OVERSEAS IMPORTS SL

Hoja TF14255

VigenteSanta Cruz de Tenerife
Legal form :
Sociedad Limitada (SL)
Share capital :
2 916 486,00 €

Legal information

Legal information for OVERSEAS IMPORTS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital2 916 486,00 €
Register referenceTomo 1435 · Folio 69 · Hoja TF14255
StatusVigente

Activity

OVERSEAS IMPORTS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 6 filings for this company, from 23 February 2009 to 24 February 2016, across 3 distinct types of filing. Its registered share capital is 2 916 486,00 €.

Directors and representatives

Auditors

Current

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 24/02/2016· Registered 08/02/2016· I/A 10
  2. NombramientosPublished 24/02/2016· Registered 08/02/2016· I/A 10
  3. NombramientosPublished 10/02/2011· Registered 17/01/2011· I/A 9
  4. NombramientosPublished 06/09/2010· Registered 23/08/2010· I/A 8
  5. Ampliación de capitalPublished 25/08/2009· Registered 28/07/2009· I/A 7
  6. NombramientosPublished 23/02/2009· Registered 12/02/2009· I/A 6

Capital · events

  1. 25/08/2009Ampliación de capital
    Resulting capital: 2 916 486,00 € (+2 100 000,00 €)

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. 24/02/2016#3732522
    RevocacionesNombramientos
    OVERSEAS IMPORTS SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Auditor: STEMPER AUDITORES SL. Nombramientos. Auditor: PKF ATTETS SERVICIOS EMPRESARIALES SL. Aud.C.Con.: PKF ATTETS SERVICIOS EMPRESARIALES SL. Datos registrales. T 1435 , F 69, S 8, H …
  2. 10/02/2011#1065654
    Nombramientos
    OVERSEAS IMPORTS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: STEMPER AUDITORES SL. Datos registrales. T 1435 , F 69, S 8, H TF 14255, I/A 9 (17.01.11).
  3. 06/09/2010#868561
    Nombramientos
    OVERSEAS IMPORTS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: MEZEI ALVAREZ ZOLTAN OSCAR. Datos registrales. T 1435 , F 68, S 8, H TF 14255, I/A 8 (23.08.10).
  4. 25/08/2009#360946
    Ampliación de capital
    OVERSEAS IMPORTS SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 2.100.000,00 Euros. Resultante Suscrito: 2.916.486,00 Euros. Datos registrales. T 1435 , F 68, S 8, H TF 14255, I/A 7 (28.07.09).
  5. 23/02/2009#85502
    Nombramientos
    OVERSEAS IMPORTS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: BLOCK AUDITORES SL. Datos registrales. T 1435 , F 68, S 8, H TF 14255, I/A 6 (12.02.09).

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 addressSanta Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.

Prospect this province