SELACI SL

Hoja B103722· NIF B60436094

Struck off · 29/04/2016Barcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SELACI SL

NIF
Hoja registral
IRUS1000335761159
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 30753 · Folio 199 · Hoja B103722
StatusLiquidada

Activity

SELACI SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 15 filings for this company, from 27 October 2009 to 29 April 2016, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 29/04/2016· Registered 22/04/2016· I/A 20
  2. ExtinciónPublished 29/04/2016· Registered 22/04/2016· I/A 20
  3. NombramientosPublished 04/12/2015· Registered 25/11/2015· I/A 19
  4. NombramientosPublished 04/12/2015· Registered 25/11/2015· I/A 18
  5. NombramientosPublished 12/11/2015· Registered 03/11/2015· I/A 17
  6. RevocacionesPublished 16/04/2013· Registered 09/04/2013· I/A 16
  7. NombramientosPublished 22/07/2010· Registered 13/07/2010· I/A 15
  8. NombramientosPublished 22/07/2010· Registered 13/07/2010· I/A 14
  9. NombramientosPublished 21/06/2010· Registered 08/06/2010· I/A 13
  10. NombramientosPublished 26/01/2010· Registered 13/01/2010· I/A 12
  11. NombramientosPublished 04/11/2009· Registered 23/10/2009· I/A 11
  12. RevocacionesPublished 27/10/2009· Registered 15/10/2009· I/A 10
  13. NombramientosPublished 27/10/2009· Registered 15/10/2009· I/A 10
  14. Modificaciones estatutariasPublished 27/10/2009· Registered 15/10/2009· I/A 10
  15. Cambio de domicilio socialPublished 27/10/2009· Registered 15/10/2009· I/A 10

Changes

  1. 29/04/2016Extinción
  2. 27/10/2009Cambio de domicilio social

    CL ROGER DE LLURIA Num.126 (BARCELONA)

  3. 27/10/2009Modificaciones estatutarias

Timeline (BORME)

  1. 29/04/2016#3835359
    RevocacionesExtinción
    SELACI SL. Revocaciones. APODERADO: RENART CAVA JUAN BAUTISTA;CLAVERA BACHERO JOSEP;RENART MONTALAT JOAN BAPTISTA;CLAVERA BACHERO JOSE. APODERAD.SOL: SANZ VAZQUEZ PALOMA;BARCONS ARUS MARIA EULALIA. Extinción. Datos registrales. T 30753 , F 199, S 8, …
  2. 04/12/2015#3618199
    Nombramientos
    SELACI SL. Nombramientos. APODERAD.SOL: BARCONS ARUS MARIA EULALIA. Datos registrales. T 30753 , F 199, S 8, H B 103722, I/A 19 (25.11.15).
  3. 04/12/2015#3618189
    Nombramientos
    SELACI SL. Nombramientos. APODERAD.SOL: SANZ VAZQUEZ PALOMA. Datos registrales. T 30753 , F 199, S 8, H B 103722, I/A 18 (25.11.15).
  4. 12/11/2015#3580541
    Nombramientos
    SELACI SL. Nombramientos. AUDIT.CUENT.: ERNST & YOUNG SL. Datos registrales. T 30753 , F 198, S 8, H B 103722, I/A 17 ( 3.11.15).
  5. 16/04/2013#2228777
    Revocaciones
    SELACI SL. Revocaciones. APODERADO: CLAVERA GISPERT ELISENDA. Datos registrales. T 30753 , F 198, S 8, H B 103722, I/A 16 ( 9.04.13).
  6. 22/07/2010#814012
    Nombramientos
    SELACI SL. Nombramientos. APODERADO: CLAVERA GISPERT ELISENDA. Datos registrales. T 30753 , F 198, S 8, H B 103722, I/A 15 (13.07.10).
  7. 22/07/2010#814010
    Nombramientos
    SELACI SL. Nombramientos. APODERADO: CLAVERA BACHERO JOSE. Datos registrales. T 30753 , F 197, S 8, H B 103722, I/A 14 (13.07.10).
  8. 21/06/2010#770383
    Nombramientos
    SELACI SL. Nombramientos. APODERADO: RENART MONTALAT JOAN BAPTISTA. Datos registrales. T 30753 , F 196, S 8, H B 103722, I/A 13 ( 8.06.10).
  9. 26/01/2010#555999
    Nombramientos
    SELACI SL. Nombramientos. APODERADO: CLAVERA BACHERO JOSEP. Datos registrales. T 30753 , F 195, S 8, H B 103722, I/A 12 (13.01.10).
  10. 04/11/2009#450807
    Nombramientos
    SELACI SL. Nombramientos. APODERADO: RENART CAVA JUAN BAUTISTA. Datos registrales. T 30753 , F 194, S 8, H B 103722, I/A 11 (23.10.09).
  11. 27/10/2009#437770
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    SELACI SL. Revocaciones. ADM.UNICO: PONS BARRERAS JOSEFA. Nombramientos. ADM.UNICO: PREMIUM MIX SL. REPR.143 RRM: RENART MONTALAT JOAN BAPTISTA. Modificaciones estatutarias. ART.20.- DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DEADMINISTRADOR. Ca…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressCL ROGER DE LLURIA Num.126 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector