OVERSIZED XL SOCIEDAD LIMITADA

Hoja IB9629· NIF B57602765

Struck off · 10/01/2018Illes Balears
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

NIF
Hoja registral
IRUS1000184953980
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date12/03/2009
Register referenceTomo 229 · Folio 164 · Hoja IB9629
Former names
OVERSIZED XL, SOCIEDAD LIMITADA2009-03-12 → 2012-03-21
StatusLiquidada

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

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OVERSIZED XL SOCIEDAD…Van Oostrom Bart JudocusVan Oostrom Bart Jud…

Beneficial owner (UBO)

Van Oostrom Bart Judocus100 %

Individual · ultimate beneficial owner · since 12/03/2009

Beneficial owner network map

2 nodes Person Company
OVERSIZED XL SOCIEDAD…Van Oostrom Bart JudocusVan Oostrom Bart Jud…

Registered actos

  1. Ceses/DimisionesPublished 10/01/2018· Registered 02/01/2018· I/A 4
  2. NombramientosPublished 10/01/2018· Registered 02/01/2018· I/A 4
  3. DisoluciónPublished 10/01/2018· Registered 02/01/2018· I/A 4
  4. ExtinciónPublished 10/01/2018· Registered 02/01/2018· I/A 4
  5. Ceses/DimisionesPublished 21/03/2012· Registered 09/03/2012· I/A 3
  6. NombramientosPublished 21/03/2012· Registered 09/03/2012· I/A 3
  7. Cambio de objeto socialPublished 21/03/2012· Registered 09/03/2012· I/A 3
  8. ConstituciónPublished 12/03/2009· Registered 02/03/2009· I/A 1
  9. Declaración de unipersonalidadPublished 12/03/2009· Registered 02/03/2009· I/A 1
  10. NombramientosPublished 12/03/2009· Registered 02/03/2009· I/A 1

Changes

  1. 10/01/2018Cambio de denominación social

    OVERSIZED XL, SOCIEDAD LIMITADAOVERSIZED XL SOCIEDAD LIMITADA

  2. 10/01/2018Disolución
  3. 10/01/2018Extinción
  4. 21/03/2012Cambio de objeto social

    El negocio inmobiliario en general.

  5. 12/03/2009Declaración de unipersonalidad

    VAN OOSTROM BART JUDOCUS

Capital · events

  1. 12/03/2009Constitución
    Initial 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)

  1. 10/01/2018#4686116
    Ceses/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,
  2. 21/03/2012#1648766

    Company name: OVERSIZED XL, SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosCambio de objeto social
    OVERSIZED 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,
  3. 21/03/2012#1648765

    Company name: OVERSIZED XL, SOCIEDAD LIMITADA

    Cambio de identidad del socio único
    OVERSIZED 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).
  4. 12/03/2009#116352

    Company name: OVERSIZED XL, SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    OVERSIZED 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA EIVISSA A SANT JOSEP Km 11, 500 (SANT JOSEP DE SA TALAIA), Illes Balears
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 — Confección de otras prendas de vestir y accesorios — are listed together.