FABRICAS SELECTAS ESPAÑA SL

Hoja M455039· NIF B85324606

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Vazquez Medina Roberto

Legal information

Legal information for FABRICAS SELECTAS ESPAÑA SL

NIF
Hoja registral
IRUS1000281480254
Legal formSociedad Limitada (SL)
LocalityAlcalá de Henares
Register referenceTomo 25272 · Folio 74 · Hoja M455039
StatusVigente

Activity

FABRICAS SELECTAS ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). The Spanish commercial register has published 5 filings for this company, from 28 April 2009 to 29 April 2009, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
FABRICAS SELECTAS ESP…Vazquez Medina RobertoVazquez Medina Rober…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Vazquez Medina Roberto100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. NombramientosPublished 29/04/2009· Registered 17/04/2009· I/A 3
  2. Ceses/DimisionesPublished 28/04/2009· Registered 15/04/2009· I/A 2
  3. NombramientosPublished 28/04/2009· Registered 15/04/2009· I/A 2
  4. Cambio de domicilio socialPublished 28/04/2009· Registered 15/04/2009· I/A 2

Changes

  1. 28/04/2009Cambio de domicilio social

    C/ SUIZA 2 - POLIGONO INDUSTRIAL JUMAPI (ALCALA DE HENARES)

Timeline (BORME)

  1. 29/04/2009#191402
    Nombramientos
    FABRICAS SELECTAS ESPAÑA SL. Nombramientos. Apoderado: CALLEJA SANCHEZ JUAN PABLO. Datos registrales. T 25272 , F 74, S 8, H M 455039, I/A 3 (17.04.09).
  2. 28/04/2009#187843
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    FABRICAS SELECTAS ESPAÑA SL. Sociedad unipersonal. Cambio de identidad del socio único: VAZQUEZ MEDINA ROBERTO. Ceses/Dimisiones. Adm. Unico: CALLEJA SANCHEZ JUAN PABLO. Nombramientos. Adm. Unico: VAZQUEZ MEDINA ROBERTO. Cambio de domicilio social. C…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SUIZA 2 - POLIGONO INDUSTRIAL JUMAPI (ALCALA DE HENARES), Alcalá de Henares, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province