OVINOS SELECTION SL
Hoja M481814
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 300,00 €
- Incorporation :
- 04/06/2009
- Director :
- Mongiu Davide
- Former name :
- EXCLUSIVAS DISALSAN SL
Legal information
Legal information for OVINOS SELECTION SL
Activity
OVINOS SELECTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 4 June 2009. The Spanish commercial register has published 9 filings for this company, from 4 June 2009 to 15 October 2024, across 6 distinct types of filing. Its registered share capital is 3 300,00 €.
Corporate purpose
EL COMERCIO AL POR MAYOR Y MENOR, EXPORTACION E IMPORTACION DE TODO TIPO DE CARNES; EL SACRIFICIO Y DESPIECE DE OVINOS.
Directors and representatives
Directors
Current
- Mongiu DavideSince 30/08/2024Administrador Único
Former
- Sancho Rico Maria JesusCeased on 30/08/2024Administrador Único
- Sanz Velez AntonioCeased on 28/01/2014Administrador Solidario
Directors network map
Registered actos
- Cambio de denominación socialPublished 15/10/2024· Registered 08/10/2024· I/A 4
- Cambio de objeto socialPublished 15/10/2024· Registered 08/10/2024· I/A 4
- Ceses/DimisionesPublished 06/09/2024· Registered 30/08/2024· I/A 3
- NombramientosPublished 06/09/2024· Registered 30/08/2024· I/A 3
- Ceses/DimisionesPublished 05/02/2014· Registered 28/01/2014· I/A 2
- NombramientosPublished 05/02/2014· Registered 28/01/2014· I/A 2
- Modificaciones estatutariasPublished 05/02/2014· Registered 28/01/2014· I/A 2
- ConstituciónPublished 04/06/2009· Registered 26/05/2009· I/A 1
- NombramientosPublished 04/06/2009· Registered 26/05/2009· I/A 1
Capital · events
- 04/06/2009ConstituciónInitial capital: 3 300,00 €
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)
- 15/10/2024#8294381
Company name: EXCLUSIVAS DISALSAN SL
Cambio de denominación socialCambio de objeto socialEXCLUSIVAS DISALSAN SL. Cambio de denominación social. OVINOS SELECTION SL. Cambio de objeto social. EL COMERCIO AL POR MAYOR Y MENOR, EXPORTACION E IMPORTACION DE TODO TIPO DE CARNES; EL SACRIFICIO Y DESPIECE DE OVINOS. Datos registrales. S 8 , H M … - 06/09/2024#8240555
Company name: EXCLUSIVAS DISALSAN SL
Ceses/DimisionesNombramientosEXCLUSIVAS DISALSAN SL. Ceses/Dimisiones. Adm. Unico: SANCHO RICO MARIA JESUS. Nombramientos. Adm. Unico: MONGIU DAVIDE. Datos registrales. S 8 , H M 481814, I/A 3 (30.08.24).
- 05/02/2014#2654064
Company name: EXCLUSIVAS DISALSAN SL
Ceses/DimisionesNombramientosModificaciones estatutariasEXCLUSIVAS DISALSAN SL. Ceses/Dimisiones. Adm. Solid.: SANCHO RICO MARIA JESUS;SANZ VELEZ ANTONIO. Nombramientos. Adm. Unico: SANCHO RICO MARIA JESUS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admi… - 04/06/2009#245555
Company name: EXCLUSIVAS DISALSAN SL
ConstituciónNombramientosEXCLUSIVAS DISALSAN SL. Constitución. Comienzo de operaciones: 13.05.09. Objeto social: EL COMERCIO AL POR MAYOR Y MENOR, EXPORTACION E IMPORTACION Y REPRESENTACION DE TODA CLASE DE ARTICULOS ALIMENTICIOS, INCLUIDAS LAS BEBIDAS ALCOHOLICAS, ASI COMO …
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 2009
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 — Madrid — are listed together, with their address.