GRUPO SELECT SERVICE INTEGRAL SL

Hoja M523759· NIF B86231933

Struck off · 20/02/2017Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
29/08/2011

Legal information

Legal information for GRUPO SELECT SERVICE INTEGRAL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date29/08/2011
LocalityMadrid
Register referenceTomo 29090 · Folio 179 · Hoja M523759
StatusBaja

Activity

GRUPO SELECT SERVICE INTEGRAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 29 August 2011. The Spanish commercial register has published 12 filings for this company, from 29 August 2011 to 20 February 2017, across 8 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Baja”.

Corporate purpose

LA LIMPIEZA, MANTENIMIENTO, REPARACION, CONSTRUCCION E INSTALACION DE PISCINAS,.Domicilio: C/ ARTURO SORIA 347 4 A (MADRID).

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

9 nodes Person Company
GRUPO SELECT SERVICE …Merida Riesgo FernandoMerida Riesgo Fernan…PISCISELECT SLPISCISELECT SLPISCINAS EUROPA SERVICIO INTEGRAL SLPISCINAS EUROPA SERV…PISCISELECT SERVICIOS COMUNITARIOS SLPISCISELECT SERVICIO…ADMINISTRACION DE FINCAS Y APARCAMIENTOS ZUGASTI SLADMINISTRACION DE FI…CAMPERS VAN MADRID IMPORT DELUXE SOCIEDAD LIMITADACAMPERS VAN MADRID I…SELECT SERVICIOS INTEGRALES MADRID SLSELECT SERVICIOS INT…SERVICIOS INTEGRALES A COMUNIDADES SELECT NORTE SLSERVICIOS INTEGRALES…

Beneficial owner (UBO)

Merida Riesgo Fernando100 %

Individual · ultimate beneficial owner · since 29/08/2011

Beneficial owner network map

9 nodes Person Company
GRUPO SELECT SERVICE …Merida Riesgo FernandoMerida Riesgo Fernan…PISCISELECT SLPISCISELECT SLPISCINAS EUROPA SERVICIO INTEGRAL SLPISCINAS EUROPA SERV…PISCISELECT SERVICIOS COMUNITARIOS SLPISCISELECT SERVICIO…ADMINISTRACION DE FINCAS Y APARCAMIENTOS ZUGASTI SLADMINISTRACION DE FI…CAMPERS VAN MADRID IMPORT DELUXE SOCIEDAD LIMITADACAMPERS VAN MADRID I…SELECT SERVICIOS INTEGRALES MADRID SLSELECT SERVICIOS INT…SERVICIOS INTEGRALES A COMUNIDADES SELECT NORTE SLSERVICIOS INTEGRALES…

Registered actos

  1. Ceses/DimisionesPublished 20/02/2017· Registered 09/02/2017· I/A 6
  2. NombramientosPublished 20/02/2017· Registered 09/02/2017· I/A 6
  3. DisoluciónPublished 20/02/2017· Registered 09/02/2017· I/A 6
  4. ExtinciónPublished 20/02/2017· Registered 09/02/2017· I/A 6
  5. Cambio de domicilio socialPublished 15/12/2016· Registered 05/12/2016· I/A 5
  6. Modificaciones estatutariasPublished 07/07/2015· Registered 29/06/2015· I/A 4
  7. Cambio de domicilio socialPublished 07/07/2015· Registered 29/06/2015· I/A 4
  8. Cambio de domicilio socialPublished 06/07/2015· Registered 29/06/2015· I/A 3
  9. Cambio de domicilio socialPublished 06/03/2013· Registered 25/02/2013· I/A 2
  10. ConstituciónPublished 29/08/2011· Registered 11/08/2011· I/A 1
  11. Declaración de unipersonalidadPublished 29/08/2011· Registered 11/08/2011· I/A 1
  12. NombramientosPublished 29/08/2011· Registered 11/08/2011· I/A 1

Changes

  1. 20/02/2017Disolución
  2. 20/02/2017Extinción
  3. 15/12/2016Cambio de domicilio social

    C/ LUIS CARLOS VAZQUEZ 4 - LOCAL (MADRID)

  4. 07/07/2015Cambio de domicilio social

    C/ FUENTE NUEVA 8 - NAVE 60 (SAN SEBASTIAN DE LOS REYES)

  5. 07/07/2015Modificaciones estatutarias
  6. 06/07/2015Cambio de domicilio social

    C/ OÑA NUMERO 3, LOCAL (MADRID)

  7. 06/03/2013Cambio de domicilio social

    C/ PUERTO RICO 27 - LOCAL 6 (MADRID)

  8. 29/08/2011Declaración de unipersonalidad

    MERIDA RIESGO FERNANDO

Capital · events

  1. 29/08/2011Constitución
    Initial capital: 3 006,00 €

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)

  1. 20/02/2017#4253459
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GRUPO SELECT SERVICE INTEGRAL SL. Ceses/Dimisiones. Adm. Unico: MERIDA RIESGO FERNANDO. Nombramientos. Liquidador: MERIDA RIESGO FERNANDO. Disolución. Voluntaria. Extinción. Datos registrales. T 29090 , F 179, S 8, H M 523759, I/A 6 ( 9.02.17).
  2. 15/12/2016#4156145
    Cambio de domicilio social
    GRUPO SELECT SERVICE INTEGRAL SL. Cambio de domicilio social. C/ LUIS CARLOS VAZQUEZ 4 - LOCAL (MADRID). Datos registrales. T 29090 , F 179, S 8, H M 523759, I/A 5 ( 5.12.16).
  3. 07/07/2015#3403140
    Modificaciones estatutariasCambio de domicilio social
    GRUPO SELECT SERVICE INTEGRAL SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ FUENTE NUEVA 8 - NAVE 60 (SAN SEBASTIAN DE LOS REYES). Datos registrales. T 29090 , F 178, S 8, H M 523759, I/A 4…
  4. 06/07/2015#3401423
    Cambio de domicilio social
    GRUPO SELECT SERVICE INTEGRAL SL. Cambio de domicilio social. C/ OÑA NUMERO 3, LOCAL (MADRID). Datos registrales. T 29090 , F 178, S 8, H M 523759, I/A 3 (29.06.15).
  5. 06/03/2013#2162992
    Cambio de domicilio social
    GRUPO SELECT SERVICE INTEGRAL SL. Cambio de domicilio social. C/ PUERTO RICO 27 - LOCAL 6 (MADRID). Datos registrales. T 29090 , F 178, S 8, H M 523759, I/A 2 (25.02.13).
  6. 29/08/2011#1358711
    ConstituciónDeclaración de unipersonalidadNombramientos
    GRUPO SELECT SERVICE INTEGRAL SL. Constitución. Comienzo de operaciones: 15.07.11. Objeto social: LA LIMPIEZA, MANTENIMIENTO, REPARACION, CONSTRUCCION E INSTALACION DE PISCINAS,.Domicilio: C/ ARTURO SORIA 347 4 A (MADRID). Capital: 3.006,00 Euros. De…

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 2011

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/ LUIS CARLOS VAZQUEZ 4 - LOCAL (MADRID), 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