OVERCHAINS SL
Hoja M497838· NIF B85887180
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 040,00 €
- Incorporation :
- 27/04/2010
- Director :
- Serrano Bouthelier David Miguel
Legal information
Legal information for OVERCHAINS SL
Activity
OVERCHAINS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 27 April 2010. The Spanish commercial register has published 5 filings for this company, from 27 April 2010 to 29 October 2010, across 4 distinct types of filing. Its registered share capital is 3 040,00 €.
Corporate purpose
PRODUCCION, DIFUSION Y DISTRIBUCION DE CONTENIDOS AUDIOVISUALES POR REDES TELEMATICAS;.
Directors and representatives
Directors
Current
- Serrano Bouthelier David MiguelSince 19/10/2010Administrador Único
Former
- Gonzalez-Paramo Mendicuti Luis BorjaCeased on 19/10/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 27/04/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez-Paramo Mendicuti Luis Borja100 %
Individual · ultimate beneficial owner · since 27/04/2010
Beneficial owner network map
Registered actos
Changes
- 27/04/2010Declaración de unipersonalidad
GONZALEZ-PARAMO MENDICUTI LUIS BORJA
Capital · events
- 27/04/2010ConstituciónInitial capital: 3 040,00 €
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)
- 29/10/2010#927727Ceses/DimisionesNombramientos
OVERCHAINS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GONZALEZ-PARAMO MENDICUTI LUIS BORJA. Nombramientos. Adm. Unico: SERRANO BOUTHELIER DAVID MIGUEL. Datos registrales. T 27626 , F 168, S 8, H M 497838, I/A 2 (19.10.… - 27/04/2010#694484ConstituciónDeclaración de unipersonalidadNombramientos
OVERCHAINS SL. Constitución. Comienzo de operaciones: 22.03.10. Objeto social: PRODUCCION, DIFUSION Y DISTRIBUCION DE CONTENIDOS AUDIOVISUALES POR REDES TELEMATICAS;. Domicilio: C/ DE LA CABEZA 10 1º A (MADRID). Capital: 3.040,00 Euros. Declaración d…
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 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.