OVERSIZED XL SOCIEDAD LIMITADA
Hoja IB9629· NIF B57602765
- Registered address :
- Activity :
- Confección de otras prendas de vestir y accesorios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 12/03/2009
Legal information
Legal information for OVERSIZED XL SOCIEDAD LIMITADA
Activity
OVERSIZED XL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Confección de otras prendas de vestir y accesorios” (CNAE 1419). It was incorporated on 12 March 2009. The Spanish commercial register has published 11 filings for this company, from 12 March 2009 to 10 January 2018, across 8 distinct types of filing. Its registered share capital is 3 200,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
1419 · Confección de otras prendas de vestir y accesorios
Corporate purpose
El negocio inmobiliario en general.
Directors and representatives
Directors
Former
- Van Der Toorn DirkCeased on 02/01/2018Administrador Único
- Van Oostrom Bart JudocusCeased on 09/03/2012Administrador Único
- Costa Tur JosefaCeased on 02/01/2018Liquidador
Directors network map
Cap table · shareholdings
Individual · since 12/03/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 12/03/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/01/2018· Registered 02/01/2018· I/A 4
- NombramientosPublished 10/01/2018· Registered 02/01/2018· I/A 4
- DisoluciónPublished 10/01/2018· Registered 02/01/2018· I/A 4
- ExtinciónPublished 10/01/2018· Registered 02/01/2018· I/A 4
- Ceses/DimisionesPublished 21/03/2012· Registered 09/03/2012· I/A 3
- NombramientosPublished 21/03/2012· Registered 09/03/2012· I/A 3
- Cambio de objeto socialPublished 21/03/2012· Registered 09/03/2012· I/A 3
- ConstituciónPublished 12/03/2009· Registered 02/03/2009· I/A 1
- Declaración de unipersonalidadPublished 12/03/2009· Registered 02/03/2009· I/A 1
- NombramientosPublished 12/03/2009· Registered 02/03/2009· I/A 1
Changes
- 10/01/2018Cambio de denominación social
OVERSIZED XL, SOCIEDAD LIMITADA→OVERSIZED XL SOCIEDAD LIMITADA
- 10/01/2018Disolución
- 10/01/2018Extinción
- 21/03/2012Cambio de objeto social
El negocio inmobiliario en general.
- 12/03/2009Declaración de unipersonalidad
VAN OOSTROM BART JUDOCUS
Capital · events
- 12/03/2009ConstituciónInitial capital: 3 200,00 €
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)
- 10/01/2018#4686116Ceses/DimisionesNombramientosDisoluciónExtinción
OVERSIZED XL SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Liquidador: COSTA TUR JOSEFA. Adm. Unico: VAN DER TOORN DIRK. Nombramientos. Liquidador: COSTA TUR JOSEFA. Disolución. Voluntaria. Extinción. Datos registrales. T 229, L 228, F 164, S 8,… - 21/03/2012#1648766
Company name: OVERSIZED XL, SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosCambio de objeto socialOVERSIZED XL, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: VAN OOSTROM BART JUDOCUS. Nombramientos. Adm. Unico: VAN DER TOORN DIRK. Cambio de objeto social. El negocio inmobiliario en general. Datos registrales. T 229, L 228, F 164,… - 21/03/2012#1648765
Company name: OVERSIZED XL, SOCIEDAD LIMITADA
Cambio de identidad del socio únicoOVERSIZED XL, SOCIEDAD LIMITADA(R.M. EIVISSA). Sociedad unipersonal. Cambio de identidad del socio único: VAN DER TOORN DIRK. Datos registrales. T 229, L 228, F 164, S 8, H IB 9629, I/A 2 ( 9.03.12).
- 12/03/2009#116352
Company name: OVERSIZED XL, SOCIEDAD LIMITADA
ConstituciónDeclaración de unipersonalidadNombramientosOVERSIZED XL, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 23.01.09. Objeto social: Objeto Social: Confección de toda clase de prendas de vestir. Diseño, creación y comercialización de ropa y complementos. Compra, venta, al…
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
Spanish companies in the same line of business — Confección de otras prendas de vestir y accesorios — are listed together.