor ligeros” (CNAE 7711). The Spanish commercial register has published 3 filings for this company, from 10 May 2012 to 31 March 2015, across 3 distinct types of filing.

Economic activity (CNAE)

7711 · Alquiler de automóviles y vehículos de motor ligeros

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

  • Ferrer Colomet Pedro100 %

    Individual · since 31/03/2015 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Ferrer Colomet Pedro100 %

Individual · ultimate beneficial owner · since 31/03/2015

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 31/03/2015· Registered 23/02/2015· I/A 4
  2. Ceses/DimisionesPublished 10/05/2012· Registered 25/04/2012· I/A 3
  3. NombramientosPublished 10/05/2012· Registered 25/04/2012· I/A 3

Changes

  1. 31/03/2015Declaración de unipersonalidad

    FERRER COLOMET PEDRO

Timeline (BORME)

  1. 31/03/2015#3261315
    Declaración de unipersonalidad
    OVERCAR SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: FERRER COLOMET PEDRO. Datos registrales. T 1459 , F 112, S 8, H PM 2816, I/A 4 (23.02.15).
  2. 10/05/2012#1717511
    Ceses/DimisionesNombramientos
    OVERCAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: FERRER DIEGO FRANCISCO. Nombramientos. Adm. Unico: FERRER COLOMET PEDRO. Datos registrales. T 1459 , F 112, S 8, H PM 2816, I/A 3 (25.04.12).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.