OVERNOISE SLL

Hoja M551891· NIF B86606456

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada Laboral (SLL)
Share capital :
60 000,00 €
Incorporation :
01/02/2013
Director :
Gonzalez Vazquez Alberto

Legal information

Legal information for OVERNOISE SLL

NIF
Hoja registral
IRUS1000289899710
Legal formSociedad Limitada Laboral (SLL)
Share capital60 000,00 €
Incorporation date01/02/2013
Register referenceTomo 30668 · Folio 18 · Hoja M551891
StatusVigente

Activity

OVERNOISE SLL is a Sociedad Limitada Laboral (SLL) with its registered office in Madrid. It was incorporated on 1 February 2013. The Spanish commercial register has published 7 filings for this company, from 1 February 2013 to 8 October 2020, across 4 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

4324

Corporate purpose

EL DESARROLLO Y EJECUCION DE CUALQUIER ACTIVIDAD O NEGOCIO RELACIONADO CONMANIPULACION, TRANSFORMACION O APLICACION DE LA MADERA, DERIVADOS Y COMPLEMENTOS, A CUALQUIER TIPO DE OBRA O SERVICIO,....

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
OVERNOISE SLLGonzalez Vazquez AlbertoGonzalez Vazquez Alb…KONOPOLISE SLKONOPOLISE SLVAZQUEZ Y CIDONCHA CONSULTORES SLVAZQUEZ Y CIDONCHA C…MADRUGA EXPRESS SLMADRUGA EXPRESS SL

Registered actos

  1. Modificaciones estatutariasPublished 08/10/2020· Registered 01/10/2020· I/A 6
  2. Cambio de domicilio socialPublished 07/10/2019· Registered 30/09/2019· I/A 5
  3. NombramientosPublished 31/01/2017· Registered 23/01/2017· I/A 4
  4. Modificaciones estatutariasPublished 26/06/2015· Registered 19/06/2015· I/A 3
  5. Modificaciones estatutariasPublished 11/02/2014· Registered 03/02/2014· I/A 2
  6. ConstituciónPublished 01/02/2013· Registered 25/01/2013· I/A 109
  7. NombramientosPublished 01/02/2013· Registered 25/01/2013· I/A 109

Changes

  1. 08/10/2020Modificaciones estatutarias
  2. 07/10/2019Cambio de domicilio social

    C/ ABETO NUMEROS 2 Y 4, POLIGONO INDUSTRIAL LOS OL (MORALEJA DE ENMEDIO)

  3. 26/06/2015Modificaciones estatutarias
  4. 11/02/2014Modificaciones estatutarias

Capital · events

  1. 01/02/2013Constitución
    Initial capital: 60 000,00 €

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. 08/10/2020#6065948
    Modificaciones estatutarias
    OVERNOISE SLL. Modificaciones estatutarias. La sociedad OVERNOISE SLL pierde el carácter laboral pasándose a denominar OVERNOISE SL Se da nueva redacción a los estatutos sociales.. Datos registrales. T 30668 , F 18, S 8, H M 551891, I/A 6 ( 1.10.20).
  2. 07/10/2019#5604464
    Cambio de domicilio social
    OVERNOISE SLL. Cambio de domicilio social. C/ ABETO NUMEROS 2 Y 4, POLIGONO INDUSTRIAL LOS OL (MORALEJA DE ENMEDIO). Datos registrales. T 30668 , F 17, S 8, H M 551891, I/A 5 (30.09.19).
  3. 31/01/2017#4220873
    Nombramientos
    OVERNOISE SLL. Nombramientos. Apoderado: GONZALEZ VAZQUEZ MARIA. Datos registrales. T 30668 , F 17, S 8, H M 551891, I/A 4 (23.01.17).
  4. 26/06/2015#3389814
    Modificaciones estatutarias
    OVERNOISE SLL. Modificaciones estatutarias. 5. Capital social.. Datos registrales. T 30668 , F 16, S 8, H M 551891, I/A 3 (19.06.15).
  5. 11/02/2014#2663983
    Modificaciones estatutarias
    OVERNOISE SLL. Modificaciones estatutarias. Modificado el artículo 5º de los estatutos sociales.. Datos registrales. T 30668 , F 16, S 8, H M 551891, I/A 2 ( 3.02.14).
  6. 01/02/2013#2103274
    ConstituciónNombramientos
    OVERNOISE SLL. Constitución. Comienzo de operaciones: 18.12.12. Objeto social: EL DESARROLLO Y EJECUCION DE CUALQUIER ACTIVIDAD O NEGOCIO RELACIONADO CONMANIPULACION, TRANSFORMACION O APLICACION DE LA MADERA, DERIVADOS Y COMPLEMENTOS, A CUALQUIER TIP…

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 2013

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 addressC/ ABETO NUMEROS 2 Y 4, POLIGONO INDUSTRIAL LOS OL (MORALEJA DE ENMEDIO), Madrid
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 — CNAE 4324 — are listed together.

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