SELEC ENVAS 2004 SL

Hoja GI34892· NIF B17797291

VigenteGirona
Registered address :
Activity :
Fabricación de envases y embalajes de plástico
Legal form :
Sociedad Limitada (SL)
Director :
Mariona Bellvehi Garcia

Legal information

Legal information for SELEC ENVAS 2004 SL

NIF
Hoja registral
IRUS1000213987780
Legal formSociedad Limitada (SL)
LocalityLlagostera
Phone
Register referenceTomo 2103 · Folio 105 · Hoja GI34892
StatusVigente

Activity

SELEC ENVAS 2004 SL is a Sociedad Limitada (SL) with its registered office in Llagostera (Girona, Cataluña). Its declared activity is “Fabricación de envases y embalajes de plástico” (CNAE 2222). The Spanish commercial register has published 8 filings for this company, from 28 October 2013 to 27 March 2023, across 5 distinct types of filing.

Economic activity (CNAE)

2222 · Fabricación de envases y embalajes de plástico

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

4 nodes Person Company
SELEC ENVAS 2004 SLMariona Bellvehi GarciaMariona Bellvehi Gar…BELL VIURE GRUP SLBELL VIURE GRUP SLHOMER, S.LHOMER, S.L

Cap table · shareholdings

  • HOMER, S.L(formerly HOMER SL)100 %

    Legal entity · socio único (BORME)Vigente

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

HOMER, S.L100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. NombramientosPublished 27/03/2023· Registered 20/03/2023· I/A 7
  2. Ceses/DimisionesPublished 20/08/2020· Registered 13/08/2020· I/A 5
  3. Modificaciones estatutariasPublished 09/12/2015· Registered 01/12/2015· I/A 4
  4. Ceses/DimisionesPublished 22/04/2014· Registered 14/04/2014· I/A 3
  5. NombramientosPublished 22/04/2014· Registered 14/04/2014· I/A 3
  6. Modificaciones estatutariasPublished 22/04/2014· Registered 14/04/2014· I/A 3
  7. Cambio de domicilio socialPublished 28/10/2013· Registered 21/10/2013· I/A 2

Changes

  1. 09/12/2015Modificaciones estatutarias
  2. 22/04/2014Modificaciones estatutarias
  3. 28/10/2013Cambio de domicilio social

    C/ LLEVANT 9 (LLAGOSTERA)

Timeline (BORME)

  1. 27/03/2023#7456379
    Nombramientos
    SELEC ENVAS 2004 SL. Nombramientos. Auditor: CATAUDIT AUDITORS ASSOCIATS SL. Datos registrales. T 2103 , F 105, S 8, H GI 34892, I/A 7 (20.03.23).
  2. 23/11/2020#6132244
    Cambio de identidad del socio único
    SELEC ENVAS 2004 SL. Sociedad unipersonal. Cambio de identidad del socio único: HOMER SL. Datos registrales. T 2103 , F 105, S 8, H GI 34892, I/A 6 (16.11.20).
  3. 20/08/2020#6002216
    Ceses/Dimisiones
    SELEC ENVAS 2004 SL. Ceses/Dimisiones. Adm. Solid.: CARLES BELLVEHI MASCORT. Datos registrales. T 2103 , F 105, S 8, H GI 34892, I/A 5 (13.08.20).
  4. 09/12/2015#3623266
    Modificaciones estatutarias
    SELEC ENVAS 2004 SL. Modificaciones estatutarias. 19, de la retribución del órgano de administración.. Datos registrales. T 2103 , F 105, S 8, H GI 34892, I/A 4 ( 1.12.15).
  5. 22/04/2014#2774413
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SELEC ENVAS 2004 SL. Ceses/Dimisiones. Adm. Unico: CARLES BELLVEHI MASCORT. Nombramientos. Adm. Solid.: CARLES BELLVEHI MASCORT;MARIONA BELLVEHI GARCIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administr…
  6. 28/10/2013#2511009
    Cambio de domicilio social
    SELEC ENVAS 2004 SL. Cambio de domicilio social. C/ LLEVANT 9 (LLAGOSTERA). Datos registrales. T 2103 , F 104, S 8, H GI 34892, I/A 2 (21.10.13).

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/ LLEVANT 9 (LLAGOSTERA), Llagostera, Girona
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 — Fabricación de envases y embalajes de plástico — are listed together.

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