INVERSELECCION A G SL
Hoja M152037· NIF B81160780
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for INVERSELECCION A G SL
Activity
INVERSELECCION A G SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 14 September 2012 to 28 October 2013, across 6 distinct types of filing. It appears in the register as “Extinguida”.
Directors and representatives
Directors
Former
- Alix Reynares VictoriaCeased on 04/09/2012Administrador Mancomunado
- Rosende Moreno BenjaminCeased on 18/10/2013Liquidador
Authorised representatives
Former
- Garcia Campo Jose IgnacioCeased on 18/10/2013Apoderado
Directors network map
Cap table · shareholdings
- RDT ENGINEERS CAPITAL SOCIEDAD LIMITADA(formerly RDT ENGINEERS CAPITAL SL)100 %
Legal entity · since 14/09/2012 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
RDT ENGINEERS CAPITAL SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 14/09/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/10/2013· Registered 18/10/2013· I/A 8
- NombramientosPublished 28/10/2013· Registered 18/10/2013· I/A 8
- DisoluciónPublished 28/10/2013· Registered 18/10/2013· I/A 8
- ExtinciónPublished 28/10/2013· Registered 18/10/2013· I/A 8
- NombramientosPublished 14/09/2012· Registered 04/09/2012· I/A 7
- Declaración de unipersonalidadPublished 14/09/2012· Registered 04/09/2012· I/A 6
- Ceses/DimisionesPublished 14/09/2012· Registered 04/09/2012· I/A 6
- NombramientosPublished 14/09/2012· Registered 04/09/2012· I/A 6
- Modificaciones estatutariasPublished 14/09/2012· Registered 04/09/2012· I/A 6
Changes
- 28/10/2013Disolución
- 28/10/2013Extinción
- 14/09/2012Declaración de unipersonalidad
RDT ENGINEERS CAPITAL SL
- 14/09/2012Modificaciones estatutarias
Timeline (BORME)
- 28/10/2013#2511234Ceses/DimisionesNombramientosDisoluciónExtinción
INVERSELECCION A G SL. Ceses/Dimisiones. Adm. Unico: ROSENDE MORENO BENJAMIN. Nombramientos. Liquidador: ROSENDE MORENO BENJAMIN. Disolución. Voluntaria. Extinción. Datos registrales. T 9459 , F 177, S 8, H M 152037, I/A 8 (18.10.13).
- 14/09/2012#1894207Nombramientos
INVERSELECCION A G SL. Nombramientos. Apoderado: GARCIA CAMPO JOSE IGNACIO. Datos registrales. T 9459 , F 177, S 8, H M 152037, I/A 7 ( 4.09.12).
- 14/09/2012#1894206Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
INVERSELECCION A G SL. Declaración de unipersonalidad. Socio único: RDT ENGINEERS CAPITAL SL. Ceses/Dimisiones. Adm. Mancom.: GARCIA CAMPO JOSE IGNACIO;ALIX REYNARES VICTORIA. Nombramientos. Adm. Unico: ROSENDE MORENO BENJAMIN. Modificaciones estatut…
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 — Madrid — are listed together, with their address.