OVERSEAS CONTROL SOCIEDAD LIMITADA
Hoja T62279· NIF B55408082
- Registered address :
- Activity :
- Actividades de seguridad privada
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/07/2024
- Director :
- Meleha Mohamed Ali Mohamed Mohamed
Legal information
Legal information for OVERSEAS CONTROL SOCIEDAD LIMITADA
Activity
OVERSEAS CONTROL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Actividades de seguridad privada” (CNAE 8010). It was incorporated on 3 July 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8010 · Actividades de seguridad privada
Corporate purpose
Axuliar de servicio y control de acceso.-
Directors and representatives
Directors
Current
- Meleha Mohamed Ali Mohamed MohamedSince 25/06/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 03/07/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Meleha Mohamed Ali Mohamed Mohamed100 %
Individual · ultimate beneficial owner · since 03/07/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 03/07/2024· Registered 25/06/2024· I/A 1
- Declaración de unipersonalidadPublished 03/07/2024· Registered 25/06/2024· I/A 1
- NombramientosPublished 03/07/2024· Registered 25/06/2024· I/A 1
Changes
- 03/07/2024Declaración de unipersonalidad
MELEHA MOHAMED ALI MOHAMED MOHAMED
Capital · events
- 03/07/2024ConstituciónInitial capital: 3 000,00 €
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)
- 03/07/2024#8153962ConstituciónDeclaración de unipersonalidadNombramientos
OVERSEAS CONTROL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.05.24. Objeto social: Axuliar de servicio y control de acceso.- Domicilio: C/ SANT LLUC 3 1 - BARRIO SAN PEDRO Y SAN PABLO (TARRAGONA). Capital: 3.000,00 Euros. Declaración…
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 2024
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
Spanish companies in the same line of business — Actividades de seguridad privada — are listed together.