OVERSPACE PRO-CONTROL SL
Hoja M564428· NIF B86804515
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 020,00 €
- Incorporation :
- 06/09/2013
- Director :
- Marin Garces Luis
Legal information
Legal information for OVERSPACE PRO-CONTROL SL
Activity
OVERSPACE PRO-CONTROL SL is a Sociedad Limitada (SL) with its registered office in Coslada (Madrid). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 6 September 2013. The Spanish commercial register has published 4 filings for this company, from 6 September 2013 to 14 March 2017, across 4 distinct types of filing. Its registered share capital is 3 020,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
A) La importación, exportación, compra y venta, por cualquier medio tanto al por mayor como al por menor, de toda clase de mercancías y mercaderías y productos de uso y consumo, referidos especialmente a nuevas tecnologías enel campo de sistemas de seguridad y vigilancia así como electrónica...
Directors and representatives
Directors
Current
- Marin Garces LuisSince 30/08/2013Administrador Único
Directors network map
Cap table · shareholdings
- Marin Garces Luis100 %
Individual · since 06/09/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Marin Garces Luis100 %
Individual · ultimate beneficial owner · since 06/09/2013
Beneficial owner network map
Registered actos
Changes
- 14/03/2017Cambio de domicilio social
AVDA DE LAS AMERICAS 4 - NAVE 2-4 (COSLADA)
- 06/09/2013Declaración de unipersonalidad
MARIN GARCES LUIS
Capital · events
- 06/09/2013ConstituciónInitial capital: 3 020,00 €
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)
- 14/03/2017#4289261Cambio de domicilio social
OVERSPACE PRO-CONTROL SL. Cambio de domicilio social. AVDA DE LAS AMERICAS 4 - NAVE 2-4 (COSLADA). Datos registrales. T 31355 , F 135, S 8, H M 564428, I/A 2 ( 6.03.17).
- 06/09/2013#2441946ConstituciónDeclaración de unipersonalidadNombramientos
OVERSPACE PRO-CONTROL SL. Constitución. Comienzo de operaciones: 29.08.13. Objeto social: A) La importación, exportación, compra y venta, por cualquier medio tanto al por mayor como al por menor, de toda clase de mercancías y mercaderías y productos …
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 2013
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 — Comercio al por mayor no especializado — are listed together.