OVERSEAS IT HUB SL
Hoja TE7609· NIF B75694539
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 15 000,00 €
- Incorporation :
- 06/02/2025
- Director :
- Jesus Maria Lazcano Lopez
Legal information
Legal information for OVERSEAS IT HUB SL
Activity
OVERSEAS IT HUB SL is a Sociedad Limitada (SL) with its registered office in Alcañiz (Teruel, Aragón). It was incorporated on 6 February 2025. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 15 000,00 €.
Corporate purpose
Diseñar, implementar, mantener y optimizar redes de telecomunicaciones, incluyendo sistemas de voz, video y datos. Realizar auditorías, diagnósticos y actualizaciones de redes existentes. Implementar soluciones de ciberseguridad y protección de datos en redes corporativas. Ofrecer servicios de terce.
Directors and representatives
Directors
Current
- Jesus Maria Lazcano LopezSince 30/01/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 06/02/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jesus Maria Lazcano Lopez100 %
Individual · ultimate beneficial owner · since 06/02/2025
Beneficial owner network map
Registered actos
- ConstituciónPublished 06/02/2025· Registered 30/01/2025· I/A 1
- Declaración de unipersonalidadPublished 06/02/2025· Registered 30/01/2025· I/A 1
- NombramientosPublished 06/02/2025· Registered 30/01/2025· I/A 1
Changes
- 06/02/2025Declaración de unipersonalidad
JESUS MARIA LAZCANO LOPEZ
Capital · events
- 06/02/2025ConstituciónInitial capital: 15 000,00 €
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)
- 06/02/2025#8478090ConstituciónDeclaración de unipersonalidadNombramientos
OVERSEAS IT HUB SL. Constitución. Comienzo de operaciones: 1.01.25. Objeto social: Diseñar, implementar, mantener y optimizar redes de telecomunicaciones, incluyendo sistemas de voz, video y datos. Realizar auditorías, diagnósticos y actualizaciones …
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 2025
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
This company declares no activity in the register. Companies recently incorporated in the same province — Teruel — are listed together, with their address.