OVERGRAPH SL

Hoja B39003· NIF B60093069

Struck off · 02/03/2018Barcelona
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for OVERGRAPH SL

NIF
Hoja registral
IRUS1000317400141
Legal formSociedad Limitada (SL)
LocalitySant Just Desvern
Register referenceTomo 22555 · Folio 54 · Hoja B39003
StatusLiquidada

Activity

OVERGRAPH SL is a Sociedad Limitada (SL) with its registered office in Sant Just Desvern (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). The Spanish commercial register has published 8 filings for this company, from 16 December 2010 to 2 March 2018, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 02/03/2018· Registered 23/02/2018· I/A 16
  2. NombramientosPublished 02/03/2018· Registered 23/02/2018· I/A 16
  3. ExtinciónPublished 02/03/2018· Registered 23/02/2018· I/A 16
  4. Modificaciones estatutariasPublished 26/03/2014· Registered 19/03/2014· I/A 15
  5. NombramientosPublished 23/12/2010· Registered 13/12/2010· I/A 14
  6. RevocacionesPublished 16/12/2010· Registered 01/12/2010· I/A 13
  7. NombramientosPublished 16/12/2010· Registered 01/12/2010· I/A 13
  8. Modificaciones estatutariasPublished 16/12/2010· Registered 01/12/2010· I/A 13

Changes

  1. 02/03/2018Extinción
  2. 26/03/2014Modificaciones estatutarias
  3. 16/12/2010Modificaciones estatutarias

Timeline (BORME)

  1. 02/03/2018#4775220
    RevocacionesNombramientosExtinción
    OVERGRAPH SL. Revocaciones. ADM.UNICO: GARCIA MOLINOS BEGOÑA. LIQUIDADOR: GARCIA MOLINOS BEGOÑA. Nombramientos. LIQUIDADOR: GARCIA MOLINOS BEGOÑA. Extinción. Datos registrales. T 22555 , F 54, S 8, H B 39003, I/A 16 (23.02.18).
  2. 26/03/2014#2735986
    Modificaciones estatutarias
    OVERGRAPH SL. Modificaciones estatutarias. ART.24.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 22555 , F 54, S 8, H B 39003, I/A 15 (19.03.14).
  3. 23/12/2010#997440
    Nombramientos
    OVERGRAPH SL. Nombramientos. APODERADO: GARCIA CARRETERO CIRILO. Datos registrales. T 22555 , F 53, S 8, H B 39003, I/A 14 (13.12.10).
  4. 16/12/2010#988531
    RevocacionesNombramientosModificaciones estatutarias
    OVERGRAPH SL. Revocaciones. ADMINISTR.: GARCIA CARRETERO CIRILO. Nombramientos. ADM.UNICO: GARCIA MOLINOS BEGOÑA. Modificaciones estatutarias. ART.24.- DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DEADMINISTRADOR. Datos registrales. T 22555 , F 53…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL VIRGEN DEL PILAR Num.3 P.BJ PTA.2, BARCELONA, SANT JUST DESVERN
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 — Comercio al por mayor de otra maquinaria y equipo — are listed together.

Prospect this sectorAll companies in this sector