OVERTEGIUSAR SOCIEDAD LIMITADA

Hoja BI74597· NIF B95979068

VigenteBizkaia
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
53 000,00 €
Incorporation :
15/01/2020
Director :
Mariscal Libano Agustin

Legal information

Legal information for OVERTEGIUSAR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000072203124
Legal formSociedad Limitada (SL)
Share capital53 000,00 €
Incorporation date15/01/2020
Register referenceTomo 5903 · Folio 112 · Hoja BI74597
StatusVigente

Activity

OVERTEGIUSAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 15 January 2020. The Spanish commercial register has published 5 filings for this company, from 15 January 2020 to 10 November 2022, across 4 distinct types of filing. Its registered share capital is 53 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Intermediarios del comercio de productos diversos.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
OVERTEGIUSAR SOCIEDAD…Mariscal Libano AgustinMariscal Libano Agus…BARNACLE CONSULTING SOCIEDAD LIMITADABARNACLE CONSULTING …

Registered actos

  1. Ampliación de capitalPublished 10/11/2022· Registered 25/10/2022· I/A 3
  2. Cambio de domicilio socialPublished 10/11/2022· Registered 25/10/2022· I/A 3
  3. NombramientosPublished 10/12/2021· Registered 29/11/2021· I/A 2
  4. ConstituciónPublished 15/01/2020· Registered 07/01/2020· I/A 1
  5. NombramientosPublished 15/01/2020· Registered 07/01/2020· I/A 1

Changes

  1. 10/11/2022Cambio de domicilio social

    C/ JUAN BAUTISTA ZABALA 12 - 3º, DPTO 8 (GETXO)

Capital · events

  1. 10/11/2022Ampliación de capital
    Resulting capital: 53 000,00 € (+50 000,00 €)
  2. 15/01/2020Constitución
    Initial capital: 3 000,00 €

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. 10/11/2022#7234928
    Ampliación de capitalCambio de domicilio social
    OVERTEGIUSAR SOCIEDAD LIMITADA. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 53.000,00 Euros. Cambio de domicilio social. C/ JUAN BAUTISTA ZABALA 12 - 3º, DPTO 8 (GETXO). Datos registrales. T 5903 , F 112, S 8, H BI 74597, I/…
  2. 10/12/2021#6719728
    Nombramientos
    OVERTEGIUSAR SOCIEDAD LIMITADA. Nombramientos. Apoderado: BAÑUELOS SALAZAR ANA JENNIFER. Datos registrales. T 5903 , F 112, S 8, H BI 74597, I/A 2 (29.11.21).
  3. 15/01/2020#5740337
    ConstituciónNombramientos
    OVERTEGIUSAR SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 25.11.19. Objeto social: Intermediarios del comercio de productos diversos. Domicilio: C/ JUAN BAUTISTA ZABALA 12 - 3º- DPTO. 9 (GETXO). Capital: 3.000,00 Euros. Nombramientos. Ad…

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 2020

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 addressC/ JUAN BAUTISTA ZABALA 12 - 3º, DPTO 8 (GETXO), Bizkaia
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector