OVERSEAS DEVELOPMENTS SL

Hoja M507923· NIF B86113636

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
27/01/2011
Director :
Dillet Velez Joaquin

Legal information

Legal information for OVERSEAS DEVELOPMENTS SL

NIF
Hoja registral
IRUS1000286340256
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date27/01/2011
LocalityMadrid
Register referenceTomo 28199 · Folio 75 · Hoja M507923
StatusVigente

Activity

OVERSEAS DEVELOPMENTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 27 January 2011. The Spanish commercial register has published 14 filings for this company, from 27 January 2011 to 12 December 2016, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

LA INTERMEDIACION COMERCIAL, DISTRIBUCION, REPRESENTACION, COMRPAVENTA AL MAYOR Y AL MENOR, EXPORTACION E IMPORTACION, DE ACCESORIOS Y REPUESTOS PARAAUTOMOCION.Domicilio: C/ ALFONSO XIII 21 (MADRID).

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
OVERSEAS DEVELOPMENTS…Dillet Velez JoaquinDillet Velez JoaquinDESARROLLO DE PROYECTOS CREATIVOS SLDESARROLLO DE PROYEC…LITTEK SERVICIOS BCN SLLITTEK SERVICIOS BCN…ONLY TAKE IT SLONLY TAKE IT SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
OVERSEAS DEVELOPMENTS…Vives Romeu Manuel MariaVives Romeu Manuel M…SERVEIS MANELMARIA SLSERVEIS MANELMARIA SL

Beneficial owner (UBO)

Vives Romeu Manuel Maria100 %

Individual · ultimate beneficial owner · since 18/02/2016

Beneficial owner network map

3 nodes Person Company
OVERSEAS DEVELOPMENTS…Vives Romeu Manuel MariaVives Romeu Manuel M…SERVEIS MANELMARIA SLSERVEIS MANELMARIA SL

Registered actos

  1. Ceses/DimisionesPublished 12/12/2016· Registered 30/11/2016· I/A 7
  2. NombramientosPublished 12/12/2016· Registered 30/11/2016· I/A 7
  3. Declaración de unipersonalidadPublished 18/02/2016· Registered 10/02/2016· I/A 6
  4. Ceses/DimisionesPublished 18/02/2016· Registered 10/02/2016· I/A 6
  5. NombramientosPublished 18/02/2016· Registered 10/02/2016· I/A 6
  6. Cambio de domicilio socialPublished 18/02/2016· Registered 10/02/2016· I/A 6
  7. NombramientosPublished 05/03/2014· Registered 25/02/2014· I/A 5
  8. NombramientosPublished 18/02/2014· Registered 07/02/2014· I/A 4
  9. NombramientosPublished 18/02/2014· Registered 07/02/2014· I/A 3
  10. Ceses/DimisionesPublished 31/05/2012· Registered 22/05/2012· I/A 2
  11. NombramientosPublished 31/05/2012· Registered 22/05/2012· I/A 2
  12. ConstituciónPublished 27/01/2011· Registered 17/01/2011· I/A 1
  13. NombramientosPublished 27/01/2011· Registered 17/01/2011· I/A 1

Changes

  1. 18/02/2016Cambio de domicilio social

    PASEO DE LA HABANA 9-11 (MADRID)

  2. 18/02/2016Declaración de unipersonalidad

    VIVES ROMEU MANUEL MARIA

Capital · events

  1. 27/01/2011Constitución
    Initial capital: 3 010,00 €

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. 12/12/2016#4146997
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    OVERSEAS DEVELOPMENTS SL. Sociedad unipersonal. Cambio de identidad del socio único: DILLET VELEZ JOAQUIN. Ceses/Dimisiones. Adm. Unico: VIVES ROMEU MANUEL MARIA. Nombramientos. Adm. Unico: DILLET VELEZ JOAQUIN. Datos registrales. T 28199 , F 75, S 8…
  2. 18/02/2016#3721874
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    OVERSEAS DEVELOPMENTS SL. Declaración de unipersonalidad. Socio único: VIVES ROMEU MANUEL MARIA. Ceses/Dimisiones. Adm. Unico: MARCOS AGUIRREGABIRIA ALFREDO. Nombramientos. Adm. Unico: VIVES ROMEU MANUEL MARIA. Cambio de domicilio social. PASEO DE LA…
  3. 05/03/2014#2702172
    Nombramientos
    OVERSEAS DEVELOPMENTS SL. Nombramientos. Apoderado: MARCOS SANCHEZ CRESPO ALFREDO. Datos registrales. T 28199 , F 74, S 8, H M 507923, I/A 5 (25.02.14).
  4. 18/02/2014#2676543
    Nombramientos
    OVERSEAS DEVELOPMENTS SL. Nombramientos. Apoderado: MARCOS SANCHEZ-CRESPO ANA-ISABEL. Datos registrales. T 28199 , F 73, S 8, H M 507923, I/A 4 ( 7.02.14).
  5. 18/02/2014#2676542
    Nombramientos
    OVERSEAS DEVELOPMENTS SL. Nombramientos. Apoderado: SANCHEZ CRESPO URBINA MARIA PAZ. Datos registrales. T 28199 , F 72, S 8, H M 507923, I/A 3 ( 7.02.14).
  6. 31/05/2012#1749402
    Ceses/DimisionesNombramientos
    OVERSEAS DEVELOPMENTS SL. Ceses/Dimisiones. Adm. Unico: MARCOS SANCHEZ-CRESPO ANA-ISABEL. Nombramientos. Adm. Unico: MARCOS AGUIRREGABIRIA ALFREDO. Datos registrales. T 28199 , F 72, S 8, H M 507923, I/A 2 (22.05.12).
  7. 27/01/2011#1039748
    ConstituciónNombramientos
    OVERSEAS DEVELOPMENTS SL. Constitución. Comienzo de operaciones: 4.01.11. Objeto social: LA INTERMEDIACION COMERCIAL, DISTRIBUCION, REPRESENTACION, COMRPAVENTA AL MAYOR Y AL MENOR, EXPORTACION E IMPORTACION, DE ACCESORIOS Y REPUESTOS PARAAUTOMOCION.D…

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 2011

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 addressPASEO DE LA HABANA 9-11 (MADRID), 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector