SELDON SA

Hoja B47262· NIF A08648230

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
108 180,00 €
Director :
Ginesti Crusells Oriol
Former name :
GIAVE SA

Legal information

Legal information for SELDON SA

NIF
Hoja registral
IRUS1000331112642
Legal formSociedad Anónima (SA)
Share capital108 180,00 €
LocalityLes Franqueses del Vallès
Phone
Registro MercantilBARCELONA
Register referenceTomo 28524 · Folio 52 · Hoja B47262
Former names
GIAVE SA2013-01-03 → 2024-04-03
StatusVigente

Activity

SELDON SA is a Sociedad Anónima (SA) with its registered office in Les Franqueses del Vallès (Barcelona, Cataluña). The Spanish commercial register has published 10 filings for this company, from 3 January 2013 to 3 April 2024, across 5 distinct types of filing. Its registered share capital is 108 180,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Current

Directors network map

2 nodes Person Company
SELDON SAGinesti Crusells OriolGinesti Crusells Ori…

Registered actos

  1. NombramientosPublished 03/04/2024· Registered 25/03/2024· I/A 23
  2. NombramientosPublished 17/06/2022· Registered 09/06/2022· I/A 22
  3. NombramientosPublished 18/02/2020· Registered 10/02/2020· I/A 21
  4. Reducción de capitalPublished 28/10/2019· Registered 16/10/2019· I/A 20
  5. Ampliación de capitalPublished 28/10/2019· Registered 16/10/2019· I/A 20
  6. RevocacionesPublished 25/07/2017· Registered 17/07/2017· I/A 19
  7. NombramientosPublished 25/07/2017· Registered 17/07/2017· I/A 19
  8. Modificaciones estatutariasPublished 26/06/2014· Registered 18/06/2014· I/A 18
  9. NombramientosPublished 03/01/2013· Registered 21/12/2012· I/A 17
  10. RevocacionesPublished 03/01/2013· Registered 21/12/2012· I/A 16

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    GIAVE SA→SELDON SA

  2. 26/06/2014Modificaciones estatutarias

Capital · events

  1. 28/10/2019Reducción de capitalAmpliación de capital
    Resulting capital: 108 180,00 €

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. 03/04/2024#8015102

    Company name: GIAVE SA

    Nombramientos
    GIAVE SA. Nombramientos. AUDIT.CUENT.: JORDI SOLSONA MATEOS. AUDITOR SUP.: MIQUEL SOLSONA TRES. Datos registrales. T 28524 , F 52, S 8, H B 47262, I/A 23 (25.03.24).
  2. 17/06/2022#7027861

    Company name: GIAVE SA

    Nombramientos
    GIAVE SA. Nombramientos. ADM.UNICO: GINESTI CRUSELLS ORIOL. Datos registrales. T 28524 , F 52, S 8, H B 47262, I/A 22 ( 9.06.22).
  3. 18/02/2020#5799178

    Company name: GIAVE SA

    Nombramientos
    GIAVE SA. Nombramientos. AUDIT.CUENT.: SOLSONA MATEOS JORDI. AUDITOR SUP.: SOLSONA TRES MIQUEL. Datos registrales. T 28524 , F 52, S 8, H B 47262, I/A 21 (10.02.20).
  4. 28/10/2019#5633764

    Company name: GIAVE SA

    Reducción de capitalAmpliación de capital
    GIAVE SA. Reducción de capital. Importe reducción: 2,18 Euros. Resultante Suscrito: 108.180,00 Euros. Ampliación de capital. Suscrito: 100.186,70 Euros. Desembolsado: 100.186,70 Euros. Resultante Suscrito: 208.366,70 Euros. Resultante Desembolsado: 2…
  5. 25/07/2017#4475872

    Company name: GIAVE SA

    RevocacionesNombramientos
    GIAVE SA. Revocaciones. ADM.UNICO: GINESTI AVELLANA JERONIMO. Nombramientos. ADM.UNICO: GINESTI CRUSELLS ORIOL. Datos registrales. T 28524 , F 51, S 8, H B 47262, I/A 19 (17.07.17).
  6. 26/06/2014#2865020

    Company name: GIAVE SA

    Modificaciones estatutarias
    GIAVE SA. Modificaciones estatutarias. ADICION ART.29 BIS.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 28524 , F 51, S 8, H B 47262, I/A 18 (18.06.14).
  7. 03/01/2013#10449061

    Company name: GIAVE SA

    Nombramientos
    GIAVE SA. Nombramientos. ADM.UNICO: GINESTI AVELLANA JERONIMO. Datos registrales. T 28524 , F 51, S 8, H B 47262, I/A 17 (21.12.12).
  8. 03/01/2013#10449060

    Company name: GIAVE SA

    Revocaciones
    GIAVE SA. Revocaciones. APODERADO: PUJOL CODINA JORDI. Datos registrales. T 28524 , F 51, S 8, H B 47262, I/A 16 (21.12.12).

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 addressGRAN VIA 84 91 4.2, BARCELONA, PREMIA DE MAR, Les Franqueses del Vallès
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 — Barcelona — are listed together, with their address.

Prospect this province