OVERSEAS SPECIALTY TRADERS SL

Hoja B464164· NIF B66472390

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
94 000,00 €
Incorporation :
17/03/2015
Director :
Anton Batiste Luis Angel

Legal information

Legal information for OVERSEAS SPECIALTY TRADERS SL

NIF
Hoja registral
IRUS1000370613340
Legal formSociedad Limitada (SL)
Share capital94 000,00 €
Incorporation date17/03/2015
LocalitySant Boi de Llobregat
Register referenceTomo 44710 · Folio 84 · Hoja B464164
StatusVigente

Activity

OVERSEAS SPECIALTY TRADERS SL is a Sociedad Limitada (SL) with its registered office in Sant Boi de Llobregat (Barcelona, Cataluña). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 17 March 2015. The Spanish commercial register has published 9 filings for this company, from 17 March 2015 to 6 July 2018, across 6 distinct types of filing. Its registered share capital is 94 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

LA IMPORTACION, EXPORTACION COMPRA VENTA DE MATERIALES Y PRODUCTOS DIVERSOS. ACTIVIDADES DE TRANSPORTE DE MERCANCIAS POR CARRETERA, BARCO, TREN Y AVION. CON MEDIOS PROPIOS O EN REPRESENTACION DE TERCEROS. ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 06/07/2018· Registered 29/06/2018· I/A 4
  2. Ampliación de capitalPublished 27/06/2018· Registered 19/06/2018· I/A 3
  3. Cambio de domicilio socialPublished 27/06/2018· Registered 19/06/2018· I/A 3
  4. Cambio de objeto socialPublished 27/06/2018· Registered 19/06/2018· I/A 3
  5. RevocacionesPublished 14/02/2017· Registered 03/02/2017· I/A 2
  6. NombramientosPublished 14/02/2017· Registered 03/02/2017· I/A 2
  7. Cambio de domicilio socialPublished 14/02/2017· Registered 03/02/2017· I/A 2
  8. ConstituciónPublished 17/03/2015· Registered 09/03/2015· I/A 1
  9. NombramientosPublished 17/03/2015· Registered 09/03/2015· I/A 1

Changes

  1. 27/06/2018Cambio de domicilio social

    CL DOCTOR JOSEP CASTELLS Num.18 (SANT BOI DE LLOBREGAT)

  2. 27/06/2018Cambio de objeto social

    LA IMPORTACION, EXPORTACION COMPRA VENTA DE MATERIALES Y PRODUCTOS DIVERSOS. ACTIVIDADES DE TRANSPORTE DE MERCANCIAS POR CARRETERA, BARCO, TREN Y AVION. CON MEDIOS PROPIOS O EN REPRESENTACION DE TERCEROS. ETC.

  3. 14/02/2017Cambio de domicilio social

    CL VALENCIA Num.300 P.3 PTA.3 (BARCELONA)

Capital · events

  1. 27/06/2018Ampliación de capital
    Resulting capital: 94 000,00 € (+91 000,00 €)
  2. 17/03/2015Constitución
    Initial 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)

  1. 06/07/2018#4956288
    Nombramientos
    OVERSEAS SPECIALTY TRADERS SL. Nombramientos. APODERAD.SOL: ALBALATE GALERA JORDI. Datos registrales. T 44710 , F 84, S 8, H B 464164, I/A 4 (29.06.18).
  2. 27/06/2018#4942648
    Ampliación de capitalCambio de domicilio socialCambio de objeto social
    OVERSEAS SPECIALTY TRADERS SL. Ampliación de capital. Capital: 91.000,00 Euros. Resultante Suscrito: 94.000,00 Euros. Cambio de domicilio social. CL DOCTOR JOSEP CASTELLS Num.18 (SANT BOI DE LLOBREGAT). Cambio de objeto social. LA IMPORTACION, EXPORT…
  3. 14/02/2017#4243060
    RevocacionesNombramientosCambio de domicilio social
    OVERSEAS SPECIALTY TRADERS SL. Revocaciones. ADM.CONJUNTO: PALAU TERUEL JAVIER;FERRUCCIO CUZZOLIN. Nombramientos. ADM.UNICO: ANTON BATISTE LUIS ANGEL. Cambio de domicilio social. CL VALENCIA Num.300 P.3 PTA.3 (BARCELONA). Datos registrales. T 44710 ,…
  4. 17/03/2015#3239363
    ConstituciónNombramientos
    OVERSEAS SPECIALTY TRADERS SL. Constitución. Comienzo de operaciones: 13.02.15. Objeto social: IMPORTACION,EXPORTACION,COMPRA Y VENTA DE MATERIALES Y PRODUCTOS DIVERSOS. Domicilio: CL JOAN ALCOVER, 8C (SANT CUGAT DEL VALLES). Capital: 3.000,00 Euros.…

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 2015

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 addressCL DOCTOR JOSEP CASTELLS Num.18 (SANT BOI DE LLOBREGAT), Sant Boi de Llobregat, Barcelona
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