DOMUS SELECCION SL
Hoja B166427· NIF B61412615
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Puig Rosell Dolores, Hernandez Simon Rafaela
Legal information
Legal information for DOMUS SELECCION SL
Activity
DOMUS SELECCION SL is a Sociedad Limitada (SL) with its registered office in Cabrils (Barcelona, Cataluña). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Corporate purpose
AMPLIAR A:LA VENTA DIRECTA DE TODO TIPO DE ELECTRODOMESTICOS,UTENSILIOS Y HERRAMIENTAS PARA EL HOGAR.
Directors and representatives
Directors
Current
- Puig Rosell DoloresSince 09/12/2013Administrador Único
- Hernandez Simon RafaelaSince 09/12/2013Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 16/12/2013· Registered 09/12/2013· I/A 2
- NombramientosPublished 16/12/2013· Registered 09/12/2013· I/A 2
- Modificaciones estatutariasPublished 16/12/2013· Registered 09/12/2013· I/A 2
- Cambio de objeto socialPublished 16/12/2013· Registered 09/12/2013· I/A 2
Changes
- 16/12/2013Cambio de objeto social
AMPLIAR A:LA VENTA DIRECTA DE TODO TIPO DE ELECTRODOMESTICOS,UTENSILIOS Y HERRAMIENTAS PARA EL HOGAR.
- 16/12/2013Modificaciones estatutarias
Timeline (BORME)
- 16/12/2013#2586705RevocacionesNombramientosModificaciones estatutariasCambio de objeto social
DOMUS SELECCION SL. Revocaciones. ADM.UNICO: PUIG ROSELL DOLORES. Nombramientos. ADM.UNICO: HERNANDEZ SIMON RAFAELA;PUIG ROSELL DOLORES. Modificaciones estatutarias. ARTS.17,19: PLAZO DE DURACION DEL ORGANO DE ADMINISTRACION Y SISTEMA RETRIBUTIVO DEL…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.