ALIMENTACION SELECTA SL
Hoja M57973· NIF B78623386
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Aguado Sastre Maria Isabel
Legal information
Legal information for ALIMENTACION SELECTA SL
Activity
ALIMENTACION SELECTA SL is a Sociedad Limitada (SL) with its registered office in Villanueva del Pardillo (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 27 July 2012 to 24 November 2015, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Aguado Sastre Maria IsabelSince 16/11/2015Administrador Único
Former
- Garcia Rivas DiegoCeased on 16/11/2015Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/11/2015· Registered 16/11/2015· I/A 12
- NombramientosPublished 24/11/2015· Registered 16/11/2015· I/A 12
- Ceses/DimisionesPublished 27/07/2012· Registered 17/07/2012· I/A 11
- NombramientosPublished 27/07/2012· Registered 17/07/2012· I/A 11
- Modificaciones estatutariasPublished 27/07/2012· Registered 17/07/2012· I/A 11
- Ampliacion del objeto socialPublished 27/07/2012· Registered 17/07/2012· I/A 10
Changes
- 27/07/2012Ampliación del objeto social
LA ELABORACION, PRODUCCION, COMERCIALIZACION DE LOS PRODUCTOS AGRARIOS, GANADEROS, FORESTALES, Y DERIVADOS DE LOS MISMOS.
- 27/07/2012Cambio de denominación social
ALIMENTACION SELECTA SA→ALIMENTACION SELECTA SL
- 27/07/2012Modificaciones estatutarias
Timeline (BORME)
- 24/11/2015#3600362Ceses/DimisionesNombramientos
ALIMENTACION SELECTA SL. Ceses/Dimisiones. Adm. Unico: GARCIA RIVAS DIEGO. Nombramientos. Adm. Unico: AGUADO SASTRE MARIA ISABEL. Datos registrales. T 30139 , F 2, S 8, H M 57973, I/A 12 (16.11.15).
- 27/07/2012#1835600
Company name: ALIMENTACION SELECTA SA
Ceses/DimisionesNombramientosModificaciones estatutariasALIMENTACION SELECTA SA. Transformación de sociedad. Denominación y forma adoptada: ALIMENTACION SELECTA SL. Ceses/Dimisiones. Adm. Unico: GARCIA RIVAS DIEGO. Nombramientos. Adm. Unico: GARCIA RIVAS DIEGO. Modificaciones estatutarias. SE MODIFICAN LO… - 27/07/2012#1835599Ampliacion del objeto social
ALIMENTACION SELECTA SL. Ampliacion del objeto social. LA ELABORACION, PRODUCCION, COMERCIALIZACION DE LOS PRODUCTOS AGRARIOS, GANADEROS, FORESTALES, Y DERIVADOS DE LOS MISMOS. Datos registrales. T 3426 , F 159, S 8, H M 57973, I/A 10 (17.07.12).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.