OVERCOM 7 ISLAS SL
Hoja GC20763· NIF B35542554
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Herrera Vega Carlos Alberto
Legal information
Legal information for OVERCOM 7 ISLAS SL
Activity
OVERCOM 7 ISLAS SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Herrera Vega Carlos AlbertoSince 02/06/2010Administrador Único
Former
- Larcada Bayoll Luis EnriqueCeased on 02/06/2010Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 14/06/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Herrera Vega Carlos Alberto100 %
Individual · ultimate beneficial owner · since 14/06/2010
Beneficial owner network map
Registered actos
Changes
- 14/06/2010Cambio de domicilio social
C/ LEON Y CASTILLO 244 - OFICINA 703 (PALMAS DE GRAN CANARIA (LAS)
- 14/06/2010Declaración de unipersonalidad
HERRERA VEGA CARLOS ALBERTO
- 14/06/2010Modificaciones estatutarias
Timeline (BORME)
- 14/06/2010#762156Declaración de unipersonalidad
OVERCOM 7 ISLAS SL(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: HERRERA VEGA CARLOS ALBERTO. Datos registrales. T 1418 , F 138, S 8, H GC 20763, I/A 4 ( 2.06.10).
- 14/06/2010#762155Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
OVERCOM 7 ISLAS SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: LARCADA BAYOLL LUIS ENRIQUE;HERRERA VEGA CARLOS ALBERTO. Nombramientos. Adm. Unico: HERRERA VEGA CARLOS ALBERTO. Modificaciones estatutarias. Cambio del Organo de Administración: Ad…
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
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 — Las Palmas — are listed together, with their address.