OVERSTOCKS SPAIN SL

Hoja CS29351· NIF B12778247

VigenteCastellón
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Alsdorf Manfred Horst Günther
Former name :
ENLUCIDOS Y PROYECTADOS LEVANTE SL

Legal information

Legal information for OVERSTOCKS SPAIN SL

NIF
Hoja registral
IRUS1000078211761
Legal formSociedad Limitada (SL)
LocalityBenicasim/Benicàssim
Register referenceTomo 1449 · Folio 200 · Hoja CS29351
Former names
ENLUCIDOS Y PROYECTADOS LEVANTE SL2010-02-25
StatusVigente

Activity

OVERSTOCKS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Benicasim/Benicàssim (Castellón, Comunitat Valenciana). The Spanish commercial register has published 8 filings for this company, from 25 February 2010 to 9 December 2013, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

  • Olaru Abel
    Administrador Único
    Ceased on 15/02/2010

Directors network map

6 nodes Person Company
OVERSTOCKS SPAIN SLAlsdorf Manfred Horst GüntherAlsdorf Manfred Hors…BAD-BOYS-STUFF SLBAD-BOYS-STUFF SLPALOMA EXPORT Y TRANSIT SLPALOMA EXPORT Y TRAN…ZEUG HAUS BIKER & STREETWARE SOCIEDAD LIMITADAZEUG HAUS BIKER & ST…MARCELINO GARCIA RAMIREZ, SOCIEDAD ANÓNIMAMARCELINO GARCIA RAM…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Alsdorf Manfred Horst Gunther100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Modificaciones estatutariasPublished 25/02/2010· Registered 15/02/2010· I/A 3
  2. Cambio de denominación socialPublished 25/02/2010· Registered 15/02/2010· I/A 3
  3. Ceses/DimisionesPublished 25/02/2010· Registered 15/02/2010· I/A 2
  4. NombramientosPublished 25/02/2010· Registered 15/02/2010· I/A 2
  5. Modificaciones estatutariasPublished 25/02/2010· Registered 15/02/2010· I/A 2
  6. Cambio de domicilio socialPublished 25/02/2010· Registered 15/02/2010· I/A 2

Changes

  1. 09/12/2013Cambio de denominación social

    ENLUCIDOS Y PROYECTADOS LEVANTE SLOVERSTOCKS SPAIN SL

  2. 25/02/2010Cambio de domicilio social

    AVDA JAUME I 320 - VILLA 6 (BENICASIM)

  3. 25/02/2010Modificaciones estatutarias
  4. 25/02/2010Modificaciones estatutarias

Timeline (BORME)

  1. 09/12/2013#2574585
    OVERSTOCKS SPAIN SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1449, L 1011, F 200, S 8, H CS 29351, I/A N ( 8.10.13).
  2. 25/02/2010#606740

    Company name: ENLUCIDOS Y PROYECTADOS LEVANTE SL

    Modificaciones estatutariasCambio de denominación social
    ENLUCIDOS Y PROYECTADOS LEVANTE SL. Modificaciones estatutarias. Artículo de los estatutos: Modificado el artículo 1º de los Estatutos. Cambio de denominación social. OVERSTOCKS SPAIN SL. Datos registrales. T 1449, L 1011, F 200, S 8, H CS 29351, I/A
  3. 25/02/2010#606739

    Company name: ENLUCIDOS Y PROYECTADOS LEVANTE SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
    ENLUCIDOS Y PROYECTADOS LEVANTE SL. Sociedad unipersonal. Cambio de identidad del socio único: ALSDORF MANFRED HORST GUNTHER. Ceses/Dimisiones. Adm. Unico: OLARU ABEL. Nombramientos. Adm. Unico: ALSDORF MANFRED HORST GUNTHER. Modificaciones estatutar

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

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 addressAVDA JAUME I 320 - VILLA 6 (BENICASIM), Benicasim/Benicàssim, Castellón
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Castellón — are listed together, with their address.