OVERLACK SL

Hoja B371762· NIF B64977754

LiquidadaBarcelona
Registered address :
Activity :
Comercio al por mayor de productos químicos
Legal form :
Sociedad Limitada (SL)
Share capital :
400 000,00 €

Legal information

Legal information for OVERLACK SL

NIF
Hoja registral
IRUS1000362105030
Legal formSociedad Limitada (SL)
Share capital400 000,00 €
LocalityBarcelona
Phone
Register referenceTomo 40891 · Folio 58 · Hoja B371762
StatusLiquidada

Activity

OVERLACK SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de productos químicos” (CNAE 4675). The Spanish commercial register has published 11 filings for this company, from 25 August 2009 to 31 January 2023, across 6 distinct types of filing. Its registered share capital is 400 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4675 · Comercio al por mayor de productos químicos

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
OVERLACK SLMatthias MirbachMatthias MirbachPeter OverlackPeter OverlackOQEMA IBERIA S.AOQEMA IBERIA S.ASTOCKMEIER QUIMICA SLSTOCKMEIER QUIMICA SL

Registered actos

  1. Otros conceptosPublished 31/01/2023· Registered 20/01/2023· I/A 9
  2. DisoluciónPublished 14/12/2022· Registered 06/12/2022· I/A 8
  3. Ampliación de capitalPublished 29/11/2022· Registered 22/11/2022· I/A 7
  4. NombramientosPublished 05/05/2022· Registered 26/04/2022· I/A 6
  5. RevocacionesPublished 03/02/2022· Registered 26/01/2022· I/A 5
  6. NombramientosPublished 03/02/2022· Registered 26/01/2022· I/A 5
  7. Otros conceptosPublished 08/08/2019· Registered 01/08/2019· I/A 4
  8. RevocacionesPublished 08/02/2011· Registered 28/01/2011· I/A 3
  9. NombramientosPublished 08/02/2011· Registered 28/01/2011· I/A 3
  10. Cambio de domicilio socialPublished 08/02/2011· Registered 28/01/2011· I/A 3
  11. NombramientosPublished 25/08/2009· Registered 13/08/2009· I/A 2

Changes

  1. 14/12/2022Disolución
  2. 08/02/2011Cambio de domicilio social

    CL ARAGON Num.390 P.AT PTA.2 (BARCELONA)

Capital · events

  1. 29/11/2022Ampliación de capital
    Resulting capital: 400 000,00 € (+200 000,00 €)

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. 31/01/2023#7359829
    Otros conceptos
    OVERLACK SL. Otros conceptos: DE CONFORMIDAD CON EL ARTICULO 233.2 DEL REGLAMENTO DEL REGISTRO MERCANTIL QUEDA EXTINGUIDA LA SOCIEDAD DE ESTA HOJA Y CANCELADOS SUS ASIENTOS. Datos registrales. T 40891 , F 58, S 8, H B 371762, I/A 9 (20.01.23).
  2. 14/12/2022#7290076
    Disolución
    OVERLACK SL. Disolución. Fusion. Datos registrales. T 40891 , F 57, S 8, H B 371762, I/A 8 ( 6.12.22).
  3. 29/11/2022#7267666
    Ampliación de capital
    OVERLACK SL. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 400.000,00 Euros. Datos registrales. T 40891 , F 56, S 8, H B 371762, I/A 7 (22.11.22).
  4. 05/05/2022#6943204
    Nombramientos
    OVERLACK SL. Nombramientos. APODERAD.SOL: GRACIA MARTORELL JULIO. Datos registrales. T 40891 , F 56, S 8, H B 371762, I/A 6 (26.04.22).
  5. 03/02/2022#6793405
    RevocacionesNombramientos
    OVERLACK SL. Revocaciones. ADM.SOLIDAR.: ROJAS GIMENEZ VISITACION. Nombramientos. ADM.SOLIDAR.: MATTHIAS MIRBACH. Datos registrales. T 40891 , F 56, S 8, H B 371762, I/A 5 (26.01.22).
  6. 08/08/2019#5536968
    Otros conceptos
    OVERLACK SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: OQEMA A.G. Datos registrales. T 40891 , F 55, S 8, H B 371762, I/A 4 ( 1.08.19).
  7. 08/02/2011#1059453
    RevocacionesNombramientosCambio de domicilio social
    OVERLACK SL. Revocaciones. ADM.SOLIDAR.: ABELLAN MORA DOMINGO. Nombramientos. ADM.SOLIDAR.: ROJAS GIMENEZ VISITACION. Cambio de domicilio social. CL ARAGON Num.390 P.AT PTA.2 (BARCELONA). Datos registrales. T 40891 , F 55, S 8, H B 371762, I/A 3 (28.…
  8. 25/08/2009#359306
    Nombramientos
    OVERLACK SL. Nombramientos. APODERADO: ROJAS GIMENEZ VISITACION. Datos registrales. T 40891 , F 54, S 8, H B 371762, I/A 2 (13.08.09).

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 ARAGON Num.390 P.AT PTA.2 (BARCELONA), Barcelona
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 productos químicos — are listed together.

Prospect this sectorAll companies in this sector