OVERSEAS SHORES SL
Hoja MA98084· NIF B92944586
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Moore Megan Alexandra
Legal information
Legal information for OVERSEAS SHORES SL
Activity
OVERSEAS SHORES SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 9 filings for this company, from 18 June 2009 to 5 May 2010, across 5 distinct types of filing.
Corporate purpose
PROMOCION Y COMPRAVENTA, GESTION Y ADMINISTRACION DE LA PROPIEDAD INMOBILIARIA; ACTIVIDADES INDUSTRIALES DE LIMPIEZA; LA INSTALACION Y ACABADO DE EDIFICIOS Y FINCAS.
Directors and representatives
Directors
Current
- Moore Megan AlexandraSince 19/04/2010Administrador Único
Former
- Mcmenemy Margaret JaneCeased on 19/04/2010Administrador Único
- Flores Vila IñigoCeased on 01/06/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/05/2010· Registered 19/04/2010· I/A 3
- NombramientosPublished 05/05/2010· Registered 19/04/2010· I/A 3
- Cambio de domicilio socialPublished 05/05/2010· Registered 19/04/2010· I/A 3
- Ceses/DimisionesPublished 18/06/2009· Registered 01/06/2009· I/A 2
- NombramientosPublished 18/06/2009· Registered 01/06/2009· I/A 2
- Cambio de domicilio socialPublished 18/06/2009· Registered 01/06/2009· I/A 2
- Cambio de objeto socialPublished 18/06/2009· Registered 01/06/2009· I/A 2
Changes
- 05/05/2010Cambio de domicilio social
AVDA BONANZA ALMUDENA BLOCK 5 BAJO B - BENALMADENA (MALAGA)
- 18/06/2009Cambio de domicilio social
AVDA MAR Y SOL Bl.1 2 - APTO L-IZQUIERDA, RESIDEN (BENALMADENA)
- 18/06/2009Cambio de objeto social
PROMOCION Y COMPRAVENTA, GESTION Y ADMINISTRACION DE LA PROPIEDAD INMOBILIARIA; ACTIVIDADES INDUSTRIALES DE LIMPIEZA; LA INSTALACION Y ACABADO DE EDIFICIOS Y FINCAS.
Timeline (BORME)
- 05/05/2010#707559Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
OVERSEAS SHORES SL. Sociedad unipersonal. Cambio de identidad del socio único: MOORE MEGAN ALEXANDRA. Ceses/Dimisiones. Adm. Unico: MCMENEMY MARGARET JANE. Nombramientos. Adm. Unico: MOORE MEGAN ALEXANDRA. Cambio de domicilio social. AVDA BONANZA ALM… - 18/06/2009#265078Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto socialCambio de identidad del socio único
OVERSEAS SHORES SL. Sociedad unipersonal. Cambio de identidad del socio único: MCMENEMY MARGARET JANE. Ceses/Dimisiones. Adm. Unico: FLORES VILA IÑIGO. Nombramientos. Adm. Unico: MCMENEMY MARGARET JANE. Cambio de domicilio social. AVDA MAR Y SOL Bl.1…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.