OVERSEAS SUN SERVICES SL
Hoja PM64468· NIF B57630600
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 07/09/2009
- Director :
- Halliwell Turner Christopher
Legal information
Legal information for OVERSEAS SUN SERVICES SL
Activity
OVERSEAS SUN SERVICES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 7 September 2009. The Spanish commercial register has published 4 filings for this company, from 7 September 2009 to 23 August 2013, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
Servicios administrativos y servicios de atención al cliente.-
Directors and representatives
Directors
Current
- Halliwell Turner ChristopherSince 21/08/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 07/09/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Halliwell Turner Christopher100 %
Individual · ultimate beneficial owner · since 07/09/2009
Beneficial owner network map
Registered actos
- ConstituciónPublished 07/09/2009· Registered 21/08/2009· I/A 1
- Declaración de unipersonalidadPublished 07/09/2009· Registered 21/08/2009· I/A 1
- NombramientosPublished 07/09/2009· Registered 21/08/2009· I/A 1
Changes
- 07/09/2009Declaración de unipersonalidad
HALLIWELL TURNER CHRISTOPHER
Capital · events
- 07/09/2009ConstituciónInitial capital: 3 100,00 €
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)
- 23/08/2013#2425064
OVERSEAS SUN SERVICES SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2396 , F 93, S 8, H PM 64468, I/A Nota B (12.08.13).
- 07/09/2009#373797ConstituciónDeclaración de unipersonalidadNombramientos
OVERSEAS SUN SERVICES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 17.07.09. Objeto social: Servicios administrativos y servicios de atención al cliente.- Domicilio: C/ COSTA Y LLOBERA 11 6 - PALMA NOVA (CALVIA). Capital: 3.100,…
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 2009
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 — Illes Balears — are listed together, with their address.