OVERSEAS MANAGEMENT SL, Spain

Reports

This unique report includes

complete register information of the company
VAT number, capital stock and full list of filings since the incorporation
constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers
and as exclusive information, the history of appointments of the directors in other companies

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B11793304
Universal Entity Code	5757-0866-6234-6450
Record last updated	Tuesday, September 4, 2018 5:37:18 AM UTC
Official Address	Real 3 La Línea De La Concepción 11300 There are 94 companies registered at this street
Locality	La Línea De La Concepción
Region	Cadiz, Andalusia
Postal Code	11300
Sector	overseas

Document Type	Publication date	Registry Date	Download link
Registry	Sep 4, 2018	Aug 10, 2018	Temporary closure registration sheet per drop in the index of legal entities
Tax	Dec 12, 2013	Dec 10, 2013	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Oct 22, 2013	Oct 18, 2013	Enforced Liquidation
Tax	Oct 30, 2012	Oct 26, 2012	Resolution with imposition of penalty
Tax	May 31, 2012	May 29, 2012	Notification of Initial Agreement / Formalities
Tax	Apr 10, 2012	Apr 3, 2012	Three records of Enforced Liquidation
Tax	Sep 8, 2011	Sep 6, 2011	Three records of Resolution with imposition of penalty
Registry	Jan 18, 2005	Dec 16, 2004